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135 PARKHOUSE RTM COMPANY LIMITED

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

This company is commonly known as 135 Parkhouse Rtm Company Limited. The company was founded 14 years ago and was given the registration number 07022333. The firm's registered office is in SALE. You can find them at Unit 5 Brooklands Place, Brooklands Road, Sale, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:135 PARKHOUSE RTM COMPANY LIMITED
Company Number:07022333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, London Road, Romford, England, RM7 9EU

Director18 December 2023Active
Foxes Barn, Elderton Lane, Antingham, North Walsham, England, NR28 0NR

Secretary01 December 2018Active
11, Brooke Road, Great Oakley, Corby, NN18 8HG

Secretary17 September 2009Active
9, Sixpence Close, Coventry, CV4 8HL

Secretary30 October 2009Active
9 Blanchard Close, Wootton, Northampton, NN4 6RA

Director17 September 2009Active
11, Brooke Road, Great Oakley, Corby, NN18 8HG

Director17 September 2009Active
43, Dene Road, Didsbury, Manchester, M20 2TG

Director30 October 2009Active
Farm Cottage, Pitt Lane, Bickenhill, Solihull, England, B92 0DS

Director30 October 2009Active

People with Significant Control

Mr Junaid Muzammal
Notified on:18 November 2023
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:180, London Road, Romford, England, RM7 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gordon Mcmullan
Notified on:05 November 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:180, London Road, Romford, England, RM7 9EU
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 (6 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
2023-12-18Officers

Appoint person director company with name date.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Notification of a person with significant control.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Address

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

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-08-13Address

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

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2019-02-05Officers

Change person secretary company with change date.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-04Officers

Appoint person secretary company with name date.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Officers

Termination secretary company with name termination date.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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