245 STANSTEAD ROAD RTM COMPANY LTD - BICESTER


Company Profile Company Filings

Overview

245 STANSTEAD ROAD RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BICESTER ENGLAND and has the status: Active.
245 STANSTEAD ROAD RTM COMPANY LTD was incorporated 5 years ago on 07/12/2018 and has the registered number: 11716283. The accounts status is DORMANT and accounts are next due on 30/09/2024.

245 STANSTEAD ROAD RTM COMPANY LTD - BICESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

447
HEYFORD PARK INNOVATION CENTRE 77 HEYFORD PARK, CAMP ROAD
BICESTER
OX25 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

447
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOVE YOUR BLOCK LTD Corporate Secretary 2020-03-20 CURRENT
CLIVE WHITEAR Mar 1982 British Director 2020-03-31 CURRENT
MRS MICHELLE KATHLEEN TOPPING Oct 1983 British Director 2020-03-31 CURRENT
RTM SECRETARIAL LTD Corporate Director 2018-12-07 UNTIL 2020-03-20 RESIGNED
RTM NOMINEE DIRECTORS LTD Corporate Director 2018-12-07 UNTIL 2020-03-20 RESIGNED
CLIVE FRANCIS WHITEAR Jan 1980 British Director 2020-03-18 UNTIL 2020-03-31 RESIGNED
MICHELLE TOPPING Jan 1985 British Director 2020-03-18 UNTIL 2020-03-31 RESIGNED
JORDAN N/A JONES Sep 1988 British Director 2018-12-07 UNTIL 2020-03-25 RESIGNED
CIARA N/A HYNES Apr 1989 Irish Director 2018-12-07 UNTIL 2020-03-20 RESIGNED
JORDAN JONES Secretary 2018-12-07 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jordan Jones 2018-12-07 - 2020-12-22 9/1988 Bicester   Right to appoint and remove directors
Clive Francis N/A Whitear 2018-12-07 - 2020-12-22 4/1974 Bicester   Voting rights 25 to 50 percent
Michelle Kathleen N/A Topping 2018-12-07 - 2020-12-22 4/1974 Bicester   Voting rights 25 to 50 percent
Jordan Edward N/A Jones 2018-12-07 - 2020-12-22 4/1974 Bicester   Voting rights 25 to 50 percent
Ciara N/A Hynes 2018-12-07 - 2020-12-21 4/1989 Bicester   Right to appoint and remove directors
Ciara Annette N/A Hynes 2018-12-07 - 2020-12-21 4/1974 Bicester   Voting rights 25 to 50 percent
Badli Limited 2018-12-07 - 2020-12-21 London   Greater London Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME 4 PRINT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
245 STANSTEAD ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 245 STANSTEAD ROAD RTM COMPANY LTD 2023-09-26 31-12-2022
Dormant Company Accounts - 245 STANSTEAD ROAD RTM COMPANY LTD 2022-09-08 31-12-2021
Dormant Company Accounts - 245 STANSTEAD ROAD RTM COMPANY LTD 2021-09-28 31-12-2020
Dormant Company Accounts - 245 STANSTEAD ROAD RTM COMPANY LTD 2020-06-11 31-12-2019

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