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4 HAMMELTON ROAD RTM COMPANY LIMITED

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

This company is commonly known as 4 Hammelton Road Rtm Company Limited. The company was founded 10 years ago and was given the registration number 08983420. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:4 HAMMELTON ROAD RTM COMPANY LIMITED
Company Number:08983420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH

Corporate Secretary07 April 2014Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director03 November 2021Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director12 January 2018Active
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Director23 November 2021Active
44, Thornford Road, Lewisham, London, United Kingdom, SE13 6SG

Director07 April 2014Active
Somers, Mounts Hill, Benenden, England, TN17 4ET

Director07 April 2014Active
The Ridge House, Chelsfield Lane, Orpington, United Kingdom, BR6 7RP

Director09 May 2017Active
The Ridge House, Chelsfield Lane, Orpington, United Kingdom, BR6 7RP

Director07 April 2014Active
Flat 1, 4 Hammelton Road, Bromley, United Kingdom, BR1 3PY

Director07 April 2014Active
Somers, Mounts Hill, Benenden, England, TN17 4ET

Corporate Director07 April 2014Active

People with Significant Control

Cecelia Olapeju Mafe
Notified on:23 November 2021
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Joanna Frances Hill
Notified on:03 November 2021
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Reece Kevin Skinner
Notified on:03 November 2021
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Brendan Edward King
Notified on:12 January 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
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 (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
2024-05-09Accounts

Accounts with accounts type dormant.

Download
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-09-27Officers

Change corporate secretary company with change date.

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2023-09-25Officers

Change person director company with change date.

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2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Appoint person director company with name date.

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2022-04-25Officers

Termination director company with name termination date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-11-30Officers

Termination director company with name termination date.

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2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

Download
2020-01-03Officers

Change corporate secretary company with change date.

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2020-01-02Officers

Change corporate secretary company with change date.

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2020-01-02Address

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

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