77 WORPLE ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06928922

Incorporation date

09/06/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2009)

11/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/11/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (3 pages)

09/04/2024

Appointment of Mrs Priscilla Baskerville as a director on 2024-04-05

View PDF (2 pages)

20/11/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

18/09/2023

Termination of appointment of Paul Crook as a director on 2023-09-15

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

11/06/2020

Secretary's details changed for Hes Estate Management Ltd on 2020-06-01

View PDF (1 pages)

11/06/2020

Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2020-06-11

View PDF (1 pages)

04/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

16/06/2018

Appointment of Hes Estate Management Ltd as a secretary on 2018-06-16

View PDF (2 pages)

16/06/2018

Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 2018-06-16

View PDF (1 pages)

16/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

12/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-09 no member list

View PDF (4 pages)

14/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

25/11/2015

Appointment of Mr Paul Crook as a director on 2015-10-28

View PDF (2 pages)

11/09/2015

Termination of appointment of Matthew Fell as a director on 2015-09-01

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-06-09 no member list

View PDF (3 pages)

16/06/2015

Termination of appointment of Laura Place Nominees Limited as a secretary on 2015-06-09

View PDF (1 pages)

16/06/2015

Registered office address changed from 1st Floor 11 Laura Place Bath BA2 4BL to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Huggins Edwards & Sharp Llp as a secretary on 2015-06-09

View PDF (2 pages)

14/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-09 no member list

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

04/03/2014

Termination of appointment of Nicole Carapiet as a director

View PDF (1 pages)

17/02/2014

Appointment of Mr Philip Read as a director

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-09 no member list

View PDF (4 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-09 no member list

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-09 no member list

View PDF (4 pages)

13/04/2011

Director's details changed for Mr Matthew Fell on 2011-04-13

View PDF (2 pages)

13/04/2011

Appointment of Mr Matthew Fell as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Emily Lodge as a director

View PDF (1 pages)

11/03/2011

Appointment of Laura Place Nominees Limited as a secretary

View PDF (2 pages)

11/03/2011

Termination of appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (1 pages)

07/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

25/02/2011

Termination of appointment of a secretary

View PDF (2 pages)

25/02/2011

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 2011-02-25

View PDF (2 pages)

20/01/2011

Previous accounting period extended from 2010-06-30 to 2010-09-30

View PDF (3 pages)

14/10/2010

Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2010-10-14

View PDF (1 pages)

12/10/2010

Director's details changed for Ms Emily Lodge on 2010-10-12

View PDF (2 pages)

12/10/2010

Director's details changed for Ms Nicole Carapiet on 2010-10-12

View PDF (2 pages)

12/10/2010

Director's details changed for Ms Emily Lodge on 2010-10-12

View PDF (2 pages)

05/10/2010

Registered office address changed from C/O H M L Shaw 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 2010-10-05

View PDF (2 pages)

05/10/2010

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

05/10/2010

Termination of appointment of a secretary

View PDF (2 pages)

28/09/2010

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2010-09-28

View PDF (1 pages)

28/09/2010

Termination of appointment of J J Homes (Properties) Limited as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-06-09 no member list

View PDF (3 pages)

11/06/2010

Director's details changed for Emily Lodge on 2010-06-09

View PDF (2 pages)

11/06/2010

Director's details changed for Nicole Carapiet on 2010-06-09

View PDF (2 pages)

11/06/2010

Secretary's details changed for J J Homes (Properties) Limited on 2010-06-09

View PDF (2 pages)

01/02/2010

Registered office address changed from C/O J J Homes (Properties) Limited 146 Stanley Park Road Carshalton Surrey SM5 3JG on 2010-02-01

View PDF (1 pages)

18/11/2009

Director's details changed for Emily Lodge on 2009-10-27

View PDF (3 pages)

18/11/2009

Termination of appointment of Richard Levy as a secretary

View PDF (2 pages)

18/11/2009

Registered office address changed from 48 Milton Road East Sheen London SW14 8JR United Kingdom on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Nicole Carapiet on 2009-10-27

View PDF (3 pages)

18/11/2009

Appointment of J J Homes (Properties) Limited as a secretary

View PDF (3 pages)

22/07/2009

Registered office changed on 22/07/2009 from, blackwell house guildhall yard, london, uk, EC2V 5AE

View PDF (1 pages)

22/07/2009

Appointment terminated director rtm nominee directors LIMITED

View PDF (1 pages)

22/07/2009

Appointment terminated director rtm secretarial LIMITED

View PDF (1 pages)

09/06/2009

Incorporation

View PDF (29 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

30/09/2024

Next confirmation date

09/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
-
-

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
Crook, Paul	Director	28/10/2015 - 15/09/2023	1
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/09/2010 - 11/03/2011	414
Levy, Richard	Secretary	09/06/2009 - 27/10/2009	-
Carapiet, Nicole	Director	09/06/2009 - 14/02/2014	-
Read, Philip	Director	10/02/2014 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 77 WORPLE ROAD RTM COMPANY LIMITED

77 WORPLE ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 09/06/2009 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. 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 77 WORPLE ROAD RTM COMPANY LIMITED?

77 WORPLE ROAD RTM COMPANY LIMITED is currently Active. It was registered on 09/06/2009 .

Where is 77 WORPLE ROAD RTM COMPANY LIMITED located?

77 WORPLE ROAD RTM COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does 77 WORPLE ROAD RTM COMPANY LIMITED do?

77 WORPLE ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 77 WORPLE ROAD RTM COMPANY LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-09 with no updates.