148-170 MEAD AVENUE RTM COMPANY LIMITED

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148-170 MEAD AVENUE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

08171485

Incorporation date

07/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Swan House, Savill Way, Marlow SL7 1UBCopy
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Latest events (Record since 07/08/2012)
dot icon16/09/2025
Total exemption full accounts made up to 2025-01-06
dot icon19/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon19/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon24/07/2024
Total exemption full accounts made up to 2024-01-06
dot icon17/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon13/04/2023
Total exemption full accounts made up to 2023-01-06
dot icon08/09/2022
Total exemption full accounts made up to 2022-01-06
dot icon16/08/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon18/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon23/06/2021
Total exemption full accounts made up to 2021-01-06
dot icon10/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon30/04/2020
Total exemption full accounts made up to 2020-01-06
dot icon12/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2019-01-06
dot icon26/11/2018
Registered office address changed from 2 Meadrow Godalming Surrey GU7 3HN to Swan House Savill Way Marlow SL7 1UB on 2018-11-26
dot icon26/11/2018
Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 2018-11-26
dot icon26/11/2018
Termination of appointment of Tom Dawson as a secretary on 2018-11-26
dot icon09/08/2018
Total exemption full accounts made up to 2018-01-06
dot icon09/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon08/12/2017
Director's details changed for Arun Joshi on 2017-12-08
dot icon22/09/2017
Total exemption full accounts made up to 2017-01-06
dot icon16/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2016-01-06
dot icon22/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon27/08/2015
Annual return made up to 2015-08-07 no member list
dot icon20/08/2015
Total exemption small company accounts made up to 2015-01-06
dot icon04/11/2014
Appointment of Mr Tom Dawson as a secretary on 2014-10-22
dot icon04/11/2014
Annual return made up to 2014-08-07 no member list
dot icon18/09/2014
Registered office address changed from 134 Mead Avenue Slough SL3 8JA United Kingdom to 2 Meadrow Godalming Surrey GU7 3HN on 2014-09-18
dot icon30/04/2014
Total exemption small company accounts made up to 2014-01-06
dot icon14/04/2014
Termination of appointment of Gaetano Rizza as a secretary
dot icon24/11/2013
Current accounting period extended from 2013-08-31 to 2014-01-06
dot icon17/08/2013
Annual return made up to 2013-08-07 no member list
dot icon12/12/2012
Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 2012-12-12
dot icon10/12/2012
Termination of appointment of Rtm Secretarial Ltd as a director
dot icon06/12/2012
Termination of appointment of Rtm Nominee Directors Ltd as a director
dot icon07/08/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+5.39 % *

* during past year

Cash in Bank

£4,226.00

Confirmation

dot iconLast made up date
06/01/2025
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
06/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
06/01/2025
dot iconNext account date
06/01/2026
dot iconNext due on
06/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.50K
-
0.00
1.98K
-
2022
0
4.49K
-
0.00
4.01K
-
2023
0
5.21K
-
0.00
4.23K
-
2023
0
5.21K
-
0.00
4.23K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.21K £Ascended15.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.23K £Ascended5.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RTM SECRETARIAL LIMITED
Corporate Director
07/08/2012 - 10/12/2012
363
Dawson, Tom
Secretary
22/10/2014 - 26/11/2018
-
AMS MARLOW LTD
Corporate Secretary
26/11/2018 - Present
150
Rizza, Gaetano
Secretary
07/08/2012 - 01/04/2014
-
RTM NOMINEE DIRECTORS LIMITED
Corporate Director
07/08/2012 - 05/12/2012
399

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 148-170 MEAD AVENUE RTM COMPANY LIMITED

148-170 MEAD AVENUE RTM COMPANY LIMITED is an(a) Active company incorporated on 07/08/2012 with the registered office located at Swan House, Savill Way, Marlow SL7 1UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 148-170 MEAD AVENUE RTM COMPANY LIMITED?

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148-170 MEAD AVENUE RTM COMPANY LIMITED is currently Active. It was registered on 07/08/2012 .

Where is 148-170 MEAD AVENUE RTM COMPANY LIMITED located?

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148-170 MEAD AVENUE RTM COMPANY LIMITED is registered at Swan House, Savill Way, Marlow SL7 1UB.

What does 148-170 MEAD AVENUE RTM COMPANY LIMITED do?

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148-170 MEAD AVENUE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 148-170 MEAD AVENUE RTM COMPANY LIMITED?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2025-01-06.