125 KG AVENUE RTM COMPANY LTD
Overview
| Company Name | 125 KG AVENUE RTM COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 17070657 |
| 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 125 KG AVENUE RTM COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 125 KG AVENUE RTM COMPANY LTD located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 125 KG AVENUE RTM COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 04, 2027 |
What is the status of the latest confirmation statement for 125 KG AVENUE RTM COMPANY LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Overdue | No |
What are the latest filings for 125 KG AVENUE RTM COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from One Station Approach CM20 2FB Harlow Essex CM20 2FB United Kingdom to One Station Approach Harlow Essex CM20 2FB on Aug 03, 2026 | 1 pages | AD01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on Aug 03, 2026 | 2 pages | AP04 | ||
Registered office address changed from Flat 1, 125 Kings Avenue London SW4 8EP England to One Station Approach CM20 2FB Harlow Essex CM20 2FB on Aug 03, 2026 | 1 pages | AD01 | ||
Appointment of Jacob Schon as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Incorporation | 22 pages | NEWINC | ||
Who are the officers of 125 KG AVENUE RTM COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach Cm20 2fb CM20 2FB Harlow One Essex United Kingdom |
| 208346400001 | ||||||||||
| SCHON, Jacob | Director | Kings Avenue SW4 8EP London Flat 1, 125 England | England | Danish | 346059080001 | |||||||||
| VARDIGANS, Thomas Jack | Director | Station Approach CM20 2FB Harlow One Essex United Kingdom | England | British | 346018650001 |
Who are the persons with significant control of 125 KG AVENUE RTM COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Jack Vardigans | Mar 04, 2026 | Station Approach CM20 2FB Harlow One Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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