64 SHACKLEWELL LANE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07846743

Incorporation date

14/11/2011

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2011)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

13/10/2025

Notification of Phoebe Campbell-Harris as a person with significant control on 2025-03-04

View PDF (2 pages)

13/10/2025

Notification of Georgia Campbell-Harris as a person with significant control on 2025-03-04

View PDF (2 pages)

13/10/2025

Director's details changed for Mr Hugh Beaumont on 2025-10-13

View PDF (2 pages)

26/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Mr Hugh Beaumont as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Appointment of Miss Georgia Campbell-Harris as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Appointment of Mr Joseph Melvin as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Appointment of Miss Orla Mcgarry as a director on 2024-12-17

View PDF (2 pages)

20/12/2024

Termination of appointment of Victoria Richards as a director on 2024-12-17

View PDF (1 pages)

17/12/2024

Appointment of Miss Phoebe Campbell-Harris as a director on 2024-12-17

View PDF (2 pages)

30/08/2024

Termination of appointment of Ciaran Thomas Mcnicholas as a director on 2024-08-23

View PDF (1 pages)

30/08/2024

Cessation of Ciaran Thomas Mcnicholas as a person with significant control on 2024-08-23

View PDF (1 pages)

27/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (11 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

27/12/2022

Registered office address changed from , 28 Crowndale Road, Bristol, BS4 2DZ, England to 64C Shacklewell Lane Shacklewell Lane London E8 2EY on 2022-12-27

View PDF (1 pages)

27/12/2022

Termination of appointment of Grace Louise Ingram as a director on 2022-12-27

View PDF (1 pages)

27/12/2022

Notification of Ciaran Thomas Mcnicholas as a person with significant control on 2022-12-27

View PDF (2 pages)

27/12/2022

Cessation of Grace Louise Ingram as a person with significant control on 2022-12-27

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

17/09/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

10/09/2021

Appointment of Miss Victoria Richards as a director on 2021-08-29

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

01/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

31/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

29/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

31/08/2018

Termination of appointment of Sarah Jeffery as a director on 2018-07-01

View PDF (1 pages)

31/08/2018

Termination of appointment of Sarah Jeffery as a secretary on 2018-07-01

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

27/07/2017

Registered office address changed from , 23 Hawthorne Street, Totterdown, Bristol, BS4 3DD to 64C Shacklewell Lane Shacklewell Lane London E8 2EY on 2017-07-27

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (4 pages)

28/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-14 no member list

View PDF (5 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

18/11/2014

Director's details changed for Ms Sarah Jeffery on 2014-11-17

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-11-14 no member list

View PDF (5 pages)

17/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

03/11/2014

Registered office address changed from , 64 Shacklewell Lane, London, E8 2EY to 64C Shacklewell Lane Shacklewell Lane London E8 2EY on 2014-11-03

View PDF (1 pages)

07/10/2014

Appointment of Mr Ciaran Thomas Mcnicholas as a director on 2014-10-07

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-14 no member list

View PDF (4 pages)

10/12/2013

Appointment of Ms Sarah Jeffery as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Andrew Higton as a director

View PDF (1 pages)

10/12/2013

Secretary's details changed for Ms Sarah Jeffery on 2013-10-30

View PDF (1 pages)

10/12/2013

Registered office address changed from , 64 Shacklewell Lane, London, E8 2EY, England on 2013-12-10

View PDF (1 pages)

04/12/2013

Registered office address changed from , C/O Andrew Higton, 64C Shacklewell Lane, Dalston, E82EY, London, E8 2EY, United Kingdom on 2013-12-04

View PDF (1 pages)

04/12/2013

Termination of appointment of Andrew Higton as a director

View PDF (1 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-14 no member list

View PDF (4 pages)

18/12/2012

Appointment of Ms Sarah Jeffery as a secretary

View PDF (1 pages)

18/12/2012

Termination of appointment of Urban Owners Limited as a secretary

View PDF (1 pages)

17/12/2012

Registered office address changed from , Urban Owners Limited Northchurch Business Centre, 84 Queen Street, Sheffield, S1 2DW, United Kingdom on 2012-12-17

View PDF (1 pages)

14/11/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/12/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Campbell-Harris, Phoebe	Director	17/12/2024 - Present	6
Mrs Grace Louise Ingram	Director	14/11/2011 - 27/12/2022	-
Mcnicholas, Ciaran Thomas	Director	07/10/2014 - 23/08/2024	8
Richards, Victoria	Director	29/08/2021 - 17/12/2024	2
Beaumont, Hugh	Director	17/12/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 64 SHACKLEWELL LANE RTM COMPANY LIMITED

64 SHACKLEWELL LANE RTM COMPANY LIMITED is an(a) Active company incorporated on 14/11/2011 with the registered office located at 64c Shacklewell Lane Shacklewell Lane, London E8 2EY. There are currently 5 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 64 SHACKLEWELL LANE RTM COMPANY LIMITED?

64 SHACKLEWELL LANE RTM COMPANY LIMITED is currently Active. It was registered on 14/11/2011 .

Where is 64 SHACKLEWELL LANE RTM COMPANY LIMITED located?

64 SHACKLEWELL LANE RTM COMPANY LIMITED is registered at 64c Shacklewell Lane Shacklewell Lane, London E8 2EY.

What does 64 SHACKLEWELL LANE RTM COMPANY LIMITED do?

64 SHACKLEWELL LANE RTM COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 64 SHACKLEWELL LANE RTM COMPANY LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with no updates.