5 CARGREEN ROAD RTM COMPANY LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
5 CARGREEN ROAD RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRENTWOOD ENGLAND and has the status: Active.
5 CARGREEN ROAD RTM COMPANY LTD was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
5 CARGREEN ROAD RTM COMPANY LTD was incorporated 5 years ago on 04/06/2019 and has the registered number: 12031828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
5 CARGREEN ROAD RTM COMPANY LTD - BRENTWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
30 HILLWOOD GROVE
BRENTWOOD
CM13 2PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER OSBORNE | Aug 1965 | British | Director | 2019-06-04 | CURRENT |
MISS ZHONGHE JI | Dec 1981 | British | Director | 2019-06-04 | CURRENT |
MR EMERSON BEDFORD | May 1977 | British | Director | 2020-04-27 | CURRENT |
JENNIFER OSBORNE | Secretary | 2019-06-04 | CURRENT | ||
DANIEL N/A DERBYSHIRE | Oct 1964 | British | Director | 2019-06-04 | CURRENT |
RTM SECRETARIAL LTD | Corporate Director | 2019-06-04 UNTIL 2020-02-19 | RESIGNED | ||
RTM NOMINEE DIRECTORS LTD | Corporate Director | 2019-06-04 UNTIL 2020-02-19 | RESIGNED | ||
MR EMERSON BEDFORD | May 1977 | British | Director | 2019-06-04 UNTIL 2019-12-27 | RESIGNED |
MR EMERSON BEDFORD | Secretary | 2019-12-27 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Emerson Lee Bedford | 2020-07-21 | 5/1977 | Brentwood | Significant influence or control |
Ms Jennifer N/A Osborne | 2019-06-04 - 2020-07-15 | 8/1965 | Brentwood | Right to appoint and remove directors |
Mr Daniel N/A Derbyshire | 2019-06-04 - 2020-07-15 | 10/1964 | Brentwood | Right to appoint and remove directors |
Miss Zhonghe N/A Ji | 2019-06-04 - 2020-07-15 | 12/1981 | Brentwood |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Jennifer Janet N/A Osborne | 2019-06-04 - 2020-06-17 | 4/1974 | Brentwood | Voting rights 25 to 50 percent |
Daniel Carl N/A Derbyshire | 2019-06-04 - 2020-06-17 | 4/1974 | Brentwood | Voting rights 25 to 50 percent |
Mr Emerson Lee Bedford | 2019-06-04 - 2019-12-27 | 5/1977 | London Greater London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
5 Cargreen Road RTM Company Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-24 | 30-06-2023 | £7,026 Cash £7,812 equity |
5 Cargreen Road RTM Company Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-18 | 30-06-2022 | £4,420 Cash £6,087 equity |
5 Cargreen Road RTM Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 30-06-2021 | £4,537 Cash £3,587 equity |
Dormant Company Accounts - 5 CARGREEN ROAD RTM COMPANY LTD | 2020-07-31 | 30-06-2020 |