117 CAZENOVE ROAD RTM COMPANY LTD

Key Data

Status

Active

Company No.

09619992

Incorporation date

02/06/2015

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

21/04/2026

Termination of appointment of Jessica Lucy Pickard as a director on 2026-04-21

View PDF (1 pages)

21/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

11/03/2026

Termination of appointment of Marie-Charlotte Carrier as a director on 2026-03-03

View PDF (1 pages)

09/03/2026

Director's details changed for Ms Jessica Lucy Pickard on 2026-03-09

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Thomas Guy Aspinall on 2026-03-09

View PDF (2 pages)

09/03/2026

Secretary's details changed for Prime Management (Ps) Limited on 2026-03-09

View PDF (1 pages)

09/03/2026

Registered office address changed from Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09

View PDF (1 pages)

09/03/2026

Director's details changed for Ms Marie-Charlotte Carrier on 2026-03-09

View PDF (2 pages)

14/10/2025

Appointment of Ms Jessica Lucy Pickard as a director on 2025-09-24

View PDF (2 pages)

29/09/2025

Appointment of Mr Thomas Guy Aspinall as a director on 2025-09-29

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2024-12-31

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20/05/2025

Termination of appointment of Carol Irena Goldwag as a director on 2025-05-08

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Amelia Fairman as a director on 2023-10-09

View PDF (1 pages)

28/08/2023

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

View PDF (2 pages)

19/07/2023

Appointment of Ms Marie-Charlotte Carrier as a director on 2023-07-18

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

29/09/2022

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

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

09/09/2021

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

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

14/10/2020

Termination of appointment of Joseph Wilkes as a director on 2020-10-14

View PDF (1 pages)

28/09/2020

Appointment of Amelia Fairman as a director on 2020-09-28

View PDF (2 pages)

17/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Prime Management (Ps) Limited as a secretary on 2018-11-26

View PDF (2 pages)

26/11/2018

Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Devonshire House, 29-31 Elmfield Road Bromley BR1 1LT on 2018-11-26

View PDF (1 pages)

19/11/2018

Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2018-11-17

View PDF (1 pages)

13/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/06/2018

Director's details changed for Joseph Wilkes on 2018-06-01

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

21/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

21/05/2018

Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-21

View PDF (1 pages)

06/06/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

07/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

14/07/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-02 no member list

View PDF (3 pages)

03/06/2016

Registered office address changed from Basement Flat (Aka Flat 1), 117 Cazenove Road London N16 6AX England to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 2016-06-03

View PDF (1 pages)

18/12/2015

Termination of appointment of Bernard James Payne as a secretary on 2015-12-11

View PDF (1 pages)

18/12/2015

Appointment of Urban Owners Limited as a secretary on 2015-12-11

View PDF (2 pages)

02/06/2015

Incorporation

View PDF (22 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

23/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Guy Aspinall, Thomas	Director	29/09/2025 - Present	-
Payne, Bernard James	Secretary	02/06/2015 - 11/12/2015	-
Wilkes, Joseph	Director	02/06/2015 - 14/10/2020	-
Fairman, Amelia	Director	28/09/2020 - 09/10/2023	-
URBAN OWNERS LIMITED	Corporate Secretary	11/12/2015 - 02/03/2018	138

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About 117 CAZENOVE ROAD RTM COMPANY LTD

117 CAZENOVE ROAD RTM COMPANY LTD is an(a) Active company incorporated on 02/06/2015 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 2 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 117 CAZENOVE ROAD RTM COMPANY LTD?

117 CAZENOVE ROAD RTM COMPANY LTD is currently Active. It was registered on 02/06/2015 .

Where is 117 CAZENOVE ROAD RTM COMPANY LTD located?

117 CAZENOVE ROAD RTM COMPANY LTD is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does 117 CAZENOVE ROAD RTM COMPANY LTD do?

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

What is the latest filing for 117 CAZENOVE ROAD RTM COMPANY LTD?

The latest filing was on 21/04/2026: Termination of appointment of Jessica Lucy Pickard as a director on 2026-04-21.