1 NEWBURGH ROAD RTM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

07162462

Incorporation date

18/02/2010

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2010)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2025

Application to strike the company off the register

View PDF (2 pages)

24/11/2025

Total exemption full accounts made up to 2025-08-20

View PDF (7 pages)

13/11/2025

Previous accounting period extended from 2025-02-28 to 2025-08-20

View PDF (1 pages)

03/10/2025

Registered office address changed from High Croft Warmington Banbury OX17 1DF England to 1 Newburgh Road London W3 6DQ on 2025-10-03

View PDF (1 pages)

03/03/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

30/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

20/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

01/09/2022

Appointment of Ms Katherine Arabella Stewart as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Appointment of Ms Ana Maria Aller as a director on 2022-09-01

View PDF (2 pages)

24/08/2022

Termination of appointment of Nicola Louise Ding as a director on 2022-08-24

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

13/09/2021

Termination of appointment of Benjamin Samuel Smith as a director on 2021-09-02

View PDF (1 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

25/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

22/01/2020

Director's details changed for Mrs Anna Mott on 2020-01-22

View PDF (2 pages)

17/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Ms Nicola Louise Ding as a director on 2019-12-13

View PDF (2 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (4 pages)

01/03/2017

Registered office address changed from 1 Newburgh Road London W3 6DQ to High Croft Warmington Banbury OX17 1DF on 2017-03-01

View PDF (1 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

14/03/2016

Annual return made up to 2016-02-18 no member list

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-02-18 no member list

View PDF (3 pages)

02/03/2015

Director's details changed for Mrs Ann Mott on 2015-01-12

View PDF (2 pages)

20/02/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

28/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (8 pages)

19/11/2014

Termination of appointment of Ian Gilchrist Clark as a secretary on 2014-11-19

View PDF (1 pages)

19/11/2014

Termination of appointment of Ian Gilchrist Clark as a director on 2014-11-19

View PDF (1 pages)

19/11/2014

Appointment of Mrs Ann Mott as a director on 2014-11-19

View PDF (3 pages)

22/04/2014

Annual return made up to 2014-02-18 no member list

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (13 pages)

04/03/2013

Annual return made up to 2013-02-18 no member list

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (5 pages)

03/05/2012

Annual return made up to 2012-02-18 no member list

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-02-18 no member list

View PDF (4 pages)

18/02/2010

Incorporation

View PDF (45 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

20/08/2025

Next confirmation date

07/01/2026

Last change occurred

20/08/2025

Accounts

Total Exemption Full

Last made up date

20/08/2025

Next account date

20/08/2026

See more events →

Financial Ratios

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

2021
0
5.08K
-
0.00
7.41K
-

2022
0
5.58K
-
0.00
8.94K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Ding, Nicola Louise	Director	13/12/2019 - 24/08/2022	-
Smith, Benjamin Samuel	Director	18/02/2010 - 02/09/2021	5
Clark, Ian Gilchrist	Secretary	18/02/2010 - 19/11/2014	-
Clark, Ian Gilchrist	Director	18/02/2010 - 19/11/2014	-
Stewart, Katherine Arabella	Director	01/09/2022 - Present	-

Persons with Significant Control

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

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Description

About 1 NEWBURGH ROAD RTM COMPANY LIMITED

1 NEWBURGH ROAD RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/2010 with the registered office located at 1 Newburgh Road, London W3 6DQ. There are currently 3 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 NEWBURGH ROAD RTM COMPANY LIMITED?

1 NEWBURGH ROAD RTM COMPANY LIMITED is currently Dissolved. It was registered on 18/02/2010 and dissolved on 10/03/2026.

Where is 1 NEWBURGH ROAD RTM COMPANY LIMITED located?

1 NEWBURGH ROAD RTM COMPANY LIMITED is registered at 1 Newburgh Road, London W3 6DQ.

What does 1 NEWBURGH ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 1 NEWBURGH ROAD RTM COMPANY LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.