41 PAULET ROAD RTM COMPANY LTD

41 PAULET ROAD RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name41 PAULET ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15715164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 41 PAULET ROAD RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 41 PAULET ROAD RTM COMPANY LTD located?

    Registered Office Address
    30 Hillwood Grove
    CM13 2PD Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 41 PAULET ROAD RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 11, 2026

    What is the status of the latest confirmation statement for 41 PAULET ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 10, 2025
    Next Confirmation Statement DueMay 24, 2025
    OverdueNo

    What are the latest filings for 41 PAULET ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 30 Hillwood Grove Brentwood Essex CM13 2PD on Jun 12, 2024

    1 pagesAD01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Jun 12, 2024

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Jun 12, 2024

    1 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of 41 PAULET ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDFORD, Emerson
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    Secretary
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    322933060001
    BEDFORD, Emerson Lee
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    Director
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    EnglandBritishDirector129524010002
    SARGENT, Alanna
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    Director
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    United KingdomBritishDirector322933020001
    THOMAS, Richard
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    Director
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    United KingdomBritishDirector322933030001
    WHITE, Alexandra
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    Director
    CM13 2PD Brentwood
    30 Hillwood Grove
    Essex
    England
    United KingdomBritishDirector322933040001
    RTM NOMINEES DIRECTORS LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732381
    180164080001
    RTM SECRETARIAL LTD
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Director
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05732394
    133301610001

    What are the latest statements on persons with significant control for 41 PAULET ROAD RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0