• UK
  • 78 SWEYN ROAD RTM COMPANY LIMITED - Chestnut Lodge, Highwood Hill, London, United Kingdom

Company Information

Company registration number
05290335
Company Status
LIVE
Country
United Kingdom
Registered Address
Chestnut Lodge
Highwood Hill
London
London
NW7 4HB
Chestnut Lodge, Highwood Hill, London, London, NW7 4HB UK

Management

Managing Directors
CURTIS, Lionel Edgar
MARLOWE, Daniel James Edward
MUSTAFA, Abimbola Olufunmilayo
Company secretaries
CURTIS, Lionel Edgar

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-11-18
Age Of Company
2004-11-18 19 years
SIC/NACE
98000

Ownership

Beneficial Owners
Lionel Edgar Curtis
Mr Daniel Marlowe
Abimbola Olufunmilayo Mustafa
Mr Lionel Edgar Curtis
Mr Daniel James Edward Marlowe
Mrs Abimbola Olufunmilayo Mustafa

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2021-12-02
Last Date: 2020-11-18

78 SWEYN ROAD RTM COMPANY LIMITED Company Description

78 SWEYN ROAD RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05290335. Its current trading status is "live". It was registered 2004-11-18. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-18.It can be contacted at Chestnut Lodge .
More information

Get 78 SWEYN ROAD RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 78 Sweyn Road Rtm Company Limited - Chestnut Lodge, Highwood Hill, London, United Kingdom

2004-11-18 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2021-04-14) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2020-11-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

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  • change-to-a-person-with-significant-control (2018-11-19) - PSC04

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  • change-person-director-company-with-change-date (2018-11-19) - CH01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-17) - AA

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-27) - AR01

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  • change-person-secretary-company-with-change-date (2015-11-26) - CH03

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  • change-person-director-company-with-change-date (2015-11-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01

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  • change-person-director-company-with-change-date (2011-12-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA

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  • legacy (2008-12-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA

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  • legacy (2007-11-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-19) - AA

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  • legacy (2007-02-10) - 363s

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  • legacy (2006-11-16) - 287

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  • legacy (2006-11-16) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-09-28) - AA

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  • legacy (2005-11-14) - 363s

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  • incorporation-company (2004-11-18) - NEWINC

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  • legacy (2004-11-26) - 288b

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