39 THE AVENUE RTM COMPANY LIMITED

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39 THE AVENUE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

06649564

Incorporation date

17/07/2008

Size

Dormant

Contacts

Registered address

Registered address

39a The Avenue, Ealing, London W13 8JRCopy
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Latest events (Record since 17/07/2008)
dot icon13/04/2026
Accounts for a dormant company made up to 2025-07-31
dot icon28/07/2025
Confirmation statement made on 2025-07-17 with no updates
dot icon17/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon30/07/2024
Appointment of Mr Massimo Leoni as a director on 2024-07-30
dot icon30/07/2024
Appointment of Mrs Manuela Baroncini as a director on 2024-07-30
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with no updates
dot icon22/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon26/07/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon24/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon17/07/2022
Confirmation statement made on 2022-07-17 with no updates
dot icon09/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-17 with no updates
dot icon30/03/2021
Accounts for a dormant company made up to 2020-07-31
dot icon20/07/2020
Confirmation statement made on 2020-07-17 with no updates
dot icon20/08/2019
Confirmation statement made on 2019-07-17 with no updates
dot icon27/07/2019
Accounts for a dormant company made up to 2019-07-27
dot icon27/03/2019
Accounts for a dormant company made up to 2018-07-31
dot icon30/07/2018
Confirmation statement made on 2018-07-17 with no updates
dot icon21/05/2018
Accounts for a dormant company made up to 2017-07-31
dot icon21/07/2017
Confirmation statement made on 2017-07-17 with no updates
dot icon03/04/2017
Accounts for a dormant company made up to 2016-07-31
dot icon27/07/2016
Confirmation statement made on 2016-07-17 with updates
dot icon16/09/2015
Accounts for a dormant company made up to 2015-07-31
dot icon13/08/2015
Annual return made up to 2015-07-17 no member list
dot icon11/03/2015
Accounts for a dormant company made up to 2014-07-31
dot icon20/08/2014
Annual return made up to 2014-07-17 no member list
dot icon07/01/2014
Accounts for a dormant company made up to 2013-07-31
dot icon29/08/2013
Annual return made up to 2013-07-17 no member list
dot icon11/06/2013
Accounts for a dormant company made up to 2012-07-31
dot icon25/10/2012
Annual return made up to 2012-07-17 no member list
dot icon25/10/2012
Termination of appointment of Urban Owners Limited as a secretary
dot icon25/10/2012
Appointment of Ms Victoria Jayne Davis as a secretary
dot icon05/10/2012
Termination of appointment of Urban Owners Limited as a secretary
dot icon05/10/2012
Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2012-10-05
dot icon05/04/2012
Termination of appointment of Victoria Davis as a secretary
dot icon03/04/2012
Appointment of Urban Owners Limited as a secretary
dot icon03/04/2012
Registered office address changed from 39a the Avenue Ealing London W13 8JR on 2012-04-03
dot icon09/11/2011
Accounts for a dormant company made up to 2011-07-31
dot icon03/08/2011
Annual return made up to 2011-07-17 no member list
dot icon15/04/2011
Accounts for a dormant company made up to 2010-07-31
dot icon26/07/2010
Annual return made up to 2010-07-17 no member list
dot icon26/07/2010
Director's details changed for Mrs Leila Theresa Lawson on 2010-07-17
dot icon26/07/2010
Director's details changed for Mrs Victoria Jayne Davis on 2010-07-17
dot icon13/07/2010
Accounts for a dormant company made up to 2009-07-31
dot icon30/06/2010
Registered office address changed from 39 the Avenue London W13 8JR Uk on 2010-06-30
dot icon16/06/2010
Appointment of Mr Roman Kusnierz as a director
dot icon16/06/2010
Appointment of Mr Witold Kusnierz as a director
dot icon08/09/2009
Appointment terminated director fiona halliday
dot icon08/09/2009
Appointment terminated director richard burt
dot icon23/07/2009
Director appointed mrs victoria jayne davis
dot icon23/07/2009
Secretary appointed mrs victoria jayne davis
dot icon23/07/2009
Annual return made up to 17/07/09
dot icon23/07/2009
Director's change of particulars / fiona halliday / 23/07/2009
dot icon23/07/2009
Director appointed mrs leila theresa lawson
dot icon23/07/2009
Appointment terminated secretary richard burt
dot icon27/11/2008
Appointment terminated director rtm secretarial LIMITED
dot icon27/11/2008
Appointment terminated director rtm nominee directors LIMITED
dot icon27/11/2008
Secretary appointed richard burt
dot icon27/11/2008
Appointment terminated secretary rtm secretarial LIMITED
dot icon27/11/2008
Director appointed fiona halliday
dot icon26/11/2008
Registered office changed on 26/11/2008 from blackwell house guildhall yard london uk EC2V 5AE
dot icon17/07/2008
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
31/07/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
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
-
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Victoria Jayne
Director
23/07/2009 - Present
-
Kusnierz, Witold
Director
01/01/2010 - Present
-
Lawson, Leila Theresa
Director
23/07/2009 - Present
-
Kusnierz, Roman
Director
01/01/2010 - Present
2
Baroncini, Manuela
Director
30/07/2024 - Present
1

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 39 THE AVENUE RTM COMPANY LIMITED

39 THE AVENUE RTM COMPANY LIMITED is an(a) Active company incorporated on 17/07/2008 with the registered office located at 39a The Avenue, Ealing, London W13 8JR. There are currently 6 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 39 THE AVENUE RTM COMPANY LIMITED?

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39 THE AVENUE RTM COMPANY LIMITED is currently Active. It was registered on 17/07/2008 .

Where is 39 THE AVENUE RTM COMPANY LIMITED located?

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39 THE AVENUE RTM COMPANY LIMITED is registered at 39a The Avenue, Ealing, London W13 8JR.

What does 39 THE AVENUE RTM COMPANY LIMITED do?

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39 THE AVENUE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 39 THE AVENUE RTM COMPANY LIMITED?

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The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-07-31.