63 NORTHAMPTON ROAD RTM COMPANY LIMITED

63 NORTHAMPTON ROAD RTM COMPANY LIMITED

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

    Company Name63 NORTHAMPTON ROAD RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16477612
    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 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

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

    Where is 63 NORTHAMPTON ROAD RTM COMPANY LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 27, 2027

    What is the status of the latest confirmation statement for 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Appointment of Warwick Estates Property Management Ltd as a secretary on Feb 16, 2026

    2 pagesAP04

    Registered office address changed from Warwick Estates Station Approach Harlow CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Feb 17, 2026

    1 pagesAD01

    Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to Warwick Estates Station Approach Harlow CM20 2FB on Feb 09, 2026

    1 pagesAD01

    Termination of appointment of Rtmf Services Limited as a secretary on Feb 09, 2026

    1 pagesTM02

    Incorporation

    35 pagesNEWINC

    Who are the officers of 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    BAXTER, Victoria Elizabeth
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandBritish336241330001
    GRAHAM, David William
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    EnglandNew Zealander336241320001
    RTMF SERVICES LIMITED
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    Unit 1 Parsonage Business Centre
    England
    Secretary
    Church Street
    Ticehurst
    TN5 7DL Wadhurst
    Unit 1 Parsonage Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number08240498
    173354050001

    Who are the persons with significant control of 63 NORTHAMPTON ROAD RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David William Graham
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    May 27, 2025
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Victoria Elizabeth Baxter
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    May 27, 2025
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.

    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