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25 ARRAGON ROAD RTM COMPANY LIMITED

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

This company is commonly known as 25 Arragon Road Rtm Company Limited. The company was founded 20 years ago and was given the registration number 05094426. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 14 Burton Road, , Kingston Upon Thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:25 ARRAGON ROAD RTM COMPANY LIMITED
Company Number:05094426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:14 Burton Road, Kingston Upon Thames, Surrey, KT2 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Burton Road, Kingston Upon Thames, United Kingdom, KT2 5TF

Secretary24 June 2010Active
Meneglaze, Shutta, Looe, England, PL13 1LU

Director12 December 2014Active
239, London Road, Twickenham, England, TW1 1ES

Director14 September 2017Active
14 Burton Road, Kingston Upon Thames, KT2 5TF

Director05 April 2004Active
235, Staines Road, Twickenham, England, TW2 5AY

Director05 April 2004Active
15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ

Corporate Secretary05 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2004Active
11, Milford Road, Dorchester, England, DT1 2LG

Director05 April 2004Active
14, Burton Road, Kingston Upon Thames, KT2 5TF

Director05 April 2004Active
70, St. Kilda Road, London, England, W13 9DE

Director05 April 2004Active

People with Significant Control

Mr Timothy Mark Longhurst
Notified on:01 January 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:14, Burton Road, Kingston Upon Thames, KT2 5TF
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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Officers

Change person director company with change date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-04-15Officers

Change person director company with change date.

Download
2020-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Officers

Change person secretary company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-11-06Officers

Termination director company with name termination date.

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2017-11-06Officers

Appoint person director company with name date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

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2016-04-25Annual return

Annual return company with made up date no member list.

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2016-04-25Officers

Change person director company with change date.

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