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1 BOUTFLOWER ROAD RTM COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Boutflower Road Rtm Company Limited. The company was founded 11 years ago and was given the registration number 08128897. The firm's registered office is in LONDON. You can find them at 4 Bolingbroke Grove, 4 Bolingbroke Grove, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:1 BOUTFLOWER ROAD RTM COMPANY LIMITED
Company Number:08128897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Bolingbroke Grove, 4 Bolingbroke Grove, London, England, SW11 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1d, Boutflower Road, London, SW11 1RE

Director03 July 2012Active
Colts Corner, Upper Woodford, Salisbury, SP4 6PA

Director03 July 2012Active
115, Grandison Road, London, SW11 6LT

Director03 July 2012Active
6 Little Bayham Cottages, Bayham Road, Little Bayham, Lamberhurst, TN3 8BD

Director03 July 2012Active
28, Almeric Road, London, SW11 1HL

Director03 July 2012Active
1c Boutflower Road, Boutflower Road, London, England, SW11 1RE

Director10 July 2019Active
2nd Floor Flat 1c, Boutflower Road, London, SW11 1RE

Director03 July 2012Active

People with Significant Control

Mr Edward Holdsworth
Notified on:02 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:115, 115 Grandison Road, London, England, SW11 6LT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Officers

Appoint person director company with name date.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-29Address

Change registered office address company with date old address new address.

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2018-04-19Accounts

Accounts with accounts type dormant.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-09-21Address

Change registered office address company with date old address new address.

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2015-09-21Annual return

Annual return company with made up date no member list.

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2015-09-21Address

Change registered office address company with date old address new address.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-09-21Annual return

Annual return company with made up date no member list.

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