Company Information for NO.5 SHELDON ROAD RTM COMPANY LIMITED
5 SHELDON ROAD, LONDON, NW2 3AL,
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Company Registration Number
09218094
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NO.5 SHELDON ROAD RTM COMPANY LIMITED | |
Legal Registered Office | |
5 SHELDON ROAD LONDON NW2 3AL Other companies in OX14 | |
Company Number | 09218094 | |
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Company ID Number | 09218094 | |
Date formed | 2014-09-15 | |
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 | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:37:39 |
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Officer | Role | Date Appointed |
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PAUL GRAHAM TAYLOR |
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MARIA NOVELLA MERCURI |
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PAUL GRAHAM TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THAMES VALE ADVANCED MOTORCYCLISTS | Director | 2018-01-21 | CURRENT | 1998-04-30 | Active | |
5 SHELDON ROAD RTM COMPANY LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2014-11-18 | |
TCAEM LIMITED | Director | 2009-04-03 | CURRENT | 2009-04-03 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCAS STEFAN TOMASZEWSKI | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR LUCAS STEFAN TOMASZEWSKI | ||
Termination of appointment of Paul Graham Taylor on 2023-08-04 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ANDREW ROSTA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAWN BEVERLEY TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEWART JOHN TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM 2 Harding Road Abingdon Oxfordshire OX14 1SF | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM TAYLOR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
New class of members | ||
SH11 | New class of members | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Maria-Novella Mercuri as a person with significant control on 2017-09-22 | |
CH01 | Director's details changed for Dr Maria Novella Mercuri on 2017-09-22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA-NOVELLA MERCURI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROSTA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN BEVERLEY TAYLOR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
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 68209 - Other letting and operating of own or leased real estate
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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 NO.5 SHELDON ROAD RTM COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NO.5 SHELDON ROAD 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. |