13 THICKET ROAD RTM COMPANY LTD

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13 THICKET ROAD RTM COMPANY LTD

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Key Data

Status

Active

Company No.

06188176

Incorporation date

27/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Alexandre-Boyes 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent TN4 8AUCopy
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Latest events (Record since 27/03/2007)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon01/07/2025
Confirmation statement made on 2025-07-01 with no updates
dot icon18/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon03/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon21/02/2024
Appointment of Ms Aurore Melienne Collette Mathys as a director on 2024-02-20
dot icon20/02/2024
Appointment of Mr Alexander Peter Murray as a director on 2024-02-20
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon12/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/02/2023
Termination of appointment of Resident Property Software Ltd as a secretary on 2023-02-21
dot icon21/02/2023
Appointment of Alexandre Boyes Man Company Ltd as a secretary on 2023-02-21
dot icon31/08/2022
Accounts for a dormant company made up to 2022-03-31
dot icon11/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon21/10/2021
Director's details changed for Mr Nigel Phillip Coleman on 2021-10-21
dot icon20/07/2021
Confirmation statement made on 2021-07-15 with no updates
dot icon08/06/2021
Accounts for a dormant company made up to 2021-03-31
dot icon18/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon15/07/2020
Confirmation statement made on 2020-07-15 with no updates
dot icon22/04/2020
Appointment of Resident Property Software Ltd as a secretary on 2020-04-22
dot icon22/04/2020
Termination of appointment of Angela Ali as a secretary on 2020-04-22
dot icon22/04/2020
Registered office address changed from Flat 2 13 Thicket Road London Greater London SE20 8DB England to Alexandre-Boyes 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent TN4 8AU on 2020-04-22
dot icon25/02/2020
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 2 13 Thicket Road London Greater London SE20 8DB on 2020-02-25
dot icon09/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon05/12/2019
Registered office address changed from C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 2019-12-05
dot icon17/09/2019
Notification of a person with significant control statement
dot icon22/07/2019
Confirmation statement made on 2019-07-22 with updates
dot icon08/07/2019
Confirmation statement made on 2018-07-22 with updates
dot icon29/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon08/07/2018
Registered office address changed from 9 Courtenay Gardens Upminster Essex RM14 1DH England to C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE on 2018-07-08
dot icon08/07/2018
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 9 Courtenay Gardens Upminster Essex RM14 1DH on 2018-07-08
dot icon08/07/2018
Confirmation statement made on 2018-07-08 with updates
dot icon04/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon20/07/2017
Confirmation statement made on 2017-07-08 with updates
dot icon20/07/2017
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 2017-07-20
dot icon06/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon13/06/2016
Annual return made up to 2016-06-10 no member list
dot icon21/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon22/11/2015
Termination of appointment of Stephen Smallwood as a director on 2015-11-10
dot icon14/05/2015
Annual return made up to 2015-05-13 no member list
dot icon28/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-04-15 no member list
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-27 no member list
dot icon24/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-27 no member list
dot icon12/04/2012
Termination of appointment of Rtm Secretarial Limited as a secretary
dot icon28/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon14/04/2011
Annual return made up to 2011-03-27 no member list
dot icon14/04/2011
Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
dot icon09/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon26/10/2010
Termination of appointment of Rtm Nominee Directors Limited as a director
dot icon16/07/2010
Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 2010-07-16
dot icon30/03/2010
Annual return made up to 2010-03-27 no member list
dot icon30/03/2010
Register(s) moved to registered inspection location
dot icon29/03/2010
Director's details changed for Rtm Nominee Directors Limited on 2010-03-29
dot icon29/03/2010
Director's details changed for Stephen Smallwood on 2010-03-29
dot icon29/03/2010
Register inspection address has been changed
dot icon29/03/2010
Director's details changed for Christopher Marshall on 2010-03-29
dot icon29/03/2010
Secretary's details changed for Rtm Secretarial Limited on 2010-03-29
dot icon29/03/2010
Director's details changed for Nigel Coleman on 2010-03-29
dot icon29/10/2009
Accounts for a dormant company made up to 2009-03-31
dot icon15/04/2009
Annual return made up to 27/03/09
dot icon07/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon06/01/2009
Secretary appointed rtm secretarial LIMITED
dot icon25/06/2008
Annual return made up to 27/03/08
dot icon25/06/2008
Director appointed rtm nominee directors LIMITED
dot icon25/06/2008
Location of debenture register
dot icon25/06/2008
Registered office changed on 25/06/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE
dot icon25/06/2008
Location of register of members
dot icon25/06/2008
Registered office changed on 25/06/2008 from 13 thicket road london SE20 8DB
dot icon28/10/2007
New director appointed
dot icon23/10/2007
Secretary resigned;director resigned
dot icon23/10/2007
Secretary resigned;director resigned
dot icon23/10/2007
Registered office changed on 23/10/07 from: blackwell house guildhall yard london WC2V 5AE
dot icon23/10/2007
New secretary appointed
dot icon23/10/2007
New director appointed
dot icon23/10/2007
New director appointed
dot icon27/03/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
0.00
-
0.00
-
-
2023
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALEXANDRE BOYES MAN LTD
Corporate Secretary
21/02/2023 - Present
95
Rtm Secretarial Ltd
Corporate Secretary
06/01/2009 - 01/01/2010
285
Rtm Nominees Directors Ltd
Corporate Director
24/06/2008 - 26/10/2010
334
RTM SECRETARIAL LIMITED
Corporate Director
27/03/2007 - 19/09/2007
72
Smallwood, Stephen
Director
17/09/2007 - 10/11/2015
-

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 13 THICKET ROAD RTM COMPANY LTD

13 THICKET ROAD RTM COMPANY LTD is an(a) Active company incorporated on 27/03/2007 with the registered office located at Alexandre-Boyes 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent TN4 8AU. There are currently 5 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 13 THICKET ROAD RTM COMPANY LTD?

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13 THICKET ROAD RTM COMPANY LTD is currently Active. It was registered on 27/03/2007 .

Where is 13 THICKET ROAD RTM COMPANY LTD located?

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13 THICKET ROAD RTM COMPANY LTD is registered at Alexandre-Boyes 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent TN4 8AU.

What does 13 THICKET ROAD RTM COMPANY LTD do?

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

What is the latest filing for 13 THICKET ROAD RTM COMPANY LTD?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.