201 HONOR OAK ROAD RTM COMPANY LTD

201 HONOR OAK ROAD RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name201 HONOR OAK ROAD RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16189840
    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 201 HONOR OAK 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 201 HONOR OAK ROAD RTM COMPANY LTD located?

    Registered Office Address
    201a Honor Oak Road
    SE23 3RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 201 HONOR OAK ROAD RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 16, 2026

    What is the status of the latest confirmation statement for 201 HONOR OAK ROAD RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    OverdueNo

    What are the latest filings for 201 HONOR OAK ROAD RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 2 Tanners Court Tanners Lane Romsey Hampshire SO51 6DP England to 201a Honor Oak Road London SE23 3RP on Mar 20, 2025

    1 pagesAD01

    Termination of appointment of Rtm Nominees Directors Ltd as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Mar 20, 2025

    1 pagesTM01

    Incorporation

    32 pagesNEWINC

    Who are the officers of 201 HONOR OAK ROAD RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOWNLEY, Elizabeth
    SE23 3RP London
    201a Honor Oak Road
    England
    Secretary
    SE23 3RP London
    201a Honor Oak Road
    England
    331309140001
    PARRY, Huw
    SE23 3RP London
    201a Honor Oak Road
    England
    Director
    SE23 3RP London
    201a Honor Oak Road
    England
    United KingdomBritishBusiness Analyst331309120001
    TOWNLEY, Elizabeth Lucy Sophie
    SE23 3RP London
    201a Honor Oak Road
    England
    Director
    SE23 3RP London
    201a Honor Oak Road
    England
    United KingdomBritishInsurance Manager317892350001
    URLICH, Stephen
    SE23 3RP London
    201a Honor Oak Road
    England
    Director
    SE23 3RP London
    201a Honor Oak Road
    England
    United KingdomIrishLandlord331309130001
    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

    Who are the persons with significant control of 201 HONOR OAK ROAD RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huw Parry
    SE23 3RP London
    201a Honor Oak Road
    England
    Jan 16, 2025
    SE23 3RP London
    201a Honor Oak Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Lucy Sophie Townley
    SE23 3RP London
    201a Honor Oak Road
    England
    Jan 16, 2025
    SE23 3RP London
    201a Honor Oak Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rtm Nominees Directors Ltd
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Jan 16, 2025
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    No
    Legal FormUnknown
    Country RegisteredUnknown
    Legal AuthorityUnknown
    Place RegisteredCompanies House Reset In England And Wales
    Registration Number05732381
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephen Urlich
    SE23 3RP London
    201a Honor Oak Road
    England
    Jan 16, 2025
    SE23 3RP London
    201a Honor Oak Road
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rtm Secretarial Ltd
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    Jan 16, 2025
    Tanners Court
    SO51 6DP Romsey
    Unit 2
    Hampshire
    England
    No
    Legal FormUnknown
    Country RegisteredUnknown
    Legal AuthorityUnknown
    Place RegisteredCompanies House Reset In England And Wales
    Registration Number05732394
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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