48 GLENEAGLE ROAD RTM COMPANY LTD

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48 GLENEAGLE ROAD RTM COMPANY LTD

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Key Data

Status

Active

Company No.

09767187

Incorporation date

08/09/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HUCopy
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Latest events (Record since 08/09/2015)
dot icon06/03/2026
Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06
dot icon25/02/2026
Confirmation statement made on 2025-09-26 with no updates
dot icon17/02/2026
Compulsory strike-off action has been discontinued
dot icon16/02/2026
Total exemption full accounts made up to 2025-09-30
dot icon27/12/2025
Termination of appointment of Katherine Ball as a director on 2025-09-25
dot icon27/12/2025
Appointment of Isabel Scavetta as a director on 2025-09-25
dot icon27/12/2025
Appointment of Ms Hannah Riordan as a director on 2025-09-25
dot icon23/12/2025
Termination of appointment of Tony Kissack as a director on 2025-09-25
dot icon16/12/2025
First Gazette notice for compulsory strike-off
dot icon26/11/2024
Accounts for a dormant company made up to 2024-09-30
dot icon21/10/2024
Confirmation statement made on 2024-09-26 with no updates
dot icon29/05/2024
Accounts for a dormant company made up to 2023-09-30
dot icon17/11/2023
Registered office address changed from C/O Alfred Property Managment Ltd Regus Unit 2, Falcon Gate Welwyn Garden City AL7 1TW United Kingdom to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 2023-11-17
dot icon15/11/2023
Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd Regus Unit 2, Falcon Gate Welwyn Garden City AL7 1TW on 2023-11-15
dot icon02/10/2023
Confirmation statement made on 2023-09-26 with no updates
dot icon17/08/2023
Accounts for a dormant company made up to 2022-09-30
dot icon17/04/2023
Termination of appointment of Matthew Mcsheaffrey as a director on 2023-04-17
dot icon10/10/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon05/07/2022
Termination of appointment of Pastor Real Estate as a secretary on 2022-05-01
dot icon04/07/2022
Appointment of Alfred Property Management as a secretary on 2022-05-01
dot icon01/07/2022
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 2022-07-01
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon29/10/2021
Confirmation statement made on 2021-09-26 with no updates
dot icon13/01/2021
Compulsory strike-off action has been discontinued
dot icon12/01/2021
Accounts for a dormant company made up to 2020-09-30
dot icon12/01/2021
Accounts for a dormant company made up to 2019-09-30
dot icon12/01/2021
Confirmation statement made on 2020-09-12 with no updates
dot icon12/01/2021
Appointment of Pastor Real Estate as a secretary on 2021-01-12
dot icon12/01/2021
Registered office address changed from Flat 1 48 Gleneagle Road London Greater London SW16 6AF England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 2021-01-12
dot icon05/01/2021
First Gazette notice for compulsory strike-off
dot icon11/11/2020
Termination of appointment of Rtm Secretarial Ltd as a director on 2020-05-31
dot icon11/11/2020
Termination of appointment of Rtm Nominees Directors Ltd as a director on 2020-05-31
dot icon14/05/2020
Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 1 48 Gleneagle Road London Greater London SW16 6AF on 2020-05-14
dot icon05/12/2019
Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 2019-12-05
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
dot icon26/05/2019
Accounts for a dormant company made up to 2018-09-30
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
dot icon22/08/2018
Appointment of Katherine Ball as a director on 2018-08-22
dot icon28/05/2018
Accounts for a dormant company made up to 2017-09-30
dot icon18/04/2018
Appointment of Matthew Mcsheaffrey as a director on 2018-04-18
dot icon31/12/2017
Termination of appointment of John Wilson as a director on 2017-12-31
dot icon12/09/2017
Confirmation statement made on 2017-09-12 with updates
dot icon08/05/2017
Accounts for a dormant company made up to 2016-09-30
dot icon31/01/2017
Appointment of Rtm Nominees Directors Ltd as a director on 2017-01-31
dot icon13/09/2016
Confirmation statement made on 2016-09-12 with updates
dot icon07/03/2016
Termination of appointment of Rtm Nominees Directors Ltd as a director on 2016-03-07
dot icon07/03/2016
Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to C/O Canonbury Management One Carey Lane London EC2V 8AE on 2016-03-07
dot icon08/09/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
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
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALFRED PROPERTY MANAGEMENT
Corporate Secretary
01/05/2022 - Present
17
PASTOR REAL ESTATE
Corporate Secretary
12/01/2021 - 01/05/2022
19
Wilson, John
Director
08/09/2015 - 31/12/2017
4
Kissack, Tony
Director
08/09/2015 - 25/09/2025
-
Mcsheaffrey, Matthew
Director
18/04/2018 - 17/04/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 48 GLENEAGLE ROAD RTM COMPANY LTD

48 GLENEAGLE ROAD RTM COMPANY LTD is an(a) Active company incorporated on 08/09/2015 with the registered office located at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU. There are currently 4 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 48 GLENEAGLE ROAD RTM COMPANY LTD?

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48 GLENEAGLE ROAD RTM COMPANY LTD is currently Active. It was registered on 08/09/2015 .

Where is 48 GLENEAGLE ROAD RTM COMPANY LTD located?

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48 GLENEAGLE ROAD RTM COMPANY LTD is registered at C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City AL7 1HU.

What does 48 GLENEAGLE ROAD RTM COMPANY LTD do?

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48 GLENEAGLE ROAD RTM COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 48 GLENEAGLE ROAD RTM COMPANY LTD?

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The latest filing was on 06/03/2026: Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Orion House, 15 Bessemer Road Welwyn Garden City AL7 1HU on 2026-03-06.