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DUDLEY MANSIONS RTM COMPANY LTD

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

This company is commonly known as Dudley Mansions Rtm Company Ltd. The company was founded 19 years ago and was given the registration number 05136710. The firm's registered office is in FITZROVIA. You can find them at Dudley Mansions, 17 Hanson Street, Fitzrovia, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DUDLEY MANSIONS RTM COMPANY LTD
Company Number:05136710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Dudley Mansions, 17 Hanson Street, Fitzrovia, London, W1W 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Dudley Mansions, 17 Hanson Street Fitzrovia, London, W1W 6TJ

Secretary25 May 2004Active
17 Dudley Mansions, 17 Hanson Street Fitzrovia, London, W1W 6TJ

Director25 May 2004Active
4 Dudley Mansions, 17 Hanson Street Fitzrovia, London, W1W 6TJ

Director25 May 2004Active
9 Carr Manor Avenue, Leeds, LS17 5BJ

Secretary25 May 2004Active
35 Rue T'Kint, Brussels, Belgium, 1000

Director25 May 2004Active

People with Significant Control

Mr Gary Hills
Notified on:01 January 2017
Status:Active
Date of birth:June 1955
Nationality:British
Address:Dudley Mansions, Fitzrovia, W1W 6TJ
Nature of control:
  • Significant influence or control
Mr Andrew Michael Mynott
Notified on:01 January 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:Dudley Mansions, Fitzrovia, W1W 6TJ
Nature of control:
  • Significant influence or control
Ms Emma Fryer
Notified on:01 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Dudley Mansions, Fitzrovia, W1W 6TJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-07-21Accounts

Accounts with accounts type dormant.

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2023-05-30Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-05-25Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-05-26Accounts

Change account reference date company previous extended.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date no member list.

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2015-05-30Annual return

Annual return company with made up date no member list.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date no member list.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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