LEAMINGTON HOUSE RTM COMPANY LIMITED - EDGWARE


Company Profile Company Filings

Overview

LEAMINGTON HOUSE RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDGWARE ENGLAND and has the status: Active.
LEAMINGTON HOUSE RTM COMPANY LIMITED was incorporated 18 years ago on 10/10/2005 and has the registered number: 05588012. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

LEAMINGTON HOUSE RTM COMPANY LIMITED - EDGWARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DEFRIES & ASSOCIATES LTD
EDGWARE
MIDDLESEX
HA8 8SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE WALFISZ May 1937 British Director 2018-01-30 CURRENT
SYDNEY NEWMAN Nov 1938 British Director 2005-10-10 CURRENT
IVAN JACOBS Jul 1928 British Director 2005-10-10 CURRENT
DAVID DESMOND STEIN Nov 1936 Irish Director 2007-03-13 UNTIL 2013-11-01 RESIGNED
SUZANNE PAULA LAWTON Nov 1946 British Director 2005-10-10 UNTIL 2012-06-30 RESIGNED
SYDNEY KANTER Feb 1926 British Director 2005-10-10 UNTIL 2008-03-12 RESIGNED
HARRIET PAULINE HAGEN Jan 1946 British Director 2008-03-12 UNTIL 2016-05-29 RESIGNED
BERNARD BENNETT Feb 1920 British Director 2005-10-10 UNTIL 2007-03-13 RESIGNED
SUSAN STENTON Secretary 2005-10-10 UNTIL 2008-07-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-10 UNTIL 2005-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacqueline Walfisz 2020-06-24 5/1937 Edgware   Significant influence or control
Mr Ivan Jacobs 2016-04-06 7/1928 Edgware   Middlesex Significant influence or control
Mr Sydney Newman 2016-04-06 11/1938 Edgware   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.F.R. TRAVEL LIMITED RICHMOND UNITED KINGDOM Active SMALL 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
LEAMINGTON_HOUSE_RTM_COMP - Accounts 2024-03-06 30-06-2023
Micro-entity Accounts - LEAMINGTON HOUSE RTM COMPANY LIMITED 2023-03-25 30-06-2022
Micro-entity Accounts - LEAMINGTON HOUSE RTM COMPANY LIMITED 2022-03-18 30-06-2021
Micro-entity Accounts - LEAMINGTON HOUSE RTM COMPANY LIMITED 2021-04-29 30-06-2020
Leamington House RTM Company Limited 2020-06-30 31-10-2019 £59,556 equity
Leamington House RTM Company Limited 2019-06-18 31-10-2018 £54,754 equity
Leamington House RTM Company Limited 2018-07-20 31-10-2017 £23,225 Cash
Leamington House RTM Company Limited 2017-02-24 31-10-2016 £20,049 Cash £17,936 equity
Abbreviated Company Accounts - LEAMINGTON HOUSE RTM COMPANY LIMITED 2016-03-25 31-10-2015 £24,897 Cash £27,481 equity

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