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12 PARK ROAD RTM COMPANY LIMITED

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

This company is commonly known as 12 Park Road Rtm Company Limited. The company was founded 17 years ago and was given the registration number 06272997. The firm's registered office is in WALLINGTON. You can find them at 12 Park Road, , Wallington, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 PARK ROAD RTM COMPANY LIMITED
Company Number:06272997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12 Park Road, Wallington, SM6 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Park Road, Wallington, SM6 8AH

Secretary03 October 2022Active
12, Park Road, Wallington, SM6 8AH

Director03 October 2022Active
12, Park Road, Wallington, SM6 8AH

Director01 December 2017Active
12, Park Road, Wallington, SM6 8AH

Secretary01 December 2017Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Secretary07 June 2007Active
Flat 5, 12 Park Road, Wallington, SM6 8AH

Secretary29 August 2007Active
5b Sumatra House, 215 West End Lane, London, United Kingdom, NW6 1XJ

Corporate Secretary16 September 2010Active
12, Park Road, Wallington, United Kingdom, SM6 8AH

Director12 June 2013Active
Flat 2 No 12 Park Road, Wallington, SM6 8AH

Director29 August 2007Active
Flat 4, 12 Park Road, Wallington, SM6 8AH

Director29 August 2007Active
12, Park Road, Wallington, SM6 8AH

Director02 March 2015Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Director07 June 2007Active
10e Lower Courtyard, Hounslow Hall Estate, Newton Longville, MK17 0BU

Director07 June 2007Active
12, Park Road, Wallington, United Kingdom, SM6 8AH

Director10 January 2011Active

People with Significant Control

Miss Rosanna India Smith
Notified on:18 March 2024
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Flat 3, 12 Park Road, Wallington, England, SM6 8AH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael John Hall
Notified on:05 February 2020
Status:Active
Date of birth:November 1969
Nationality:British
Address:12, Park Road, Wallington, SM6 8AH
Nature of control:
  • Significant influence or control
Ms Rachel Buckle
Notified on:06 June 2017
Status:Active
Date of birth:March 1986
Nationality:British
Address:12, Park Road, Wallington, SM6 8AH
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-18Persons with significant control

Notification of a person with significant control.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-10-07Officers

Appoint person secretary company with name date.

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2022-10-03Officers

Termination secretary company with name termination date.

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2022-10-03Officers

Appoint person director company with name date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-12-08Officers

Appoint person director company with name date.

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2017-12-02Officers

Appoint person secretary company with name date.

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2017-12-02Officers

Termination director company with name termination date.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date no member list.

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