40 KING STREET RTM COMPANY LIMITED

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40 KING STREET RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

07514987

Incorporation date

02/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

55 Station Road, Beaconsfield HP9 1QLCopy
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Latest events (Record since 02/02/2011)
dot icon25/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Registered office address changed from Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 2023-05-26
dot icon28/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon19/01/2023
Registered office address changed from Somerset House C/O Black Diamond Agency Ltd Strand London WC2R 1LA England to Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP on 2023-01-19
dot icon19/01/2023
Termination of appointment of Glenys Glynne-Jones as a director on 2022-12-15
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon30/03/2022
Registered office address changed from C/O C/O Black Diamond Agency Ltd 15 Bedford Street London WC2E 9HE England to Somerset House C/O Black Diamond Agency Ltd Strand London WC2R 1LA on 2022-03-30
dot icon28/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon22/11/2021
Director's details changed for Glenys Glynne-Jones on 2021-11-22
dot icon22/09/2021
Termination of appointment of Robert Victor Jackson as a director on 2021-09-22
dot icon22/09/2021
Appointment of Mr Attanasio D'aponte as a director on 2021-09-22
dot icon19/08/2021
Micro company accounts made up to 2020-12-31
dot icon10/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon04/05/2020
Micro company accounts made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
dot icon05/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/02/2017
Confirmation statement made on 2017-02-02 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-02-02 no member list
dot icon03/02/2016
Registered office address changed from C/O Black Diamond Films Ltd 15 Bedford Street London WC2E 9HE to C/O C/O Black Diamond Agency Ltd 15 Bedford Street London WC2E 9HE on 2016-02-03
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/06/2015
Previous accounting period shortened from 2015-02-28 to 2014-12-31
dot icon04/02/2015
Annual return made up to 2015-02-02 no member list
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/02/2014
Annual return made up to 2014-02-02 no member list
dot icon03/02/2014
Director's details changed for Mr Alexander Guy Chambers on 2013-07-01
dot icon31/10/2013
Total exemption small company accounts made up to 2013-02-28
dot icon14/02/2013
Annual return made up to 2013-02-02 no member list
dot icon01/11/2012
Accounts for a dormant company made up to 2012-02-29
dot icon19/09/2012
Registered office address changed from Flat 1 40 King Street London WC2E 8JS United Kingdom on 2012-09-19
dot icon16/03/2012
Annual return made up to 2012-02-02 no member list
dot icon02/02/2011
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
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
14.18K
-
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attanasio D'aponte
Director
22/09/2021 - Present
58
Chambers, Alexander Guy
Director
02/02/2011 - Present
11
Glynne-Jones, Glenys
Director
01/02/2011 - 14/12/2022
-
Jackson, Robert Victor
Director
02/02/2011 - 22/09/2021
-

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 40 KING STREET RTM COMPANY LIMITED

40 KING STREET RTM COMPANY LIMITED is an(a) Active company incorporated on 02/02/2011 with the registered office located at 55 Station Road, Beaconsfield HP9 1QL. 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 40 KING STREET RTM COMPANY LIMITED?

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40 KING STREET RTM COMPANY LIMITED is currently Active. It was registered on 02/02/2011 .

Where is 40 KING STREET RTM COMPANY LIMITED located?

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40 KING STREET RTM COMPANY LIMITED is registered at 55 Station Road, Beaconsfield HP9 1QL.

What does 40 KING STREET RTM COMPANY LIMITED do?

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40 KING STREET RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 KING STREET RTM COMPANY LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.