33-38 MEADOWFIELDS RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07598590

Incorporation date

11/04/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2011)

15/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mrs Francine Jones on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Karen Elizabeth Unrue on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Mengqiu Li on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

14/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

27/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

31/08/2022

Appointment of Ms Karen Elizabeth Unrue as a director on 2022-08-22

View PDF (2 pages)

03/08/2022

Termination of appointment of Adam William Anthony Gregory as a director on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Mrs Francine Jones as a director on 2022-07-25

View PDF (2 pages)

06/07/2022

Director's details changed for Mr Mengqui Li on 2022-07-06

View PDF (2 pages)

22/06/2022

Appointment of Mr Mengqui Li as a director on 2022-06-16

View PDF (2 pages)

26/05/2022

Termination of appointment of Francine Jones as a director on 2022-05-25

View PDF (1 pages)

26/05/2022

Termination of appointment of Peter Anthony Jones as a director on 2022-05-25

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

14/04/2022

Director's details changed for Mrs Francine Jones on 2022-03-01

View PDF (2 pages)

28/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Jamie Michael Hanks as a director on 2018-12-21

View PDF (1 pages)

28/11/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Peter Anthony Jones on 2018-06-04

View PDF (2 pages)

04/06/2018

Director's details changed for Mrs Francine Jones on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

04/06/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

04/06/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-06-04

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

21/04/2017

Director's details changed for Catherine Anne Le Busque on 2017-04-21

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

21/04/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

14/11/2016

Appointment of Mr Adam William Anthony Gregory as a director on 2016-11-08

View PDF (2 pages)

11/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-11 no member list

View PDF (6 pages)

25/04/2016

Director's details changed for Mrs Francine Jones on 2016-04-11

View PDF (3 pages)

06/07/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-04-11 no member list

View PDF (5 pages)

30/04/2015

Termination of appointment of Andrew Mcintyre as a director on 2014-11-07

View PDF (1 pages)

30/04/2015

Termination of appointment of Adam Patrick Spear as a director on 2014-07-04

View PDF (1 pages)

26/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-11 no member list

View PDF (6 pages)

30/04/2014

Appointment of Mrs Francine Jones as a director

View PDF (2 pages)

30/04/2014

Appointment of Mr Peter Anthony Jones as a director

View PDF (2 pages)

30/04/2014

Director's details changed for Catherine Anne Le Busque on 2014-04-11

View PDF (2 pages)

30/04/2014

Director's details changed for Jamie Michael Hanks on 2014-04-11

View PDF (2 pages)

14/10/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-11 no member list

View PDF (6 pages)

31/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-04-11 no member list

View PDF (7 pages)

18/06/2012

Secretary's details changed for Urban Owners Limited on 2012-06-18

View PDF (2 pages)

08/06/2012

Termination of appointment of Calum Scott as a director

View PDF (1 pages)

12/10/2011

Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 2011-10-12

View PDF (1 pages)

11/04/2011

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Gregory, Adam William Anthony	Director	08/11/2016 - 29/07/2022	-
Unrue, Karen Elizabeth	Director	22/08/2022 - Present	-
URBAN OWNERS LIMITED	Corporate Secretary	11/04/2011 - 02/03/2018	354
Mr Andrew Mcintyre	Director	11/04/2011 - 07/11/2014	2

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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Description

About 33-38 MEADOWFIELDS RTM COMPANY LIMITED

33-38 MEADOWFIELDS RTM COMPANY LIMITED is an(a) Active company incorporated on 11/04/2011 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 5 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 33-38 MEADOWFIELDS RTM COMPANY LIMITED?

33-38 MEADOWFIELDS RTM COMPANY LIMITED is currently Active. It was registered on 11/04/2011 .

Where is 33-38 MEADOWFIELDS RTM COMPANY LIMITED located?

33-38 MEADOWFIELDS RTM COMPANY LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 33-38 MEADOWFIELDS RTM COMPANY LIMITED do?

33-38 MEADOWFIELDS RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 33-38 MEADOWFIELDS RTM COMPANY LIMITED?

The latest filing was on 15/01/2026: Accounts for a dormant company made up to 2025-04-30.