315 SHIRLAND ROAD RTM COMPANY LIMITED

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315 SHIRLAND ROAD RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07430061

Incorporation date

04/11/2010

Size

Micro Entity

Contacts

Registered address

Registered address

2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8URCopy
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Latest events (Record since 04/11/2010)
dot icon21/01/2026
Termination of appointment of Stefanie Hardy as a director on 2025-10-01
dot icon10/11/2025
Appointment of Mrs Aditi Celia Tresa Augustine as a director on 2025-10-22
dot icon10/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon10/11/2025
Appointment of Mr Philip John Burgess as a director on 2025-11-01
dot icon15/10/2025
Termination of appointment of Hms Property Management Services Limited as a secretary on 2025-10-01
dot icon15/10/2025
Appointment of Amber Company Secretaries Limited as a secretary on 2025-10-01
dot icon15/10/2025
Micro company accounts made up to 2025-06-23
dot icon14/10/2025
Registered office address changed from 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS England to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2025-10-14
dot icon24/06/2025
Termination of appointment of Philip John Burgess as a director on 2025-06-24
dot icon11/11/2024
Micro company accounts made up to 2024-06-23
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon22/03/2024
Micro company accounts made up to 2023-06-23
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon14/11/2022
Micro company accounts made up to 2022-06-23
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon02/02/2022
Micro company accounts made up to 2021-06-23
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
dot icon08/01/2021
Confirmation statement made on 2020-11-04 with no updates
dot icon07/01/2021
Micro company accounts made up to 2020-06-23
dot icon05/12/2019
Confirmation statement made on 2019-11-04 with no updates
dot icon17/09/2019
Micro company accounts made up to 2019-06-23
dot icon10/12/2018
Micro company accounts made up to 2018-06-23
dot icon06/12/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-23
dot icon08/12/2017
Confirmation statement made on 2017-11-04 with no updates
dot icon13/03/2017
Micro company accounts made up to 2016-06-23
dot icon12/12/2016
Previous accounting period shortened from 2016-11-30 to 2016-06-23
dot icon08/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon10/08/2016
Micro company accounts made up to 2015-11-30
dot icon29/03/2016
Registered office address changed from C/O Philip Burgess Flat a 315 Shirland Road London W9 3JL to 62 Rumbridge Street Totton Southampton Hampshire SO40 9DS on 2016-03-29
dot icon29/03/2016
Appointment of Hms Property Management Services Limited as a secretary on 2016-01-15
dot icon30/11/2015
Annual return made up to 2015-11-04 no member list
dot icon24/07/2015
Accounts for a dormant company made up to 2014-11-30
dot icon10/11/2014
Annual return made up to 2014-11-04 no member list
dot icon06/08/2014
Accounts for a dormant company made up to 2013-11-30
dot icon23/11/2013
Annual return made up to 2013-11-04 no member list
dot icon23/11/2013
Director's details changed for Mrs Stefanie Margaret Hardy on 2013-07-01
dot icon26/07/2013
Accounts for a dormant company made up to 2012-11-30
dot icon11/11/2012
Annual return made up to 2012-11-04 no member list
dot icon11/11/2012
Director's details changed for Mrs Stefanie Margaret Hardy on 2012-11-11
dot icon12/09/2012
Accounts for a dormant company made up to 2011-11-30
dot icon15/08/2012
Termination of appointment of Ranil Jayatillake as a director
dot icon02/08/2012
Appointment of Mr Philip John Burgess as a director
dot icon23/07/2012
Registered office address changed from C/O Ranil Jayatillake the Old Bakehouse Burton Lane Monks Risborough Princes Risborough Buckinghamshire HP27 9JF England on 2012-07-23
dot icon08/11/2011
Annual return made up to 2011-11-04 no member list
dot icon04/11/2011
Termination of appointment of Heidi Cassidy as a director
dot icon02/11/2011
Registered office address changed from 315a Shirland Road London W9 3JL Uk on 2011-11-02
dot icon23/06/2011
Appointment of Mrs Stefanie Margaret Hardy as a director
dot icon04/11/2010
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 icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
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
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMBER COMPANY SECRETARIES LIMITED
Corporate Secretary
01/10/2025 - Present
148
HMS PROPERTY MANAGEMENT SERVICES LIMITED
Corporate Secretary
15/01/2016 - 01/10/2025
64
Cassidy, Heidi Johanna
Director
04/11/2010 - 04/11/2011
2
Burgess, Philip John
Director
02/08/2012 - 24/06/2025
-
Burgess, Philip John
Director
01/11/2025 - 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 315 SHIRLAND ROAD RTM COMPANY LIMITED

315 SHIRLAND ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 04/11/2010 with the registered office located at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There are currently 3 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 315 SHIRLAND ROAD RTM COMPANY LIMITED?

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315 SHIRLAND ROAD RTM COMPANY LIMITED is currently Active. It was registered on 04/11/2010 .

Where is 315 SHIRLAND ROAD RTM COMPANY LIMITED located?

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315 SHIRLAND ROAD RTM COMPANY LIMITED is registered at 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does 315 SHIRLAND ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 315 SHIRLAND ROAD RTM COMPANY LIMITED?

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The latest filing was on 21/01/2026: Termination of appointment of Stefanie Hardy as a director on 2025-10-01.