76 AVERY HILL ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

08577969

Incorporation date

20/06/2013

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2013)

27/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/12/2025

Secretary's details changed for Jen on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of George N/a Healy as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of Rebecca N/a Hallett as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2025

Cessation of Scott Michael N/a Boyce as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of Fabiola N/a Mestriner as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of Michael N/a Pratt as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of Frances N/a Pamplin as a person with significant control on 2025-12-03

View PDF (1 pages)

03/12/2025

Cessation of Stacey Elizabeth N/a Rickus as a person with significant control on 2025-12-03

View PDF (1 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Conor O'mahoney as a director on 2025-03-31

View PDF (1 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

19/02/2024

Appointment of Mr Michael Pratt as a director on 2024-02-19

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from , 104 Station Road Dartford, Kent, DA1 3QG, England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2023-01-04

View PDF (1 pages)

04/01/2023

Appointment of Jen as a secretary on 2023-01-01

View PDF (2 pages)

16/12/2022

Registered office address changed from , Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP, England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-12-16

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (3 pages)

01/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/02/2022

Appointment of Shahed Kobboch as a director on 2022-02-10

View PDF (2 pages)

31/01/2022

Termination of appointment of George Healey as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Termination of appointment of Rebecca Hallett as a director on 2022-01-31

View PDF (1 pages)

20/10/2021

Appointment of Conor O'mahoney as a director on 2021-10-20

View PDF (2 pages)

27/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (3 pages)

25/05/2021

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

View PDF (2 pages)

19/02/2021

Previous accounting period shortened from 2021-01-01 to 2020-12-31

View PDF (1 pages)

29/01/2021

Previous accounting period shortened from 2021-06-30 to 2021-01-01

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (3 pages)

26/02/2020

Registered office address changed from , Unit 2 Tanners Court Tanners Lane, Shootash, Hampshire, SO51 6DP, England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2020-02-26

View PDF (1 pages)

24/02/2020

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

View PDF (2 pages)

05/12/2019

Registered office address changed from , C/O Canonbury Management One Carey Lane, London, EC2V 8AE to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2019-12-05

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (3 pages)

22/02/2019

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

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (3 pages)

25/02/2018

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

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (3 pages)

02/03/2017

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

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (10 pages)

21/03/2016

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

View PDF (2 pages)

21/07/2015

Annual return made up to 2015-07-18 no member list

View PDF (4 pages)

17/03/2015

Registered office address changed from , One Carey Lane London, EC2V 8AE to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2015-03-17

View PDF (1 pages)

12/03/2015

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

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-18 no member list

View PDF (3 pages)

02/10/2013

Termination of appointment of Rtm Secretarial Ltd as a director

View PDF (1 pages)

02/10/2013

Termination of appointment of Rtm Nominee Directors Ltd as a director

View PDF (1 pages)

20/06/2013

Incorporation

View PDF (26 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

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
-

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
RTM NOMINEE DIRECTORS LIMITED	Corporate Director	20/06/2013 - 02/10/2013	399
Pratt, Michael	Director	19/02/2024 - Present	-
Healey, George	Director	20/06/2013 - 31/01/2022	-
RTM SECRETARIAL LIMITED	Corporate Director	20/06/2013 - 02/10/2013	363
JENNINGS AND BARRETT LTD	Corporate Secretary	01/01/2023 - Present	87

Persons with Significant Control

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

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Description

About 76 AVERY HILL ROAD RTM COMPANY LIMITED

76 AVERY HILL ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. 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 76 AVERY HILL ROAD RTM COMPANY LIMITED?

76 AVERY HILL ROAD RTM COMPANY LIMITED is currently Active. It was registered on 20/06/2013 .

Where is 76 AVERY HILL ROAD RTM COMPANY LIMITED located?

76 AVERY HILL ROAD RTM COMPANY LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does 76 AVERY HILL ROAD RTM COMPANY LIMITED do?

76 AVERY HILL ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 76 AVERY HILL ROAD RTM COMPANY LIMITED?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-12-31.