468 CALEDONIAN ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06618750

Incorporation date

12/06/2008

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2008)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

17/03/2025

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

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

11/09/2024

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

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

27/02/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

19/04/2023

Registered office address changed from Willmott House 12 Blacks Road London W6 9EU England to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on 2023-04-19

View PDF (1 pages)

19/04/2023

Termination of appointment of Willmotts (Ealing) Limited as a secretary on 2023-04-19

View PDF (1 pages)

19/04/2023

Appointment of Trent Park Properties Llp as a secretary on 2023-04-19

View PDF (2 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

27/05/2022

Termination of appointment of Georgios Kastias as a secretary on 2022-05-20

View PDF (1 pages)

22/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

17/07/2020

Termination of appointment of Oliver Cooper as a director on 2020-07-06

View PDF (1 pages)

06/05/2020

Registered office address changed from Flat 5 468 Caledonian Road London Greater London N7 8TB England to Willmott House 12 Blacks Road London W6 9EU on 2020-05-06

View PDF (1 pages)

05/05/2020

Appointment of Willmotts (Ealing) Limited as a secretary on 2020-05-05

View PDF (2 pages)

04/05/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

23/09/2019

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 5 468 Caledonian Road London Greater London N7 8TB on 2019-09-23

View PDF (1 pages)

20/09/2019

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2019-09-20

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (3 pages)

21/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (3 pages)

28/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

31/01/2017

Appointment of Rtm Nominees Directors Ltd as a director on 2017-01-31

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (4 pages)

21/03/2016

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 2016-03-21

View PDF (1 pages)

21/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-08-14 no member list

View PDF (4 pages)

24/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

17/07/2014

Termination of appointment of Rtm Secretarial Limited as a secretary on 2014-07-17

View PDF (1 pages)

15/07/2014

Annual return made up to 2014-07-14 no member list

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

28/06/2013

Annual return made up to 2013-06-28 no member list

View PDF (4 pages)

12/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-12 no member list

View PDF (5 pages)

26/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-12 no member list

View PDF (5 pages)

28/01/2011

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

View PDF (1 pages)

27/10/2010

Appointment of Rtm Secretarial Limited as a secretary

View PDF (2 pages)

26/10/2010

Termination of appointment of Rtm Secretarial Limited as a director

View PDF (1 pages)

26/10/2010

Termination of appointment of Rtm Nominee Directors Limited as a director

View PDF (1 pages)

16/07/2010

Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 2010-07-16

View PDF (1 pages)

18/06/2010

Appointment of Rtm Secretarial Limited as a director

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-06-12 no member list

View PDF (4 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/06/2010

Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 2010-06-18

View PDF (1 pages)

18/06/2010

Register inspection address has been changed

View PDF (1 pages)

18/06/2010

Director's details changed for Dr Andreas Fring on 2010-06-12

View PDF (2 pages)

18/06/2010

Director's details changed for Rtm Nominee Directors Limited on 2010-06-12

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

30/06/2009

Annual return made up to 12/06/09

View PDF (3 pages)

07/01/2009

Registered office changed on 07/01/2009 from blackwell house guildhall yard london uk EC2V 5AE

View PDF (1 pages)

29/12/2008

Director appointed dr andreas fring

View PDF (1 pages)

29/12/2008

Secretary appointed georgios kastias

View PDF (1 pages)

29/12/2008

Appointment terminated director rtm secretarial LIMITED

View PDF (1 pages)

29/12/2008

Appointment terminated secretary rtm secretarial LIMITED

View PDF (1 pages)

12/06/2008

Incorporation

View PDF (26 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

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
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
TRENT PARK PROPERTIES LLP	Corporate Secretary	19/04/2023 - Present	53
WILLMOTTS (EALING) LIMITED	Corporate Secretary	05/05/2020 - 19/04/2023	54
Cooper, Oliver Anthony	Director	12/06/2008 - 06/07/2020	3
Fring, Andreas, Dr.	Director	29/12/2008 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 468 CALEDONIAN ROAD RTM COMPANY LIMITED

468 CALEDONIAN ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood WD6 1QQ. 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 468 CALEDONIAN ROAD RTM COMPANY LIMITED?

468 CALEDONIAN ROAD RTM COMPANY LIMITED is currently Active. It was registered on 12/06/2008 .

Where is 468 CALEDONIAN ROAD RTM COMPANY LIMITED located?

468 CALEDONIAN ROAD RTM COMPANY LIMITED is registered at Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood WD6 1QQ.

What does 468 CALEDONIAN ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 468 CALEDONIAN ROAD RTM COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.