117 CARR ROAD RTM COMPANY LIMITED

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117 CARR ROAD RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05055627

Incorporation date

25/02/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire HP16 0QTCopy
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Latest events (Record since 25/02/2004)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon01/12/2025
Micro company accounts made up to 2025-02-28
dot icon30/11/2024
Micro company accounts made up to 2024-02-28
dot icon05/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon30/11/2023
Micro company accounts made up to 2023-02-28
dot icon07/03/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon29/11/2022
Micro company accounts made up to 2022-02-28
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon30/11/2021
Micro company accounts made up to 2021-02-28
dot icon29/04/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon16/03/2021
Micro company accounts made up to 2020-03-06
dot icon14/03/2020
Confirmation statement made on 2020-02-28 with no updates
dot icon29/11/2019
Micro company accounts made up to 2019-02-28
dot icon13/03/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon04/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon30/11/2017
Micro company accounts made up to 2017-02-28
dot icon08/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon05/01/2017
Registered office address changed from 8 Oaklands Avenue Watford Hertfordshire WD19 4LW to Cudsden's Cottages Chesham Road Great Missenden Buckinghamshire HP16 0QT on 2017-01-05
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon29/02/2016
Annual return made up to 2016-02-28 no member list
dot icon29/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon14/03/2015
Annual return made up to 2015-02-25 no member list
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon28/02/2014
Annual return made up to 2014-02-25 no member list
dot icon28/02/2014
Director's details changed for Dr Leonard Wanigasooriya on 2013-06-22
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon28/02/2013
Annual return made up to 2013-02-25 no member list
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon13/03/2012
Annual return made up to 2012-02-25 no member list
dot icon16/12/2011
Appointment of Dr Leonard Wanigasooriya as a director
dot icon15/12/2011
Termination of appointment of Sarah Oliver as a director
dot icon03/12/2011
Registered office address changed from Flat 2 117 Carr Road Northolt Middlesex UB5 4RE on 2011-12-03
dot icon20/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon25/02/2011
Annual return made up to 2011-02-25 no member list
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon27/02/2010
Annual return made up to 2010-02-25 no member list
dot icon27/02/2010
Director's details changed for Sarah Oliver on 2010-02-27
dot icon13/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon01/03/2009
Annual return made up to 25/02/09
dot icon24/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon27/02/2008
Annual return made up to 25/02/08
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon30/04/2007
Secretary resigned
dot icon26/04/2007
Total exemption small company accounts made up to 2006-02-28
dot icon15/03/2007
Annual return made up to 25/02/07
dot icon28/09/2006
Director resigned
dot icon28/09/2006
New director appointed
dot icon27/03/2006
Annual return made up to 25/02/06
dot icon21/03/2006
Total exemption small company accounts made up to 2005-02-28
dot icon09/03/2005
Annual return made up to 25/02/05
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
Secretary resigned
dot icon25/02/2004
Incorporation
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

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
378.00
-
0.00
-
-
2022
0
957.00
-
0.00
-
-
2022
0
957.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

957.00 £Ascended153.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Banim, Derek
Director
24/02/2004 - 19/09/2006
-
Naziel, Azerime
Secretary
24/02/2004 - 16/06/2006
-
Mr Leonard Wanigasooriya
Director
01/12/2011 - Present
2
Oliver, Sarah
Director
19/09/2006 - 14/12/2011
1
KHCS SECRETARIES LIMITED
Corporate Secretary
24/02/2004 - 24/02/2004
11

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 117 CARR ROAD RTM COMPANY LIMITED

117 CARR ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire HP16 0QT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 117 CARR ROAD RTM COMPANY LIMITED?

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117 CARR ROAD RTM COMPANY LIMITED is currently Active. It was registered on 25/02/2004 .

Where is 117 CARR ROAD RTM COMPANY LIMITED located?

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117 CARR ROAD RTM COMPANY LIMITED is registered at Cudsden's Cottages, Chesham Road, Great Missenden, Buckinghamshire HP16 0QT.

What does 117 CARR ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 117 CARR ROAD RTM COMPANY LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.