198 OLD BROMPTON ROAD RTM COMPANY LIMITED
Overview
| Company Name | 198 OLD BROMPTON ROAD RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15840011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 198 OLD BROMPTON ROAD RTM COMPANY LIMITED located?
| Registered Office Address | 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Yim Laye Zurbrugg-Chan as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr Desmond John Chamberlain on Sep 18, 2024 | 2 pages | CH01 | ||
Appointment of C/O Urang Property Management Ltd as a secretary on Aug 26, 2024 | 2 pages | AP04 | ||
Registered office address changed from 198 Old Brompton Road London SW5 0BT United Kingdom to 196 New Kings Road London SW6 4NF on Sep 18, 2024 | 1 pages | AD01 | ||
Incorporation | 34 pages | NEWINC | ||
Who are the officers of 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O URANG PROPERTY MANAGEMENT LTD | Secretary | New Kings Road SW6 4NF London 196 England |
| 318324070001 | ||||||||||
| CHAMBERLAIN, Desmond John | Director | New Kings Road SW6 4NF London 196 England | England | British | 200869330001 | |||||||||
| ZURBRUGG-CHAN, Yim Laye | Director | New Kings Road SW6 4NF London 196 England | England | Swiss | 328201320001 |
What are the latest statements on persons with significant control for 198 OLD BROMPTON ROAD RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2024 | The 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