112-114 CLARENDON ROAD RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
112-114 CLARENDON ROAD RTM COMPANY LIMITED
COMPANY NUMBER
05633675
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/11/2005
(18 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6HL
2nd Floor
32-33 Gosfield Street, Fitzrovia
London
W1W 6HL
W1W 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 112-114 CLARENDON ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 112-114 CLARENDON ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 112-114 CLARENDON ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2006 - Present (18 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 18/12/2012 - Present (11 years and 11 months) Secretary: 12/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Director&Secretary |
Current: 67 Past: 135 |
View Report |
|
Director: 23/11/2005 - Present (18 years and 11 months) Secretary: 23/11/2005 - Present (18 years and 11 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 445 |
View Report |
|
23/11/2005 - 20/06/2006 (6 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
17/10/2006 - 18/12/2012 (6 years and 2 months) Born in Sep 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 26/02/2016 | Simone Louise Quero Topolski (911034789) has left the board |
| 26/02/2016 | Simone Louise Quero Topolski (911034789) has left the board |
| 16/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 29/06/2015 | FM SECRETARIES LIMITED (917577140) has left the board |
| 29/06/2015 | New Company Secretary FM SECRETARIES LIMITED (913037931) Appointed |
| 07/01/2015 | FM SECRETARIES LIMITED (917453616) has left the board |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 04/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 18/02/2013 | New Annual Return filed |
| 14/02/2013 | New Company Secretary FM SECRETARIES LIMITED (917577140) Appointed |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | New Board Member FM SECRETARIES LIMITED (917453616) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | Benjamin Wood Milton (911827643) has left the board |
| 09/11/2012 | Change in Reg. Office |
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