UKBizDB.co.uk

13 GLENEAGLE ROAD RTM COMPANY LIMITED

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

This company is commonly known as 13 Gleneagle Road Rtm Company Limited. The company was founded 15 years ago and was given the registration number 06818425. The firm's registered office is in LONDON. You can find them at 29 Mayford Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:13 GLENEAGLE ROAD RTM COMPANY LIMITED
Company Number:06818425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Mayford Road, London, England, SW12 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 13, Gleneagle Road, London, England, SW16 6AY

Director29 April 2020Active
13, Flat 5, Gleneagle Road, London, England, SW16 6AY

Director20 July 2021Active
24, Runnymede Crescent, Streatham Vale, London, United Kingdom, SW16 5UD

Secretary13 February 2009Active
24, Runnymede Crescent, Streatham Vale, London, United Kingdom, SW16 5UD

Director13 February 2009Active
13b, Gleneagle Road, Streatham, London, United Kingdom, SW16 6AY

Director13 February 2009Active
8, Springfield Terrace, Guiseley, Leeds, United Kingdom, LS20 9AW

Director13 February 2009Active
Flat 5, 13, Gleneagle Road, London, England, SW16 6AY

Director11 January 2018Active

People with Significant Control

Mr John Anthony Naylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:29, Mayford Road, London, England, SW12 8SE
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
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Officers

Termination director company with name termination date.

Download
2020-11-26Persons with significant control

Notification of a person with significant control statement.

Download
2020-09-07Accounts

Accounts with accounts type dormant.

Download
2020-07-24Officers

Termination director company with name termination date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-01Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Termination secretary company with name termination date.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Address

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

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.