147 SOUTHFIELD ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05925654

Incorporation date

05/09/2006

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 05/09/2006)

13/10/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-10-30

View PDF (2 pages)

14/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-30

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

30/07/2023

Micro company accounts made up to 2022-10-30

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

24/07/2022

Micro company accounts made up to 2021-10-30

View PDF (3 pages)

01/04/2022

Termination of appointment of Celia Wilson as a secretary on 2022-03-16

View PDF (1 pages)

01/04/2022

Termination of appointment of Celia Wilson as a director on 2022-03-16

View PDF (1 pages)

02/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-10-30

View PDF (3 pages)

31/10/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-10-30

View PDF (2 pages)

08/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-10-30

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

22/07/2018

Accounts for a dormant company made up to 2017-10-30

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-10-30

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (4 pages)

07/09/2016

Registered office address changed from 18 Ellwood Road Beaconsfield HP9 1EN England to 18 Ellwood Road Beaconsfield HP9 1EN on 2016-09-07

View PDF (1 pages)

07/09/2016

Registered office address changed from 92 Goldsmith Avenue London W3 6HW to 18 Ellwood Road Beaconsfield HP9 1EN on 2016-09-07

View PDF (1 pages)

26/07/2016

Accounts for a dormant company made up to 2015-10-30

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-08-30 no member list

View PDF (4 pages)

21/06/2015

Accounts for a dormant company made up to 2014-10-30

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-30 no member list

View PDF (4 pages)

25/07/2014

Accounts for a dormant company made up to 2013-10-30

View PDF (2 pages)

01/09/2013

Annual return made up to 2013-08-30 no member list

View PDF (4 pages)

17/08/2013

Accounts for a dormant company made up to 2012-10-30

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-30 no member list

View PDF (4 pages)

30/08/2012

Director's details changed for Tom Lelapi on 2012-08-30

View PDF (2 pages)

11/07/2012

Accounts for a dormant company made up to 2011-10-30

View PDF (2 pages)

22/06/2012

Appointment of Ms Emma Harrington as a secretary

View PDF (1 pages)

20/06/2012

Registered office address changed from 147 Southfield Road Chiswick London W4 5LB on 2012-06-20

View PDF (1 pages)

18/09/2011

Annual return made up to 2011-09-05 no member list

View PDF (3 pages)

20/07/2011

Accounts for a dormant company made up to 2010-10-30

View PDF (1 pages)

29/06/2011

Previous accounting period extended from 2010-09-30 to 2010-10-30

View PDF (1 pages)

22/09/2010

Annual return made up to 2010-09-05 no member list

View PDF (3 pages)

22/09/2010

Termination of appointment of Steven Hartridge as a secretary

View PDF (1 pages)

22/09/2010

Director's details changed for Tom Lelapi on 2010-09-05

View PDF (2 pages)

22/09/2010

Termination of appointment of Steven Hartridge as a director

View PDF (1 pages)

23/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

14/06/2010

Appointment of Ms Celia Wilson as a director

View PDF (2 pages)

14/06/2010

Appointment of Ms Celia Wilson as a secretary

View PDF (1 pages)

30/09/2009

Annual return made up to 05/09/09

View PDF (2 pages)

25/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

01/10/2008

Annual return made up to 05/09/08

View PDF (2 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

11/10/2007

Annual return made up to 05/09/07

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (1 pages)

16/11/2006

Memorandum and Articles of Association

View PDF (3 pages)

16/11/2006

Resolutions

View PDF (1 pages)

05/09/2006

Incorporation

View PDF (25 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

30/10/2024

Next confirmation date

30/08/2026

Last change occurred

30/10/2024

Accounts

Dormant

Last made up date

30/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
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
Rtm Secretarial Limited	Director	05/09/2006 - 08/03/2007	38
Rtm Nominee Directors Limited	Director	05/09/2006 - 08/03/2007	19
Mr Tom Ielapi	Director	08/03/2007 - Present	-
Hartridge, Steven	Director	08/03/2007 - 30/06/2010	1
Wilson, Celia	Secretary	11/06/2010 - 16/03/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About 147 SOUTHFIELD ROAD RTM COMPANY LIMITED

147 SOUTHFIELD ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 05/09/2006 with the registered office located at 18 Ellwood Road, Beaconsfield HP9 1EN. 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 147 SOUTHFIELD ROAD RTM COMPANY LIMITED?

147 SOUTHFIELD ROAD RTM COMPANY LIMITED is currently Active. It was registered on 05/09/2006 .

Where is 147 SOUTHFIELD ROAD RTM COMPANY LIMITED located?

147 SOUTHFIELD ROAD RTM COMPANY LIMITED is registered at 18 Ellwood Road, Beaconsfield HP9 1EN.

What does 147 SOUTHFIELD ROAD RTM COMPANY LIMITED do?

147 SOUTHFIELD 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 147 SOUTHFIELD ROAD RTM COMPANY LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-08-30 with no updates.