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42-43 COMPTON ROAD RTM COMPANY LIMITED - 16 Lower Belgrave Street, London, SW1W 0LN, England, United Kingdom
Company Information
- Company registration number
- 05323149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Lower Belgrave Street
- London
- SW1W 0LN
- England 16 Lower Belgrave Street, London, SW1W 0LN, England UK
Management
- Managing Directors
- CATTERALL, Henrietta
- FATTAH, Dilniya, Dr
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-01-04
- Age Of Company 2005-01-04 19 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Director Of N/A Award Prop
- Rebecca N/A Burville
- Dilniya N/A Fattah
- Henrietta N/A Catterall
- Mark N/A Catterall
- Director Of N/A Award Prop
- Rebecca N/A Burville
- Dilniya N/A Fattah
- Henrietta N/A Catterall
- Mark N/A Catterall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-01-30
- Last Date: 2020-01-16
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42-43 COMPTON ROAD RTM COMPANY LIMITED Company Description
- 42-43 COMPTON ROAD RTM COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05323149. Its current trading status is "live". It was registered 2005-01-04. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-19.It can be contacted at 16 Lower Belgrave Street .
Get 42-43 COMPTON ROAD RTM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 42-43 Compton Road Rtm Company Limited - 16 Lower Belgrave Street, London, SW1W 0LN, England, United Kingdom
- 2005-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-23) - AA
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confirmation-statement-with-updates (2018-01-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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appoint-corporate-director-company-with-name-date (2017-01-31) - AP02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-19) - AR01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-dormant (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-31) - AR01
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change-person-director-company-with-change-date (2013-12-31) - CH01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-01-10) - AR01
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termination-secretary-company-with-name (2012-05-23) - TM02
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-15) - AP01
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termination-director-company-with-name (2011-12-15) - TM01
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accounts-with-accounts-type-dormant (2011-09-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-04) - AR01
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change-sail-address-company-with-old-address (2011-01-04) - AD02
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-06-18) - AP02
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-corporate-secretary-company-with-name (2010-10-27) - AP04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-21) - AR01
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change-corporate-director-company-with-change-date (2009-12-21) - CH02
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move-registers-to-sail-company (2009-12-21) - AD03
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change-sail-address-company (2009-12-21) - AD02
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2009-09-10) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 287
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-06-11) - 353
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legacy (2008-06-12) - 288a
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legacy (2008-06-12) - 287
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-dormant (2008-11-19) - AA
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legacy (2008-06-11) - 190
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 287
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legacy (2007-03-20) - 353
keyboard_arrow_right 2006
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legacy (2006-08-21) - 287
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legacy (2006-05-16) - 288a
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legacy (2006-08-21) - 288b
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legacy (2006-08-21) - 288a
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legacy (2006-08-21) - 288c
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legacy (2006-08-25) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA
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legacy (2006-08-21) - 353
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 287
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-12) - 287
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legacy (2005-01-12) - 288a
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legacy (2005-01-24) - 353
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-06-22) - 288c
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legacy (2005-08-04) - 287
-
legacy (2005-08-04) - 288c
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legacy (2005-08-04) - 353
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legacy (2005-11-24) - 288c
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legacy (2005-12-19) - 363a
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resolution (2005-02-09) - RESOLUTIONS
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incorporation-company (2005-01-04) - NEWINC