Company Information for 215-237 MEAD AVENUE RTM COMPANY LIMITED
21 CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, TW18 4EN,
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Company Registration Number
08465610 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
| Company Name | |
|---|---|
| 215-237 MEAD AVENUE RTM COMPANY LIMITED | |
| Legal Registered Office | |
| 21 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EN Other companies in SL3 | |
| Company Number | 08465610 | |
|---|---|---|
| Company ID Number | 08465610 | |
| Date formed | 2013-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 26/08/2024 | |
| Account next due | 26/05/2026 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-05-05 11:49:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
GAETANO RIZZA |
||
BELLAHOUSEPROPERTYSERVICESLIMITED |
||
GAETANO RIZZA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID TURNER |
Director | ||
GAETANO RIZZA |
Company Secretary | ||
RTM NOMINEE DIRECTORS LTD |
Director | ||
RTM SECRETARIAL LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 127-149 MEAD AVENUE RTM COMPANY LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| BELLAHOUSE PROPERTY SERVICES LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
| 148-170 MEAD AVENUE RTM COMPANY LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/03/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 26/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES | ||
| Appointment of Udlem Ltd as company secretary on 2023-03-10 | ||
| Notification of a person with significant control statement | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 134 Mead Avenue Slough SL3 8JA | ||
| CESSATION OF GAETANO RIZZA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Gaetano Rizza on 2023-01-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR GAETANO RIZZA | ||
| DIRECTOR APPOINTED MS ALISON MARIA ELCOAT | ||
| DIRECTOR APPOINTED MS ALISON MARIA ELCOAT | ||
| DIRECTOR APPOINTED MR MICHAEL JOHN KENT | ||
| DIRECTOR APPOINTED MR MICHAEL JOHN KENT | ||
| APPOINTMENT TERMINATED, DIRECTOR BELLAHOUSEPROPERTYSERVICESLIMITED | ||
| APPOINTMENT TERMINATED, DIRECTOR BELLAHOUSEPROPERTYSERVICESLIMITED | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 26/08/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/08/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 26/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
| AP02 | Appointment of Bellahousepropertyserviceslimited as director on 2016-12-28 | |
| AP03 | Appointment of Mr. Gaetano Rizza as company secretary on 2016-09-08 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AA | 26/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AA | 26/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAETANO RIZZA | |
| AA01 | Current accounting period extended from 31/03/14 TO 26/08/14 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM C/O Canonbury Management One Carey Lane London EC2V 8AE England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| 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 215-237 MEAD AVENUE RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 215-237 MEAD AVENUE RTM COMPANY LIMITED 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. |