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HAVELOCK ROAD (45-46) RTM COMPANY LIMITED

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

This company is commonly known as Havelock Road (45-46) Rtm Company Limited. The company was founded 13 years ago and was given the registration number 07615992. The firm's registered office is in POLEGATE. You can find them at 49 Station Road, , Polegate, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAVELOCK ROAD (45-46) RTM COMPANY LIMITED
Company Number:07615992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:49 Station Road, Polegate, East Sussex, England, BN26 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Station Road, Polegate, England, BN26 6EA

Director29 January 2016Active
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED

Corporate Director05 April 2016Active
184, Queens Road, Hastings, England, TN34 1RG

Secretary03 December 2014Active
56b, Colvestone Crescent, London, E8 2LH

Secretary27 April 2011Active
184, Queens Road, Hastings, England, TN34 1RG

Corporate Secretary09 February 2015Active
49, Station Road, Polegate, England, BN26 6EA

Director05 April 2016Active
The Collonades, Colonnade Gardens, Eastbourne, England, BN21 3ED

Director12 February 2015Active
The Collonades, Colonnade Gardens, Eastbourne, England, BN21 3ED

Director27 April 2011Active
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED

Director27 April 2011Active
184, Queens Road, C/O Fpe Management, Hastings, England, TN34 1RG

Director27 April 2011Active
90, Windermere Road, Coulsdon, CR5 2JB

Corporate Director27 April 2011Active
The Colonnades, Colonnade Gardens, Eastbourne, England, BN21 3ED

Corporate Director03 April 2015Active

People with Significant Control

Ms Rebecca Robertson
Notified on:14 July 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
Nature of control:
  • Significant influence or control
(Estate Of) Mr Maurizio Manfredi
Notified on:27 April 2016
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:England
Address:49, Station Road, Polegate, England, BN26 6EA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-02-01Accounts

Accounts with accounts type dormant.

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2023-07-19Gazette

Gazette filings brought up to date.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Persons with significant control

Cessation of a person with significant control.

Download
2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type dormant.

Download
2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-06-28Officers

Termination director company with name termination date.

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2020-06-01Address

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

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2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-02-17Accounts

Accounts with accounts type dormant.

Download
2016-05-25Annual return

Annual return company with made up date no member list.

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