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112-114 CLARENDON ROAD RTM COMPANY LIMITED

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

This company is commonly known as 112-114 Clarendon Road Rtm Company Limited. The company was founded 18 years ago and was given the registration number 05633675. The firm's registered office is in LONDON. You can find them at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:112-114 CLARENDON ROAD RTM COMPANY LIMITED
Company Number:05633675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2005
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary12 February 2013Active
59 Keslake Road, London, NW6 6DH

Director17 October 2006Active
17 Mill View Gardens, Shirley, Croydon, CR0 5HW

Secretary23 November 2005Active
2nd, Floor, 17 Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Secretary17 October 2006Active
Flat 1 112-114 Clarendon Road, London, W11 1SA

Director17 October 2006Active
236 Queensway, Coney Hall, West Wickham, BR4 9EA

Director23 November 2005Active
17 Mill View Gardens, Shirley, Croydon, CR0 5HW

Director23 November 2005Active
2nd, Floor, 17 Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Corporate Director18 December 2012Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

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

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2016-05-03Officers

Change corporate secretary company with change date.

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2016-02-24Officers

Termination secretary company with name termination date.

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2015-12-11Annual return

Annual return company with made up date no member list.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Termination director company with name termination date.

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2015-01-02Annual return

Annual return company with made up date no member list.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2013-12-30Annual return

Annual return company with made up date no member list.

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