14 ELLERDALE ROAD RTM COMPANY LIMITED

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14 ELLERDALE ROAD RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07767235

Incorporation date

08/09/2011

Size

Dormant

Contacts

Registered address

Registered address

13a Heath Street, London NW3 6TPCopy
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Latest events (Record since 08/09/2011)
dot icon28/03/2026
Confirmation statement made on 2026-03-26 with no updates
dot icon23/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/06/2025
Director's details changed for Mr Tyrone Hunt on 2025-06-13
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon27/12/2024
Registered office address changed from 14 Ellerdale Road London NW3 6BB England to 13a Heath Street London NW3 6TP on 2024-12-27
dot icon27/12/2024
Appointment of Whitestone Estates as a secretary on 2024-12-27
dot icon07/10/2024
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 14 Ellerdale Road London NW3 6BB on 2024-10-07
dot icon07/10/2024
Termination of appointment of Urang Property Management Limited as a secretary on 2024-10-07
dot icon16/04/2024
Confirmation statement made on 2024-04-15 with no updates
dot icon06/03/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/04/2023
Accounts for a dormant company made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon01/03/2023
Termination of appointment of Sam Dawking as a director on 2023-01-18
dot icon01/03/2023
Appointment of Mr Tyrone Hunt as a director on 2023-02-27
dot icon07/06/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon07/06/2022
Accounts for a dormant company made up to 2021-09-30
dot icon07/06/2022
Director's details changed for Sionaidh Douglas-Scott on 2022-06-07
dot icon07/06/2022
Confirmation statement made on 2022-04-15 with no updates
dot icon07/06/2022
Termination of appointment of Fifield Glyn Limited as a secretary on 2022-06-07
dot icon07/06/2022
Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2022-06-07
dot icon07/06/2022
Appointment of Urang Property Management Limited as a secretary on 2022-06-07
dot icon13/09/2021
Confirmation statement made on 2021-09-08 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/06/2021
Appointment of Mr Sam Dawking as a director on 2021-06-08
dot icon07/06/2021
Termination of appointment of Rosalind Dawking as a director on 2021-02-06
dot icon21/09/2020
Confirmation statement made on 2020-09-08 with no updates
dot icon27/11/2019
Accounts for a dormant company made up to 2019-09-30
dot icon22/09/2019
Confirmation statement made on 2019-09-08 with no updates
dot icon24/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon19/09/2018
Confirmation statement made on 2018-09-08 with no updates
dot icon20/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon19/09/2017
Confirmation statement made on 2017-09-08 with no updates
dot icon30/06/2017
Accounts for a dormant company made up to 2016-09-30
dot icon19/09/2016
Confirmation statement made on 2016-09-08 with updates
dot icon05/06/2016
Accounts for a dormant company made up to 2015-09-30
dot icon21/09/2015
Annual return made up to 2015-09-08 no member list
dot icon18/06/2015
Termination of appointment of Louise Mary Caroline Tant as a secretary on 2014-12-18
dot icon12/06/2015
Accounts for a dormant company made up to 2014-09-30
dot icon26/03/2015
Appointment of Fifield Glyn Limited as a secretary on 2014-12-18
dot icon29/09/2014
Annual return made up to 2014-09-08 no member list
dot icon07/07/2014
Accounts for a dormant company made up to 2013-09-30
dot icon07/07/2014
Registered office address changed from C/O Martin Russell Jones Premier House Premier Suite 115 112 Station Road Edgware Middlesex HA8 7BJ England on 2014-07-07
dot icon09/09/2013
Annual return made up to 2013-09-08 no member list
dot icon07/06/2013
Accounts for a dormant company made up to 2012-09-30
dot icon11/03/2013
Appointment of Mrs Louise Mary Caroline Tant as a secretary
dot icon28/02/2013
Registered office address changed from C/O R Dawking, a Jones, S Douglas-Scott 14 Ellerdale Road London NW3 6BB United Kingdom on 2013-02-28
dot icon28/02/2013
Termination of appointment of Sionaidh Douglas-Scott as a secretary
dot icon26/01/2013
Appointment of Professor Sionaidh Douglas-Scott as a secretary
dot icon26/01/2013
Termination of appointment of Urban Owners Limited as a secretary
dot icon26/01/2013
Registered office address changed from Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom on 2013-01-26
dot icon20/09/2012
Annual return made up to 2012-09-08 no member list
dot icon20/09/2012
Secretary's details changed for Urban Owners Limited on 2012-09-10
dot icon31/05/2012
Appointment of Annette Jones as a director
dot icon08/09/2011
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
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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
-
0.00
-
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 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Tyrone
Director
27/02/2023 - Present
-
FIFIELD GLYN LIMITED
Corporate Secretary
18/12/2014 - 07/06/2022
44
C/O URANG PROPERTY MANAGEMENT LIMITED
Corporate Secretary
07/06/2022 - 07/10/2024
491
Tant, Louise Mary Caroline
Secretary
28/02/2013 - 18/12/2014
-
Douglas-Scott, Sionaidh, Professor
Secretary
25/01/2013 - 14/02/2013
-

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 14 ELLERDALE ROAD RTM COMPANY LIMITED

14 ELLERDALE ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 08/09/2011 with the registered office located at 13a Heath Street, London NW3 6TP. 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 14 ELLERDALE ROAD RTM COMPANY LIMITED?

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14 ELLERDALE ROAD RTM COMPANY LIMITED is currently Active. It was registered on 08/09/2011 .

Where is 14 ELLERDALE ROAD RTM COMPANY LIMITED located?

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14 ELLERDALE ROAD RTM COMPANY LIMITED is registered at 13a Heath Street, London NW3 6TP.

What does 14 ELLERDALE ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 14 ELLERDALE ROAD RTM COMPANY LIMITED?

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The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-26 with no updates.