45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07572674

Incorporation date

22/03/2011

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

14/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

06/08/2025

Withdrawal of a person with significant control statement on 2025-08-06

View PDF (2 pages)

06/08/2025

Notification of Julian David Dodds as a person with significant control on 2025-07-01

View PDF (2 pages)

29/06/2025

Registered office address changed from , Flat 5 45 - 45a Earlsfield Road, London, SW18 3DB, England to 8 Heslop Road London SW12 8EG on 2025-06-29

View PDF (1 pages)

25/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

25/06/2025

Appointment of Mr Julian David Dodds as a director on 2025-06-25

View PDF (2 pages)

24/06/2025

Termination of appointment of Julian David Dodds as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF to 8 Heslop Road London SW12 8EG on 2025-06-20

View PDF (1 pages)

20/06/2025

Termination of appointment of Urang Property Management Limited as a secretary on 2025-06-20

View PDF (1 pages)

20/06/2025

Appointment of Mr Julian David Dodds as a secretary on 2025-06-20

View PDF (2 pages)

20/06/2025

Director's details changed for Ms Elisabeth Giddens on 2025-06-20

View PDF (2 pages)

17/04/2025

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

View PDF (3 pages)

11/04/2024

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

View PDF (3 pages)

22/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

26/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/05/2021

Appointment of Mr Julian David Dodds as a director on 2021-05-10

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

23/04/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

13/02/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (4 pages)

17/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

20/05/2016

Annual return made up to 2016-04-15 no member list

View PDF (3 pages)

06/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-15 no member list

View PDF (3 pages)

09/05/2014

Annual return made up to 2014-04-15 no member list

View PDF (3 pages)

21/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-15 no member list

View PDF (3 pages)

25/04/2013

Secretary's details changed for Urang Property Management Limited on 2013-04-15

View PDF (1 pages)

14/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-15 no member list

View PDF (3 pages)

07/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/10/2011

Annual return made up to 2011-10-26 no member list

View PDF (3 pages)

12/07/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

05/05/2011

Director's details changed for Mrs Elisabeth Giddens on 2011-04-15

View PDF (2 pages)

05/05/2011

Appointment of Urang Property Management Limited as a secretary

View PDF (2 pages)

22/03/2011

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
0.00
-
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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	22/03/2011 - 20/06/2025	491
Mr Julian David Dodds	Director	10/05/2021 - 20/06/2025	9
Mr Julian David Dodds	Director	25/06/2025 - Present	9
Giddens, Elisabeth	Director	22/03/2011 - Present	1
Dodds, Julian David	Secretary	20/06/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED

45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 22/03/2011 with the registered office located at 8 Heslop Road, London SW12 8EG. There are currently 3 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 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED?

45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED is currently Active. It was registered on 22/03/2011 .

Where is 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED located?

45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED is registered at 8 Heslop Road, London SW12 8EG.

What does 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with no updates.