45 ALBERT ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

11769504

Incorporation date

16/01/2019

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2019)

27/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

01/11/2025

Cessation of Cathryn Eryl Shannon as a person with significant control on 2025-11-01

View PDF (1 pages)

01/11/2025

Termination of appointment of Cathryn Eryl Shannon as a director on 2025-11-01

View PDF (1 pages)

01/11/2025

Appointment of Mr. Joel James Sherlock Hyde as a director on 2025-11-01

View PDF (2 pages)

30/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (8 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (3 pages)

14/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (8 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (3 pages)

24/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (8 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

31/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

20/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (3 pages)

31/12/2021

Termination of appointment of Faye Dorn as a director on 2021-12-31

View PDF (1 pages)

31/12/2021

Cessation of Faye Dorn as a person with significant control on 2021-12-31

View PDF (1 pages)

31/12/2021

Cessation of Paul Jonathan Michael Corney as a person with significant control on 2021-12-31

View PDF (1 pages)

21/12/2021

Appointment of Director Malgorzata Marta Zielinska as a director on 2021-12-19

View PDF (2 pages)

27/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

04/02/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (3 pages)

11/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (9 pages)

24/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

06/02/2019

Notification of Paul Jonathan Michael Corney as a person with significant control on 2019-01-31

View PDF (2 pages)

16/01/2019

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

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
Moore, James Edward, Prof	Director	16/01/2019 - Present	-
Zielinska, Malgorzata Marta	Director	19/12/2021 - Present	2
Shannon, Cathryn Eryl	Director	16/01/2019 - 01/11/2025	-
Hyde, Joel James Sherlock, Mr.	Director	01/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About 45 ALBERT ROAD RTM COMPANY LIMITED

45 ALBERT ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at 45 Albert Road, London N4 3RP. 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 45 ALBERT ROAD RTM COMPANY LIMITED?

45 ALBERT ROAD RTM COMPANY LIMITED is currently Active. It was registered on 16/01/2019 .

Where is 45 ALBERT ROAD RTM COMPANY LIMITED located?

45 ALBERT ROAD RTM COMPANY LIMITED is registered at 45 Albert Road, London N4 3RP.

What does 45 ALBERT ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 45 ALBERT ROAD RTM COMPANY LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-15 with no updates.