1-14 EVERGREEN RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07692611

Incorporation date

04/07/2011

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2011)

16/03/2026

Replacement Filing for the appointment of Mrs Elizabeth Kathleen Lear as a director

View PDF (3 pages)

02/12/2025

Cessation of A Person with Significant Control as a person with significant control on 2025-08-06

View PDF (1 pages)

17/10/2025

Appointment of Cleaver Property Management as a secretary on 2025-10-17

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

17/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

06/05/2025

Appointment of Mrs Hazel Miriam Critchley as a director on 2025-05-05

View PDF (2 pages)

31/01/2025

Appointment of Mr James Frederick Eyre as a director on 2025-01-31

View PDF (2 pages)

28/11/2024

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2024-11-28

View PDF (1 pages)

28/11/2024

Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Cleaver Property Management Ltd Unit 4 Wokingham Berkshire RG40 2BB on 2024-11-28

View PDF (1 pages)

25/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-22

View PDF (1 pages)

25/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-22

View PDF (1 pages)

22/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-21

View PDF (1 pages)

22/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-21

View PDF (1 pages)

22/11/2024

Termination of appointment of Peter Mcnaney as a director on 2024-11-13

View PDF (1 pages)

13/11/2024

Termination of appointment of Peter James Mcnaney as a director on 2024-11-12

View PDF (1 pages)

13/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-12

View PDF (1 pages)

13/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-12

View PDF (1 pages)

13/11/2024

Appointment of Peter Mcnaney as a director on 2012-05-03

View PDF (2 pages)

13/11/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-11-12

View PDF (1 pages)

21/09/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (3 pages)

15/05/2024

Appointment of Mr Sanjiv Kumar Sheth as a director on 2024-05-15

View PDF (2 pages)

01/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/11/2023

Appointment of Rtm Nominees Directors Ltd as a director on 2023-11-09

View PDF (2 pages)

29/09/2023

Appointment of Ajit Gokhale as a director on 2023-09-29

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (3 pages)

23/08/2023

Termination of appointment of Steve Clarke as a director on 2023-08-23

View PDF (1 pages)

01/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

23/11/2021

Appointment of Elizabeth Lear as a director on 2021-11-18

View PDF (3 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with updates

View PDF (3 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/02/2021

Previous accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (3 pages)

26/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

06/12/2019

Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 2019-12-06

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with updates

View PDF (3 pages)

22/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

07/02/2018

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE on 2018-02-07

View PDF (1 pages)

07/02/2018

Termination of appointment of Imelda Dalton as a secretary on 2018-02-07

View PDF (1 pages)

07/02/2018

Termination of appointment of David Bullock as a director on 2018-02-07

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (3 pages)

30/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (4 pages)

21/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-04 no member list

View PDF (3 pages)

04/09/2015

Registered office address changed from One Carey Lane London Uk EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 2015-09-04

View PDF (1 pages)

22/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-08-07 no member list

View PDF (4 pages)

24/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-23 no member list

View PDF (5 pages)

12/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-07-04 no member list

View PDF (5 pages)

03/05/2012

Appointment of Mr Peter James Mcnaney as a director

View PDF (2 pages)

19/04/2012

Termination of appointment of Rtm Secretarial Ltd as a director

View PDF (1 pages)

19/04/2012

Termination of appointment of Rtm Nominee Directors Ltd as a director

View PDF (1 pages)

04/07/2011

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rtm Nominees Directors Ltd	Corporate Director	09/11/2023 - 28/11/2024	334
RTM NOMINEE DIRECTORS LIMITED	Corporate Director	04/07/2011 - 19/04/2012	399
RTM SECRETARIAL LIMITED	Corporate Director	04/07/2011 - 19/04/2012	363
Mcnaney, Peter James	Director	03/05/2012 - 12/11/2024	9
Mcnaney, Peter	Director	03/05/2012 - 13/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1-14 EVERGREEN RTM COMPANY LIMITED

1-14 EVERGREEN RTM COMPANY LIMITED is an(a) Active company incorporated on 04/07/2011 with the registered office located at Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire RG40 2BB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-14 EVERGREEN RTM COMPANY LIMITED?

1-14 EVERGREEN RTM COMPANY LIMITED is currently Active. It was registered on 04/07/2011 .

Where is 1-14 EVERGREEN RTM COMPANY LIMITED located?

1-14 EVERGREEN RTM COMPANY LIMITED is registered at Cleaver Property Management Ltd, Unit 4, Wokingham, Berkshire RG40 2BB.

What does 1-14 EVERGREEN RTM COMPANY LIMITED do?

1-14 EVERGREEN RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1-14 EVERGREEN RTM COMPANY LIMITED?

The latest filing was on 16/03/2026: Replacement Filing for the appointment of Mrs Elizabeth Kathleen Lear as a director.