Company Information for 39 & 41 RECULVER ROAD RTM COMPANY LTD
C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK, CHILDERDITCH HALL DRIVE, BRENTWOOD, ESSEX, CM13 3HD,
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Company Registration Number
11121719
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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39 & 41 RECULVER ROAD RTM COMPANY LTD | |
Legal Registered Office | |
C/O MANAGED PARTNERSHIPS UNIT 50 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE BRENTWOOD ESSEX CM13 3HD | |
Company Number | 11121719 | |
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Company ID Number | 11121719 | |
Date formed | 2017-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 18/01/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 11:19:47 |
Companies House |
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Officer | Role | Date Appointed |
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SAMANTHA ELSA JAMES |
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INAKI RASTRERO LAJAS |
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JAKUB ANDRZEJ PIOTROWSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTION WORLD LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
WISHYOUWEREHERE.TODAY LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2017-12-19 | |
CROOFKA LTD | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 06/03/24 FROM PO Box Pobox13521 C/O Managed Partnerships Ltd Brentwood Essex CM14 9WG United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAKUB ANDRZEJ PIOTROWSKI | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Unit 50 Childerditch Industrial Estate Brentwood Essex CM13 3HD England | ||
REGISTERED OFFICE CHANGED ON 19/07/23 FROM 234 High Road Romford RM6 6AP England | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 13/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | Appointment of Managed Partnerships Limited as company secretary on 2021-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM C/O Haus Block Management, 266 Kingsland Road London E8 4DG England | |
TM02 | Termination of appointment of Managed Exit Limited on 2021-07-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2018-07-10 | |
AP01 | DIRECTOR APPOINTED MR JAKUB ANDRZEJ PIOTROWSKI | |
AP01 | DIRECTOR APPOINTED SAMANTHA ELSA JAMES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 39 & 41 RECULVER ROAD RTM COMPANY LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 & 41 RECULVER ROAD RTM COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |