237 UXBRIDGE ROAD RTM COMPANY LTD

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237 UXBRIDGE ROAD RTM COMPANY LTD

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Key Data

Status

Active

Company No.

09466054

Incorporation date

02/03/2015

Size

Dormant

Contacts

Registered address

Registered address

C/O BRACKENBURY PROPERTY MANAGEMENT LTD, 59 Glenthorne Road, London W6 0LJCopy
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Latest events (Record since 02/03/2015)
dot icon19/03/2026
Accounts for a dormant company made up to 2025-08-30
dot icon09/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon22/12/2025
Termination of appointment of Anna Mac as a secretary on 2025-12-22
dot icon19/05/2025
Appointment of Mr Usama Girges as a director on 2025-05-12
dot icon19/05/2025
Accounts for a dormant company made up to 2024-08-30
dot icon14/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon25/11/2024
Termination of appointment of Louisa Frances Clapton as a director on 2024-11-14
dot icon26/04/2024
Accounts for a dormant company made up to 2023-08-30
dot icon07/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon02/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon15/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon26/05/2022
Accounts for a dormant company made up to 2021-08-30
dot icon01/04/2022
Director's details changed for Paolo Balice on 2022-03-25
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon02/04/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon23/03/2021
Accounts for a dormant company made up to 2020-08-30
dot icon22/06/2020
Accounts for a dormant company made up to 2019-08-30
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon11/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon07/01/2019
Accounts for a dormant company made up to 2018-08-30
dot icon14/05/2018
Accounts for a dormant company made up to 2017-08-30
dot icon09/03/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon06/03/2017
Confirmation statement made on 2017-03-02 with updates
dot icon29/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon08/12/2016
Appointment of Ms Ivana Jovanovic as a director on 2016-12-01
dot icon08/12/2016
Current accounting period extended from 2017-03-31 to 2017-08-30
dot icon08/11/2016
Registered office address changed from Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU England to C/O Brackenbury Property Management Ltd 59 Glenthorne Road London W6 0LJ on 2016-11-08
dot icon26/08/2016
Secretary's details changed for Ms Ann Mac on 2016-08-25
dot icon25/08/2016
Termination of appointment of James Robert Cooke as a secretary on 2016-08-24
dot icon25/08/2016
Registered office address changed from 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Bpm Ltd 54 Gresham Road, 54 Gresham Road Uxbridge UB10 0HU on 2016-08-25
dot icon25/08/2016
Appointment of Ms Ann Mac as a secretary on 2016-08-25
dot icon18/03/2016
Annual return made up to 2016-03-02 no member list
dot icon18/03/2016
Appointment of Mr James Robert Cooke as a secretary on 2015-10-10
dot icon18/03/2016
Registered office address changed from Flat 3, 237 Uxbridge Road London Greater London W12 9DL England to 187 - 189 Thorndon Avenue Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 2016-03-18
dot icon02/03/2015
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/08/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
30/08/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
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
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mac, Anna
Secretary
25/08/2016 - 22/12/2025
-
Clapton, Louisa Frances
Director
02/03/2015 - 14/11/2024
-
Cooke, James Robert
Secretary
10/10/2015 - 24/08/2016
-
Balice, Paolo
Director
02/03/2015 - Present
-
Girges, Usama
Director
12/05/2025 - 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 237 UXBRIDGE ROAD RTM COMPANY LTD

237 UXBRIDGE ROAD RTM COMPANY LTD is an(a) Active company incorporated on 02/03/2015 with the registered office located at C/O BRACKENBURY PROPERTY MANAGEMENT LTD, 59 Glenthorne Road, London W6 0LJ. There are currently 3 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 237 UXBRIDGE ROAD RTM COMPANY LTD?

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237 UXBRIDGE ROAD RTM COMPANY LTD is currently Active. It was registered on 02/03/2015 .

Where is 237 UXBRIDGE ROAD RTM COMPANY LTD located?

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237 UXBRIDGE ROAD RTM COMPANY LTD is registered at C/O BRACKENBURY PROPERTY MANAGEMENT LTD, 59 Glenthorne Road, London W6 0LJ.

What does 237 UXBRIDGE ROAD RTM COMPANY LTD do?

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237 UXBRIDGE ROAD RTM COMPANY LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 237 UXBRIDGE ROAD RTM COMPANY LTD?

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The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-08-30.