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135 135A 135B EMMANUEL ROAD RTM COMPANY LTD

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

This company is commonly known as 135 135a 135b Emmanuel Road Rtm Company Ltd. The company was founded 7 years ago and was given the registration number 10487406. The firm's registered office is in SHEPPERTON. You can find them at 24 Tanglyn Avenue, , Shepperton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:135 135A 135B EMMANUEL ROAD RTM COMPANY LTD
Company Number:10487406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24 Tanglyn Avenue, Shepperton, Surrey, England, TW17 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Emmanuel Road, 135 Emmanuel Road, Hastings, England, TN34 3LE

Director20 October 2022Active
135b, Emmanuel Road, Hastings, England, TN34 3LE

Director29 December 2023Active
135b, Emmanuel Road, Hastings, England, TN34 3LE

Secretary18 November 2016Active
135a, Emmanuel Road, Hastings, England, TN34 3LE

Director20 October 2022Active
24 Tanglyn Avenue, Shepperton, England, TW17 0AE

Director18 November 2016Active
24 Tanglyn Avenue, Shepperton, England, TW17 0AE

Director18 November 2016Active
135b, Emmanuel Road, Hastings, England, TN34 3LE

Director18 November 2016Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director18 November 2016Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director18 November 2016Active

People with Significant Control

Miss Jemma Marcroft
Notified on:29 December 2023
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:135b, Emmanuel Road, Hastings, England, TN34 3LE
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Stuart N/A Stow
Notified on:18 November 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:135b, Emmanuel Road, Hastings, England, TN34 3LE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mark David N/A Smith
Notified on:18 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:24 Tanglyn Avenue, Shepperton, England, TW17 0AE
Nature of control:
  • Voting rights 25 to 50 percent
Mark N/A Smith
Notified on:18 November 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:24 Tanglyn Avenue, Shepperton, England, TW17 0AE
Nature of control:
  • Right to appoint and remove directors
Beverley N/A Hamilton
Notified on:18 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:24 Tanglyn Avenue, Shepperton, England, TW17 0AE
Nature of control:
  • Right to appoint and remove directors
Beverley Ann N/A Hamilton
Notified on:18 November 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:24 Tanglyn Avenue, Shepperton, England, TW17 0AE
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 (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
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Persons with significant control

Cessation of a person with significant control.

Download
2023-12-30Officers

Termination director company with name termination date.

Download
2023-12-30Persons with significant control

Notification of a person with significant control.

Download
2023-12-30Officers

Appoint person director company with name date.

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2023-12-30Officers

Termination director company with name termination date.

Download
2023-09-17Accounts

Accounts with accounts type dormant.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Officers

Termination secretary company with name termination date.

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2023-01-19Address

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

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Appoint person director company with name date.

Download
2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2021-01-20Accounts

Accounts with accounts type dormant.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-01Accounts

Accounts with accounts type dormant.

Download
2019-12-01Officers

Termination director company with name termination date.

Download
2019-12-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download

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