147 SOUTHFIELD ROAD RTM COMPANY LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
147 SOUTHFIELD ROAD RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEACONSFIELD ENGLAND and has the status: Active.
147 SOUTHFIELD ROAD RTM COMPANY LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925654. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
147 SOUTHFIELD ROAD RTM COMPANY LIMITED was incorporated 17 years ago on 05/09/2006 and has the registered number: 05925654. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
147 SOUTHFIELD ROAD RTM COMPANY LIMITED - BEACONSFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
18 ELLWOOD ROAD
BEACONSFIELD
HP9 1EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM IELAPI | Jan 1972 | British | Director | 2007-03-08 | CURRENT |
| MS EMMA HARRINGTON | Secretary | 2012-06-22 | CURRENT | ||
| RTM SECRETARIAL LIMITED | Corporate Director | 2006-09-05 UNTIL 2007-03-08 | RESIGNED | ||
| RTM NOMINEE DIRECTORS LIMITED | Corporate Director | 2006-09-05 UNTIL 2007-03-08 | RESIGNED | ||
| RTM SECRETARIAL LIMITED | Corporate Secretary | 2006-09-05 UNTIL 2007-03-08 | RESIGNED | ||
| MS CELIA WILSON | Apr 1980 | British | Director | 2010-06-11 UNTIL 2022-03-16 | RESIGNED |
| STEVEN HARTRIDGE | Oct 1974 | British | Director | 2007-03-08 UNTIL 2010-06-30 | RESIGNED |
| MS CELIA WILSON | Secretary | 2010-06-11 UNTIL 2022-03-16 | RESIGNED | ||
| STEVEN HARTRIDGE | Oct 1974 | British | Secretary | 2007-03-08 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Ielapi | 2016-04-06 | 1/1972 | Beaconsfield | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2023-08-01 | 30-10-2022 | |
| Micro-entity Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2022-07-26 | 30-10-2021 | |
| Micro-entity Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2021-07-01 | 30-10-2020 | |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2020-07-21 | 30-10-2019 | £1 equity |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2019-07-24 | 30-10-2018 | |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2018-07-24 | 30-10-2017 | |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2017-07-25 | 30-10-2016 | |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2016-07-27 | 30-10-2015 | |
| Dormant Company Accounts - 147 SOUTHFIELD ROAD RTM COMPANY LIMITED | 2015-06-23 | 30-10-2014 |