45 CABUL ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06923501

Incorporation date

03/06/2009

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

30/01/2023

Notification of Bernadette Mary Fitzsimons as a person with significant control on 2023-01-01

View PDF (2 pages)

30/01/2023

Notification of Abigail Taha Hay as a person with significant control on 2023-01-01

View PDF (2 pages)

30/01/2023

Notification of Kamala Guliyeva as a person with significant control on 2023-01-01

View PDF (2 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

02/09/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

30/08/2022

Appointment of Ms Abigail Taha Hay as a director on 2021-01-28

View PDF (2 pages)

30/08/2022

Cessation of Edward Alan Elwig as a person with significant control on 2021-01-28

View PDF (1 pages)

30/08/2022

Termination of appointment of Edward Alan Elwig as a director on 2021-01-28

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

20/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

03/10/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

03/11/2019

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/10/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

25/09/2018

Notification of Edward Alan Elwig as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Registered office address changed from 45 Cabul Road Flat 3 London SW11 2PR to 45 Cabul Road Flat 2 London SW11 2PR on 2018-09-25

View PDF (1 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

26/09/2016

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

View PDF (5 pages)

03/08/2016

Annual return made up to 2016-06-03 no member list

View PDF (5 pages)

17/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-03 no member list

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-06-03 no member list

View PDF (4 pages)

21/08/2014

Director's details changed for Ms Bernadette Mary Fitzsimons on 2014-06-03

View PDF (2 pages)

21/08/2014

Registered office address changed from Flat 2 45 Cabul Road London SW11 2PR England to 45 Cabul Road Flat 3 London SW11 2PR on 2014-08-21

View PDF (1 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/07/2013

Appointment of Ms Bernadette Mary Fitzsimons as a director

View PDF (2 pages)

17/06/2013

Registered office address changed from Flat 2 45 Cabul Road Cabul Road London SW11 2PR England on 2013-06-17

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-06-03 no member list

View PDF (3 pages)

17/06/2013

Registered office address changed from Flat 4 45 Cabul Road London SW11 2PR on 2013-06-17

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-06-03

View PDF (15 pages)

20/01/2013

Director's details changed for Kamala Vuliyeva on 2013-01-20

View PDF (2 pages)

23/11/2012

Appointment of Kamala Vuliyeva as a director

View PDF (2 pages)

23/11/2012

Appointment of Edward Alan Elwig as a director

View PDF (2 pages)

23/11/2012

Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 2012-11-23

View PDF (1 pages)

22/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2012

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

View PDF (5 pages)

26/01/2012

Termination of appointment of Anna Johnson as a director

View PDF (1 pages)

26/01/2012

Termination of appointment of Mark Cordery as a secretary

View PDF (1 pages)

02/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/08/2011

Annual return made up to 2011-06-03 no member list

View PDF (3 pages)

20/07/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

02/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-03 no member list

View PDF (3 pages)

30/07/2010

Director's details changed for Anna Johnson on 2010-06-02

View PDF (2 pages)

15/06/2009

Director appointed anna johnson

View PDF (1 pages)

15/06/2009

Secretary appointed mark david cordery

View PDF (1 pages)

07/06/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

07/06/2009

Appointment terminated director barbara khan

View PDF (1 pages)

03/06/2009

Incorporation

View PDF (35 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

Check business linkages of 45 CABUL ROAD RTM COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
3.00
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Fitzsimons, Bernadette Mary	Director	31/03/2013 - Present	4
Guliyeva, Kamala	Director	09/11/2012 - Present	3
Hay, Abigail Taha	Director	28/01/2021 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About 45 CABUL ROAD RTM COMPANY LIMITED

45 CABUL ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 03/06/2009 with the registered office located at 45 Cabul Road, Flat 2, London SW11 2PR. 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 CABUL ROAD RTM COMPANY LIMITED?

45 CABUL ROAD RTM COMPANY LIMITED is currently Active. It was registered on 03/06/2009 .

Where is 45 CABUL ROAD RTM COMPANY LIMITED located?

45 CABUL ROAD RTM COMPANY LIMITED is registered at 45 Cabul Road, Flat 2, London SW11 2PR.

What does 45 CABUL ROAD RTM COMPANY LIMITED do?

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

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

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.