21 UPTON PARK RTM COMPANY LIMITED

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21 UPTON PARK RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05505875

Incorporation date

12/07/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BBCopy
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Latest events (Record since 12/07/2005)
dot icon25/03/2026
Micro company accounts made up to 2025-12-31
dot icon03/12/2025
Termination of appointment of Hannah Peck as a director on 2025-12-03
dot icon02/07/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon27/06/2025
Micro company accounts made up to 2024-12-31
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/07/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/07/2021
Appointment of Cleaver Property Management Ltd as a secretary on 2021-07-21
dot icon21/07/2021
Termination of appointment of Martin Cleaver as a secretary on 2021-07-21
dot icon01/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon10/12/2020
Registered office address changed from Ascot House Cleaver Property Management Finchampstead Road Wokingham RG40 2NW England to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2020-12-10
dot icon07/12/2020
Micro company accounts made up to 2019-12-31
dot icon01/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
dot icon02/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon22/11/2018
Current accounting period extended from 2018-07-31 to 2018-12-31
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon05/06/2018
Termination of appointment of Suzette Theresa Richards as a secretary on 2018-06-05
dot icon05/06/2018
Appointment of Mr Martin Cleaver as a secretary on 2018-06-05
dot icon04/06/2018
Registered office address changed from 90 Bridle Road Maidenhead Berkshire SL6 7RT to Ascot House Cleaver Property Management Finchampstead Road Wokingham RG40 2NW on 2018-06-04
dot icon16/01/2018
Micro company accounts made up to 2017-07-31
dot icon16/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon14/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon12/07/2016
Termination of appointment of Thierry Pierre Elie Bourret as a director on 2016-07-12
dot icon14/06/2016
Appointment of Ms Hannah Peck as a director on 2016-06-13
dot icon28/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon08/04/2016
Termination of appointment of Tabitha Hazel Mckinney as a director on 2016-04-08
dot icon29/03/2016
Appointment of Mr Mark Barclay as a director on 2016-03-29
dot icon20/07/2015
Annual return made up to 2015-07-05 no member list
dot icon19/03/2015
Total exemption full accounts made up to 2014-07-31
dot icon20/07/2014
Annual return made up to 2014-07-05 no member list
dot icon13/04/2014
Total exemption full accounts made up to 2013-07-31
dot icon15/07/2013
Annual return made up to 2013-07-05 no member list
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/07/2012
Annual return made up to 2012-07-05 no member list
dot icon06/07/2012
Director's details changed for Tabitha Hazel Mckinney on 2012-07-06
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon15/07/2011
Annual return made up to 2011-07-05 no member list
dot icon15/07/2011
Director's details changed for Tabitha Hazel Mckinney on 2010-07-05
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon21/07/2010
Annual return made up to 2010-07-05 no member list
dot icon06/05/2010
Appointment of Tabitha Hazel Mckinney as a director
dot icon22/04/2010
Total exemption full accounts made up to 2009-07-31
dot icon16/04/2010
Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG on 2010-04-16
dot icon06/07/2009
Annual return made up to 05/07/09
dot icon13/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon09/07/2008
Annual return made up to 08/07/08
dot icon15/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon19/10/2007
Secretary resigned;director resigned
dot icon19/10/2007
New secretary appointed
dot icon12/07/2007
Annual return made up to 11/07/07
dot icon08/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon02/08/2006
Annual return made up to 12/07/06
dot icon07/02/2006
Registered office changed on 07/02/06 from: 21 upton park slough berkshire SL1 2DA
dot icon22/07/2005
Secretary resigned
dot icon12/07/2005
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
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
-
-
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/07/2005 - 12/07/2005
99600
Cleaver, Martin
Secretary
05/06/2018 - 21/07/2021
-
Mckinney, Tabitha Hazel
Director
21/04/2010 - 08/04/2016
-
Peck, Hannah
Director
13/06/2016 - 03/12/2025
-
Barclay, Mark
Director
29/03/2016 - Present
-

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 21 UPTON PARK RTM COMPANY LIMITED

21 UPTON PARK RTM COMPANY LIMITED is an(a) Active company incorporated on 12/07/2005 with the registered office located at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB. 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 21 UPTON PARK RTM COMPANY LIMITED?

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21 UPTON PARK RTM COMPANY LIMITED is currently Active. It was registered on 12/07/2005 .

Where is 21 UPTON PARK RTM COMPANY LIMITED located?

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21 UPTON PARK RTM COMPANY LIMITED is registered at Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB.

What does 21 UPTON PARK RTM COMPANY LIMITED do?

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21 UPTON PARK RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 UPTON PARK RTM COMPANY LIMITED?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-12-31.