5 STAFFORD TERRACE RTM COMPANY LIMITED

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5 STAFFORD TERRACE RTM COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04936811

Incorporation date

20/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

5 Stafford Terrace Flat 1, 5 Stafford Terrace, London W8 7BJCopy
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Latest events (Record since 20/10/2003)
dot icon02/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon05/01/2025
Micro company accounts made up to 2024-04-05
dot icon31/10/2024
Termination of appointment of Olli-Pekka Juhani Kallasvuo as a director on 2024-10-28
dot icon31/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon12/12/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon25/05/2023
Micro company accounts made up to 2023-04-05
dot icon25/05/2023
Cessation of William Terence Sanders as a person with significant control on 2023-05-24
dot icon25/05/2023
Termination of appointment of William Terence Sanders as a secretary on 2023-05-24
dot icon25/05/2023
Termination of appointment of William Terence Sanders as a director on 2023-05-24
dot icon25/05/2023
Registered office address changed from , Hankerton Priory, Malmesbury, Wiltshire, SN16 9JZ to 5 Stafford Terrace Flat 1 5 Stafford Terrace London W8 7BJ on 2023-05-25
dot icon18/11/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon22/04/2022
Total exemption full accounts made up to 2022-04-05
dot icon02/11/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon02/11/2021
Micro company accounts made up to 2021-04-05
dot icon21/10/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon16/06/2020
Total exemption full accounts made up to 2020-04-05
dot icon01/11/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon26/07/2019
Micro company accounts made up to 2019-04-05
dot icon26/07/2019
Termination of appointment of Catherine Melia as a director on 2019-07-10
dot icon17/07/2019
Cessation of Catherine Melia as a person with significant control on 2019-07-09
dot icon29/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2018-04-05
dot icon24/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon12/06/2017
Total exemption full accounts made up to 2017-04-05
dot icon13/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon25/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon30/10/2015
Annual return made up to 2015-10-20 no member list
dot icon02/04/2015
Appointment of Mrs Catherine Melia as a director on 2015-02-05
dot icon27/10/2014
Total exemption small company accounts made up to 2014-04-05
dot icon23/10/2014
Annual return made up to 2014-10-20 no member list
dot icon20/12/2013
Total exemption small company accounts made up to 2013-04-05
dot icon21/10/2013
Annual return made up to 2013-10-20 no member list
dot icon29/10/2012
Annual return made up to 2012-10-20 no member list
dot icon05/09/2012
Total exemption small company accounts made up to 2012-04-05
dot icon18/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon28/10/2011
Annual return made up to 2011-10-20 no member list
dot icon21/10/2010
Annual return made up to 2010-10-20 no member list
dot icon25/05/2010
Appointment of Mr Olli-Pekka Juhani Kallasvuo as a director
dot icon10/05/2010
Total exemption small company accounts made up to 2010-04-05
dot icon26/04/2010
Termination of appointment of Derek Brown as a director
dot icon14/11/2009
Total exemption small company accounts made up to 2009-04-05
dot icon09/11/2009
Annual return made up to 2009-10-20 no member list
dot icon06/11/2009
Director's details changed for William Terence Sanders on 2009-11-04
dot icon06/11/2009
Director's details changed for Derek Anthony Lewis Brown on 2009-11-04
dot icon04/11/2009
Termination of appointment of Felicitas Grafin Zu Solms Baruth as a director
dot icon19/05/2009
Director appointed derek anthony lewis brown
dot icon08/12/2008
Annual return made up to 20/10/08
dot icon29/05/2008
Total exemption small company accounts made up to 2008-04-05
dot icon13/12/2007
Annual return made up to 20/10/07
dot icon24/05/2007
Total exemption small company accounts made up to 2007-04-05
dot icon14/03/2007
Total exemption small company accounts made up to 2006-04-05
dot icon31/10/2006
Annual return made up to 20/10/06
dot icon21/11/2005
Annual return made up to 20/10/05
dot icon25/10/2005
Total exemption small company accounts made up to 2005-04-05
dot icon08/11/2004
Annual return made up to 20/10/04
dot icon28/10/2004
Director's particulars changed
dot icon18/08/2004
Accounting reference date extended from 31/10/04 to 05/04/05
dot icon20/10/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
20/10/2025
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
0.00
-
0.00
-
-
2023
1
0.00
-
0.00
-
-
2023
1
0.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanders, William Terence
Director
20/10/2003 - 24/05/2023
8
Kallasvuo, Olli-Pekka Juhani
Director
04/03/2010 - 28/10/2024
3
Sanders, William Terence
Secretary
20/10/2003 - 24/05/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About 5 STAFFORD TERRACE RTM COMPANY LIMITED

5 STAFFORD TERRACE RTM COMPANY LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at 5 Stafford Terrace Flat 1, 5 Stafford Terrace, London W8 7BJ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 STAFFORD TERRACE RTM COMPANY LIMITED?

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5 STAFFORD TERRACE RTM COMPANY LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 02/09/2025.

Where is 5 STAFFORD TERRACE RTM COMPANY LIMITED located?

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5 STAFFORD TERRACE RTM COMPANY LIMITED is registered at 5 Stafford Terrace Flat 1, 5 Stafford Terrace, London W8 7BJ.

What does 5 STAFFORD TERRACE RTM COMPANY LIMITED do?

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5 STAFFORD TERRACE RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 5 STAFFORD TERRACE RTM COMPANY LIMITED have?

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5 STAFFORD TERRACE RTM COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for 5 STAFFORD TERRACE RTM COMPANY LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.