39 CAVENDISH PLACE RTM COMPANY LTD
Overview
| Company Name | 39 CAVENDISH PLACE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16081654 |
| 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 39 CAVENDISH PLACE 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 39 CAVENDISH PLACE RTM COMPANY LTD located?
| Registered Office Address | 140 Evelyn Avenue HA4 8AQ Ruislip Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 CAVENDISH PLACE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 15, 2026 |
What is the status of the latest confirmation statement for 39 CAVENDISH PLACE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for 39 CAVENDISH PLACE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 140 Evelyn Avenue Ruislip Greater London HA4 8AQ on Jan 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Rtm Secretarial Ltd as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rtm Nominees Directors Ltd as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Incorporation | 35 pages | NEWINC | ||
Who are the officers of 39 CAVENDISH PLACE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGLASSON, Michelle | Secretary | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | 329375420001 | |||||||||||
| KHATIBISHAD, Yaghob | Director | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | United Kingdom | British | Bus Driver | 329375390001 | ||||||||
| LONGDEN, Robert | Director | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | United Kingdom | British | Actor | 329375400001 | ||||||||
| MCGLASSON, Peter | Director | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | United Kingdom | British | Carpenter | 329375410001 | ||||||||
| ROOKE, Robin Dennis | Director | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | United Kingdom | British | Retired | 329375380001 | ||||||||
| RTM NOMINEES DIRECTORS LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 180164080001 | ||||||||||
| RTM SECRETARIAL LTD | Director | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England |
| 133301610001 |
Who are the persons with significant control of 39 CAVENDISH PLACE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robin Dennis Rooke | Nov 15, 2024 | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Yaghob Khatibishad | Nov 15, 2024 | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Longden | Nov 15, 2024 | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Mcglasson | Nov 15, 2024 | HA4 8AQ Ruislip 140 Evelyn Avenue Greater London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rtm Nominees Directors Ltd | Nov 15, 2024 | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rtm Secretarial Ltd | Nov 15, 2024 | Tanners Court SO51 6DP Romsey Unit 2 Hampshire England | No | ||||||||||
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Natures of Control
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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