59 ASTBURY ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05070319

Incorporation date

11/03/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

06/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

17/02/2026

Termination of appointment of Ruth Wabali as a director on 2025-11-25

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

05/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

07/10/2024

Director's details changed for Ruth Wabali on 2024-10-07

View PDF (2 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

08/12/2023

Termination of appointment of Atlantis Secretaries Limited as a secretary on 2023-12-07

View PDF (1 pages)

08/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

01/09/2022

Secretary's details changed for Atlantis Secretaries Limited on 2022-09-01

View PDF (1 pages)

01/09/2022

Registered office address changed from 23/24 Market Place Reading RG1 2DE England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-09-01

View PDF (1 pages)

26/03/2022

Appointment of Atlantis Secretaries Limited as a secretary on 2022-03-01

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

02/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

29/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (4 pages)

05/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2015-11-26 no member list

View PDF (3 pages)

11/02/2016

Director's details changed for Mrs Victoria Anne Henry on 2016-02-10

View PDF (2 pages)

11/02/2016

Director's details changed for Ruth Wabali on 2016-02-10

View PDF (2 pages)

11/02/2016

Secretary's details changed for Mrs Victoria Anne Henry on 2016-02-10

View PDF (1 pages)

11/02/2016

Registered office address changed from 317 Ivydale Road London SE15 3DZ England to 23/24 Market Place Reading RG1 2DE on 2016-02-11

View PDF (1 pages)

15/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

02/10/2015

Registered office address changed from The Old Rectory Millfield Road Chapel Haddlesey Selby North Yorkshire YO8 8QF to 317 Ivydale Road London SE15 3DZ on 2015-10-02

View PDF (1 pages)

31/01/2015

Annual return made up to 2014-11-26 no member list

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

31/10/2014

Appointment of Mrs Victoria Anne Henry as a secretary on 2014-07-22

View PDF (2 pages)

31/10/2014

Appointment of Mrs Victoria Anne Henry as a director on 2014-07-22

View PDF (2 pages)

22/07/2014

Termination of appointment of Julian Charles Watson as a secretary on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Julian Charles Watson as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

Termination of appointment of Julian Charles Watson as a secretary on 2014-07-22

View PDF (1 pages)

05/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-26 no member list

View PDF (4 pages)

11/01/2013

Annual return made up to 2012-11-26 no member list

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

16/03/2012

Annual return made up to 2011-11-26 no member list

View PDF (4 pages)

16/03/2012

Director's details changed for Ruth Wabali on 2012-03-16

View PDF (2 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

16/02/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

01/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-26

View PDF (14 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

20/05/2009

Annual return made up to 11/05/09

View PDF (2 pages)

20/05/2009

Director's change of particulars / ruth warali / 20/05/2009

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

18/08/2008

Annual return made up to 11/03/08

View PDF (2 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

18/04/2007

Annual return made up to 11/03/07

View PDF (4 pages)

13/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

27/06/2006

Annual return made up to 11/03/06

View PDF (2 pages)

16/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/04/2005

Annual return made up to 11/03/05

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (33 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

31/03/2025

Next confirmation date

26/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2974
ATLANTIS SECRETARIES LIMITED	Corporate Secretary	01/03/2022 - 07/12/2023	113
Henry, Victoria Anne	Director	22/07/2014 - Present	-
Wabali, Ruth	Director	11/03/2004 - 25/11/2025	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	99600

Persons with Significant Control

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

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Description

About 59 ASTBURY ROAD RTM COMPANY LIMITED

59 ASTBURY ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. 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 59 ASTBURY ROAD RTM COMPANY LIMITED?

59 ASTBURY ROAD RTM COMPANY LIMITED is currently Active. It was registered on 11/03/2004 .

Where is 59 ASTBURY ROAD RTM COMPANY LIMITED located?

59 ASTBURY ROAD RTM COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does 59 ASTBURY ROAD RTM COMPANY LIMITED do?

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

What is the latest filing for 59 ASTBURY ROAD RTM COMPANY LIMITED?

The latest filing was on 06/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.