126 AMHURST ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05413907

Incorporation date

05/04/2005

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2005)

09/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

09/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

24/04/2025

Change of details for Ms Maya D'amour as a person with significant control on 2025-04-24

View PDF (2 pages)

24/04/2025

Director's details changed for Ms Maya D'amour on 2025-04-24

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28/01/2025

Accounts for a dormant company made up to 2024-04-30

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29/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

25/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

28/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2023

Notification of Maya D'amour as a person with significant control on 2023-02-10

View PDF (2 pages)

27/06/2023

Appointment of Ms Maya D'amour as a director on 2023-02-10

View PDF (2 pages)

27/06/2023

Director's details changed for Valerie Ann Buxton on 2023-02-10

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Claudia Louise Lecaros as a director on 2023-02-10

View PDF (1 pages)

20/06/2023

Cessation of Claudia Louise Lecaros as a person with significant control on 2023-02-10

View PDF (1 pages)

20/06/2023

Notification of Timothy John Sanderson as a person with significant control on 2023-01-27

View PDF (2 pages)

20/06/2023

Cessation of Edward Luke Randolph as a person with significant control on 2023-02-10

View PDF (1 pages)

20/06/2023

Termination of appointment of Edward Luke Randolph as a director on 2023-02-10

View PDF (1 pages)

18/06/2023

Appointment of Mr Timothy John Sanderson as a director on 2023-01-27

View PDF (2 pages)

18/06/2023

Registered office address changed from First Floor Flat 126 Amhurst Road London E8 2AG England to Basement Flat 126 Amhurst Road London E8 2AG on 2023-06-18

View PDF (1 pages)

01/02/2023

Cessation of Maria Dulce Correia Ribeiro as a person with significant control on 2023-01-27

View PDF (1 pages)

01/02/2023

Termination of appointment of Maria Dulce Correia Ribeiro as a director on 2023-01-27

View PDF (1 pages)

06/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

03/05/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

12/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

21/08/2020

Notification of Claudia Louise Lecaros as a person with significant control on 2019-12-01

View PDF (2 pages)

21/08/2020

Notification of Edward Luke Randolph as a person with significant control on 2019-12-01

View PDF (2 pages)

21/08/2020

Appointment of Ms Claudia Louise Lecaros as a director on 2019-12-01

View PDF (2 pages)

21/08/2020

Appointment of Mr Edward Luke Randolph as a director on 2019-12-01

View PDF (2 pages)

21/08/2020

Registered office address changed from Basement Flat 126 Amhurst Road London E8 2AG to First Floor Flat 126 Amhurst Road London E8 2AG on 2020-08-21

View PDF (1 pages)

21/08/2020

Cessation of Phillippa Irvine as a person with significant control on 2019-11-30

View PDF (1 pages)

21/08/2020

Termination of appointment of Philippa Irvine as a director on 2019-11-30

View PDF (1 pages)

21/08/2020

Termination of appointment of Philippa Irvine as a secretary on 2019-11-30

View PDF (1 pages)

30/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

27/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

08/05/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

07/04/2017

Director's details changed for Mr Jerome Christophe Brees on 2017-04-01

View PDF (2 pages)

29/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-05 no member list

View PDF (6 pages)

11/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-04-05 no member list

View PDF (6 pages)

17/02/2015

Appointment of Mr Jerome Christophe Brees as a director on 2015-02-01

View PDF (2 pages)

04/02/2015

Termination of appointment of Jacob Philip Wright as a director on 2015-01-19

View PDF (1 pages)

20/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-04-05 no member list

View PDF (6 pages)

16/05/2014

Appointment of Dr Maria Dulce Correia Ribeiro as a director

View PDF (2 pages)

20/02/2014

Appointment of Miss Philippa Irvine as a secretary

View PDF (2 pages)

20/02/2014

Appointment of Miss Philippa Irvine as a director

View PDF (2 pages)

03/12/2013

Registered office address changed from 7 Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AZ on 2013-12-03

View PDF (1 pages)

03/12/2013

Termination of appointment of Joel Fisher as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Joel Fisher as a secretary

View PDF (1 pages)

01/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-04-05 no member list

View PDF (5 pages)

24/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-04-05 no member list

View PDF (5 pages)

09/06/2011

Total exemption full accounts made up to 2011-04-30

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20/05/2011

Annual return made up to 2011-04-05 no member list

View PDF (5 pages)

20/05/2011

Director's details changed for Valerie Ann Buxton on 2010-05-01

View PDF (2 pages)

20/05/2011

Director's details changed for Mr Jacob Philip Wright on 2011-01-01

View PDF (2 pages)

04/05/2011

Appointment of Mr Jacob Philip Wright as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Victoria Bamforth as a director

View PDF (1 pages)

06/10/2010

Total exemption full accounts made up to 2010-04-30

View PDF (3 pages)

06/10/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

06/10/2010

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

06/10/2010

Annual return made up to 2010-04-05

View PDF (15 pages)

06/10/2010

Annual return made up to 2009-04-05

View PDF (10 pages)

06/10/2010

Annual return made up to 2008-04-05

View PDF (10 pages)

06/10/2010

Termination of appointment of Victoria Bamforth as a secretary

View PDF (1 pages)

06/10/2010

Appointment of Dr Joel Edward Austin Fisher as a secretary

View PDF (1 pages)

06/10/2010

Secretary's details changed

View PDF (1 pages)

06/10/2010

Director's details changed for Dr Joel Edward Austin Fisher on 2008-04-01

View PDF (1 pages)

06/10/2010

Director's details changed for Dr Joel Edward Austin Fisher on 2008-04-01

View PDF (1 pages)

06/10/2010

Registered office address changed from Basement Flat 126 Amhurst Road London E8 2AG on 2010-10-06

View PDF (2 pages)

04/10/2010

Administrative restoration application

View PDF (3 pages)

01/09/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

19/12/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

17/12/2007

Annual return made up to 05/04/07

View PDF (2 pages)

18/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2006

Annual return made up to 05/04/06

View PDF (2 pages)

05/04/2005

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Correia Ribeiro, Maria Dulce, Dr	Director	01/01/2014 - 27/01/2023	-
Mrs Valerie Ann Buxton	Director	05/04/2005 - Present	2
Wright, Jacob Philip	Director	21/12/2010 - 19/01/2015	11
Drees, Jerome Christophe	Director	01/02/2015 - Present	-
Mr Edward Luke Randolph	Director	01/12/2019 - 10/02/2023	-

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

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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02153348

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No. of employees:

Description

About 126 AMHURST ROAD RTM COMPANY LIMITED

126 AMHURST ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 05/04/2005 with the registered office located at Basement Flat, 126 Amhurst Road, London E8 2AG. There are currently 4 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 126 AMHURST ROAD RTM COMPANY LIMITED?

126 AMHURST ROAD RTM COMPANY LIMITED is currently Active. It was registered on 05/04/2005 .

Where is 126 AMHURST ROAD RTM COMPANY LIMITED located?

126 AMHURST ROAD RTM COMPANY LIMITED is registered at Basement Flat, 126 Amhurst Road, London E8 2AG.

What does 126 AMHURST ROAD RTM COMPANY LIMITED do?

126 AMHURST 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 126 AMHURST ROAD RTM COMPANY LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-05 with no updates.