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95 ST GEORGES DRIVE RTM COMPANY LIMITED

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

This company is commonly known as 95 St Georges Drive Rtm Company Limited. The company was founded 17 years ago and was given the registration number 06148486. The firm's registered office is in LONDON. You can find them at 95 St. Georges Drive, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:95 ST GEORGES DRIVE RTM COMPANY LIMITED
Company Number:06148486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:95 St. Georges Drive, London, England, SW1V 4DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodford Hill Farm, Woodford Halse, Daventry, England, NN11 3SA

Director15 April 2015Active
Horstead House, Mill Road, Horstead, Norwich, England, NR12 7AU

Director25 March 2013Active
1, Monaro Close, Kooyong, Melbourne, Australia,

Director24 October 2011Active
95, St. Georges Drive, London, England, SW1V 4DB

Director09 March 2007Active
Flat 2, 95 St. Georges Drive, London, England, SW1V 4DB

Director24 July 2023Active
95a St Georges Drive, London, SW1V 4DB

Secretary09 March 2007Active
Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN

Corporate Secretary04 April 2011Active
95 St Georges Drive, London, SW1V 4DB

Director09 March 2007Active
Third Floor, 95 Saint Georges Drive, London, SW1V 4DB

Director09 March 2007Active
The Winery, 13 Regents Bridge Gardens, London, England, SW8 1JR

Director09 March 2007Active
Flat 2, 95 St. Georges Drive, London, England, SW1V 4DB

Director11 November 2011Active
289, Brompton Road, London, England, SW3 2DY

Director26 March 2012Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-01Officers

Appoint person director company with name date.

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2023-09-01Officers

Termination director company with name termination date.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-06-14Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-03-11Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Address

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

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-03-09Annual return

Annual return company with made up date no member list.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2015-04-21Officers

Appoint person director company with name date.

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