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23 DENNINGTON PARK ROAD RTM COMPANY LIMITED

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

This company is commonly known as 23 Dennington Park Road Rtm Company Limited. The company was founded 12 years ago and was given the registration number 07710474. The firm's registered office is in LONDON. You can find them at Tring Estate Ltd, Fortune Green Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:23 DENNINGTON PARK ROAD RTM COMPANY LIMITED
Company Number:07710474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Battery St, Clovelly, Nsw 2031, Australia,

Director02 May 2021Active
Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT

Secretary04 December 2015Active
Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT

Secretary19 July 2012Active
Tring Residential, 66 Fortune Green Road, London, England, NW6 1DT

Secretary21 January 2021Active
Calverley House, 55 Calverley Road, Tunbridge Wells, Uk, TN1 2TU

Corporate Secretary19 July 2011Active
Kin Keal, Gruline, Isle Of Mull, Scotland, PA71 6HR

Director02 May 2021Active
Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT

Director04 December 2015Active
Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT

Director20 September 2013Active
Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT

Director22 January 2021Active
23d, Dennington Park Road, London, England, NW6 1BB

Director02 May 2021Active
66, Fortune Green Road, London, Uk, NW6 1DT

Director19 July 2011Active

People with Significant Control

Mr Refik Haxhija
Notified on:19 July 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Tring Estate Ltd, Fortune Green Road, London, England, NW6 1DT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-05Officers

Termination director company with name termination date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-05-07Address

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

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2021-05-02Officers

Termination director company with name termination date.

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2021-05-02Officers

Appoint person director company with name date.

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2021-05-02Officers

Appoint person director company with name date.

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2021-05-02Officers

Appoint person director company with name date.

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2021-05-01Persons with significant control

Notification of a person with significant control statement.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person secretary company with name date.

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2021-01-22Officers

Termination secretary company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Appoint person director company with name date.

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2020-08-01Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type dormant.

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-14Accounts

Accounts with accounts type dormant.

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