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85 STAPLETON HALL ROAD RTM COMPANY LIMITED

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

This company is commonly known as 85 Stapleton Hall Road Rtm Company Limited. The company was founded 15 years ago and was given the registration number 06810672. The firm's registered office is in LONDON. You can find them at 85 Stapleton Hall Road, Stroud Green, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:85 STAPLETON HALL ROAD RTM COMPANY LIMITED
Company Number:06810672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:85 Stapleton Hall Road, Stroud Green, London, N4 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 85, Stapleton Hall Road, London, N4 4RH

Secretary05 February 2009Active
85, Stapleton Hall Road, London, N4 4RH

Director05 February 2009Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary05 February 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director05 February 2009Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Corporate Director05 February 2009Active

People with Significant Control

Mr Allan Makepeace
Notified on:07 April 2016
Status:Active
Date of birth:July 1952
Nationality:Australian
Country of residence:United Kingdom
Address:85, Stapleton Hall Road, London, United Kingdom, N4 4RH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Dennis George Evans
Notified on:07 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:85, Stapleton Hall Road, London, N4 4RH
Nature of control:
  • Voting rights 25 to 50 percent
Ms Joanne Ruth Archbold
Notified on:07 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:85, Stapleton Hall Road, London, N4 4RH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type micro entity.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date no member list.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date no member list.

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2014-04-07Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date no member list.

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2013-03-13Annual return

Annual return company with made up date no member list.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2012-03-09Accounts

Accounts with accounts type total exemption small.

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2012-02-22Annual return

Annual return company with made up date no member list.

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