1 ST MARTIN'S ROAD RTM COMPANY LIMITED

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1 ST MARTIN'S ROAD RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07092507

Incorporation date

01/12/2009

Size

Dormant

Contacts

Registered address

Registered address

17 Appleton Way, Shinfield, Reading RG2 9RNCopy
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Latest events (Record since 01/12/2009)
dot icon16/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon28/03/2025
Director's details changed for Ms Florence Angelo on 2025-03-27
dot icon25/01/2025
Confirmation statement made on 2024-12-01 with no updates
dot icon27/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2023-12-01 with no updates
dot icon24/01/2024
Appointment of Mr Grahame George Birchall as a director on 2024-01-24
dot icon31/10/2023
Micro company accounts made up to 2022-12-31
dot icon15/07/2023
Appointment of Mr Hing-Yu Chong as a director on 2023-02-01
dot icon16/05/2023
Termination of appointment of Hing-Yu Calvin Chong as a director on 2023-02-01
dot icon05/01/2023
Termination of appointment of Claire Elizabeth Grundy as a director on 2022-12-22
dot icon05/01/2023
Appointment of Ms Florence Angelo as a director on 2023-01-05
dot icon05/01/2023
Confirmation statement made on 2022-12-01 with no updates
dot icon10/08/2022
Micro company accounts made up to 2021-12-31
dot icon04/06/2022
Appointment of Ms Alice Lydia Beatrice Edwards as a director on 2022-06-04
dot icon04/06/2022
Termination of appointment of Kimberley Beauvillain as a director on 2022-06-04
dot icon01/05/2022
Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN England to 17 Appleton Way Shinfield Reading RG2 9RN on 2022-05-01
dot icon26/01/2022
Appointment of Mr Chris Cudmore as a director on 2022-01-26
dot icon26/01/2022
Appointment of Mr Martin Green as a director on 2022-01-26
dot icon19/01/2022
Appointment of Mrs Patricia Brown as a director on 2022-01-19
dot icon19/01/2022
Appointment of Miss Kimberley Beauvillain as a director on 2022-01-19
dot icon19/01/2022
Director's details changed for Claire Elizabeth King on 2022-01-19
dot icon14/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon05/03/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
dot icon14/04/2020
Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2020-04-14
dot icon14/04/2020
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to Unit 7 Astra Centre Edinburgh Way Harlow CM20 2BN on 2020-04-14
dot icon11/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon27/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon28/09/2018
Termination of appointment of Caroline Mary Burrage as a director on 2018-09-24
dot icon28/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon08/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/07/2017
Termination of appointment of Elizabeth Rachel Ormerod as a director on 2017-07-22
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon01/09/2016
Termination of appointment of James Douglas Thornton as a secretary on 2016-09-01
dot icon01/09/2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2016-09-01
dot icon14/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon14/12/2015
Termination of appointment of Victoria Emma Howard as a director on 2014-11-25
dot icon10/12/2015
Annual return made up to 2015-12-01 no member list
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/08/2015
Termination of appointment of Claudia Virginia Angelika Czapiewski as a director on 2014-08-01
dot icon08/12/2014
Annual return made up to 2014-12-01 no member list
dot icon07/07/2014
Accounts for a dormant company made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-12-01 no member list
dot icon23/09/2013
Appointment of Elizabeth Rachel Ormerod as a director
dot icon09/08/2013
Director's details changed for Caroline Mary Neligan on 2013-08-09
dot icon03/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/12/2012
Annual return made up to 2012-12-01 no member list
dot icon31/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon07/12/2011
Annual return made up to 2011-12-01 no member list
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/12/2010
Annual return made up to 2010-12-01 no member list
dot icon01/12/2009
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
82.02K
-
0.00
-
-
2021
0
82.02K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

82.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cudmore, Chris
Director
26/01/2022 - Present
-
Howard, Victoria Emma
Director
01/12/2009 - 25/11/2014
-
Ormerod, Elizabeth Rachel
Director
23/09/2013 - 22/07/2017
-
Thornton, James Douglas
Secretary
01/12/2009 - 01/09/2016
-
Czapiewski, Claudia Virginia Angelika
Director
01/12/2009 - 01/08/2014
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 1 ST MARTIN'S ROAD RTM COMPANY LIMITED

1 ST MARTIN'S ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 01/12/2009 with the registered office located at 17 Appleton Way, Shinfield, Reading RG2 9RN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 ST MARTIN'S ROAD RTM COMPANY LIMITED?

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1 ST MARTIN'S ROAD RTM COMPANY LIMITED is currently Active. It was registered on 01/12/2009 .

Where is 1 ST MARTIN'S ROAD RTM COMPANY LIMITED located?

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1 ST MARTIN'S ROAD RTM COMPANY LIMITED is registered at 17 Appleton Way, Shinfield, Reading RG2 9RN.

What does 1 ST MARTIN'S ROAD RTM COMPANY LIMITED do?

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1 ST MARTIN'S ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 ST MARTIN'S ROAD RTM COMPANY LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-01 with no updates.