134 CARSHALTON PARK ROAD RTM COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 134 Carshalton Park Road Rtm Company Limited. The company was founded 17 years ago and was given the registration number 06404344. The firm's registered office is in CARSHALTON. You can find them at 134a Carshalton Park Road, , Carshalton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | 134 CARSHALTON PARK ROAD RTM COMPANY LIMITED |
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| Company Number | : | 06404344 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 October 2007 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 134a Carshalton Park Road, Carshalton, Surrey, SM5 3SG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 134a Carshalton Park Road, Carshalton, SM5 3SG | Director | 19 October 2007 | Active |
| 46 Woodcote Road, Wallington, SM6 0NW | Secretary | 19 October 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 19 October 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 19 October 2007 | Active |
People with Significant Control
| Ms Elaine Elizabeth Mcdowall |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Address | : | 134a, Carshalton Park Road, Carshalton, SM5 3SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Bonny Byfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 134, Carshalton Park Road, Carshalton, United Kingdom, SM5 3SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)