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112-114 CLARENDON ROAD RTM COMPANY LIMITED

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112-114 CLARENDON ROAD RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05633675

Incorporation date

23/11/2005

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/11/2005)
dot icon26/02/2026
Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26
View PDF (1 pages)
dot icon16/02/2026
Secretary's details changed for Fm Secretaries Limited on 2026-02-16
View PDF (1 pages)
dot icon16/12/2025
Confirmation statement made on 2025-11-23 with no updates
View PDF (3 pages)
dot icon25/09/2025
Micro company accounts made up to 2024-12-30
View PDF (5 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-23 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-30
View PDF (5 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-23 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-30
View PDF (5 pages)
dot icon01/12/2022
Confirmation statement made on 2022-11-23 with no updates
View PDF (3 pages)
dot icon27/09/2022
Micro company accounts made up to 2021-12-30
View PDF (6 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-23 with no updates
View PDF (3 pages)
dot icon01/10/2021
Micro company accounts made up to 2020-12-30
View PDF (5 pages)
dot icon14/01/2021
Confirmation statement made on 2020-11-23 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-30
View PDF (5 pages)
dot icon10/12/2019
Confirmation statement made on 2019-11-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-30
View PDF (6 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-23 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-30
View PDF (8 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-23 with no updates
View PDF (3 pages)
dot icon31/10/2017
Micro company accounts made up to 2016-12-30
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-11-23 with updates
View PDF (4 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-30
View PDF (3 pages)
dot icon03/05/2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 2016-05-03
View PDF (1 pages)
dot icon03/05/2016
Secretary's details changed for Fm Secretaries Limited on 2016-05-03
View PDF (1 pages)
dot icon24/02/2016
Termination of appointment of Simone Louise Topolski as a secretary on 2016-02-12
View PDF (2 pages)
dot icon11/12/2015
Annual return made up to 2015-11-23 no member list
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-30
View PDF (3 pages)
dot icon05/01/2015
Termination of appointment of Fm Secretaries Limited as a director on 2013-02-12
View PDF (1 pages)
dot icon02/01/2015
Annual return made up to 2014-11-23 no member list
View PDF (3 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-30
View PDF (3 pages)
dot icon30/12/2013
Annual return made up to 2013-11-23 no member list
View PDF (3 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2012-12-30
View PDF (3 pages)
dot icon30/09/2013
Previous accounting period shortened from 2012-12-31 to 2012-12-30
View PDF (1 pages)
dot icon02/04/2013
Secretary's details changed for Miss Simone Louise Topolski on 2013-03-01
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2012-11-23 no member list
View PDF (4 pages)
dot icon13/02/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon12/02/2013
Appointment of Fm Secretaries Limited as a secretary
View PDF (2 pages)
dot icon06/02/2013
Termination of appointment of Benjamin Milton as a director
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon20/12/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (1 pages)
dot icon20/12/2012
Appointment of Fm Secretaries Limited as a director
View PDF (2 pages)
dot icon20/12/2012
Termination of appointment of Benjamin Milton as a director
View PDF (1 pages)
dot icon07/11/2012
Registered office address changed from 16 Dover Street London W1S 4LR on 2012-11-07
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-11-23 no member list
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/12/2011
Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 2011-12-15
View PDF (2 pages)
dot icon09/02/2011
Annual return made up to 2010-11-23 no member list
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2009-11-23 no member list
View PDF (3 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/01/2009
Annual return made up to 23/11/08
View PDF (2 pages)
dot icon15/01/2008
Annual return made up to 23/11/07
View PDF (4 pages)
dot icon22/12/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon05/11/2007
Registered office changed on 05/11/07 from: flat 8 112-114 clarendon road holland park london W11 1SA
View PDF (1 pages)
dot icon05/11/2007
Accounting reference date extended from 30/11/07 to 31/03/08
View PDF (1 pages)
dot icon23/01/2007
Annual return made up to 23/11/06
View PDF (5 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
Secretary resigned
View PDF (1 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon02/01/2007
New secretary appointed
View PDF (2 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon09/08/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2024
dot iconNext account date
30/12/2025
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
39.73K
-
0.00
-
-
2022
0
41.25K
-
0.00
-
-
2022
0
41.25K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

41.25K £Ascended3.85 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FM SECRETARIES LIMITED
Corporate Secretary
12/02/2013 - Present
136
Osmon, David Peter
Director
17/10/2006 - Present
3

Persons with Significant Control

1
psc login icon

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 112-114 CLARENDON ROAD RTM COMPANY LIMITED

112-114 CLARENDON ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 23/11/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 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 112-114 CLARENDON ROAD RTM COMPANY LIMITED?

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112-114 CLARENDON ROAD RTM COMPANY LIMITED is currently Active. It was registered on 23/11/2005 .

Where is 112-114 CLARENDON ROAD RTM COMPANY LIMITED located?

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112-114 CLARENDON ROAD RTM COMPANY LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does 112-114 CLARENDON ROAD RTM COMPANY LIMITED do?

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112-114 CLARENDON ROAD RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 112-114 CLARENDON ROAD RTM COMPANY LIMITED?

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The latest filing was on 26/02/2026: Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-02-26.