9-11 ELSYNGE ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05852880

Incorporation date

21/06/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

24/09/2025

Accounts for a dormant company made up to 2025-03-25

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

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15/10/2024

Accounts for a dormant company made up to 2024-03-25

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20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/05/2024

Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

View PDF (1 pages)

06/02/2024

Appointment of Ms Pieternel Mila Kimman as a director on 2024-01-22

View PDF (2 pages)

05/02/2024

Appointment of Mrs Jinouse Assassi as a director on 2023-12-05

View PDF (2 pages)

10/10/2023

Termination of appointment of Florence Mary Glasser as a director on 2023-10-09

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

21/04/2023

Accounts for a dormant company made up to 2023-03-25

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

11/04/2022

Accounts for a dormant company made up to 2022-03-25

View PDF (2 pages)

02/09/2021

Termination of appointment of Adrian Stuart Kennedy as a director on 2021-09-02

View PDF (1 pages)

02/09/2021

Termination of appointment of Oliver John Stammers as a director on 2021-08-18

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2021-03-25

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2020-03-25

View PDF (2 pages)

19/07/2019

Accounts for a dormant company made up to 2019-03-25

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

06/06/2019

Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

View PDF (1 pages)

05/06/2019

Appointment of J C F P Secretaries Ltd as a secretary on 2019-03-14

View PDF (2 pages)

05/06/2019

Registered office address changed from C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS to 322 Upper Richmond Road London SW15 6TL on 2019-06-05

View PDF (1 pages)

09/05/2019

Termination of appointment of Grace Miller & Co Ltd as a secretary on 2019-03-12

View PDF (1 pages)

15/01/2019

Termination of appointment of Helga Trudi Thomson as a director on 2019-01-15

View PDF (1 pages)

14/09/2018

Accounts for a dormant company made up to 2018-03-25

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

01/08/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (2 pages)

14/07/2017

Notification of a person with significant control statement

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29/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

28/06/2017

Appointment of Miss Florence Mary Glasser as a director on 2017-02-10

View PDF (2 pages)

24/04/2017

Appointment of Mr Oliver John Stammers as a director on 2017-04-24

View PDF (2 pages)

08/02/2017

Termination of appointment of Angela Lewington as a director on 2017-02-08

View PDF (1 pages)

29/12/2016

Accounts for a dormant company made up to 2016-03-25

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-21 no member list

View PDF (5 pages)

03/03/2016

Current accounting period extended from 2015-09-28 to 2016-03-25

View PDF (1 pages)

30/11/2015

Appointment of Grace Miller & Co Ltd as a secretary on 2015-09-01

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-06-21 no member list

View PDF (6 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-28

View PDF (2 pages)

01/05/2015

Termination of appointment of Gcs Property Management Limited as a secretary on 2015-04-30

View PDF (1 pages)

01/05/2015

Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to C/O Grace Miller 84 Coombe Road New Malden Surrey KT3 4QS on 2015-05-01

View PDF (1 pages)

30/06/2014

Registered office address changed from C/O Gcs Property Management Limited Springfields House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2014-06-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-21 no member list

View PDF (7 pages)

27/06/2014

Accounts for a dormant company made up to 2013-09-28

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-21 no member list

View PDF (7 pages)

13/02/2013

Current accounting period shortened from 2013-09-30 to 2013-09-28

View PDF (1 pages)

06/02/2013

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

View PDF (4 pages)

18/01/2013

Appointment of Gcs Property Management Limited as a secretary

View PDF (2 pages)

10/01/2013

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 2013-01-10

View PDF (1 pages)

10/01/2013

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

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-21 no member list

View PDF (7 pages)

06/03/2012

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

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-06-21 no member list

View PDF (7 pages)

20/04/2011

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

View PDF (4 pages)

07/04/2011

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (3 pages)

07/04/2011

Registered office address changed from Gem House 1 Dunhams Lane Letchworth Herts SG6 1GL on 2011-04-07

View PDF (2 pages)

12/01/2011

Termination of appointment of Gem Estate Management Limited as a secretary

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-21 no member list

View PDF (5 pages)

25/06/2010

Director's details changed for Rachel Rose Gibbon on 2010-06-21

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25/06/2010

Director's details changed for Angela Lewington on 2010-06-21

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25/06/2010

Director's details changed for Paul Kemp on 2010-06-21

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25/06/2010

Director's details changed for Adrian Stuart Kennedy on 2010-06-21

View PDF (2 pages)

25/06/2010

Secretary's details changed for Gem Estate Management Limited on 2010-06-21

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/07/2009

Annual return made up to 21/06/09

View PDF (3 pages)

02/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Registered office changed on 01/07/2009 from gem house dunhams lane letchworth garden city herts SG6 1GL

View PDF (1 pages)

01/07/2009

Location of debenture register

View PDF (1 pages)

01/07/2009

Secretary's change of particulars / gem estate management LIMITED / 01/06/2009

View PDF (1 pages)

10/06/2009

Registered office changed on 10/06/2009 from 10 works road letchworth herts SG6 1LB

View PDF (1 pages)

28/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

22/12/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

06/08/2008

Director appointed angela rebecca lewington

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26/06/2008

Annual return made up to 21/06/08

View PDF (3 pages)

26/06/2008

Registered office changed on 26/06/2008 from 10 works road letchworth garden city herts SG6 1LB

View PDF (1 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

03/07/2007

Annual return made up to 21/06/07

View PDF (2 pages)

15/03/2007

New director appointed

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16/01/2007

New director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

Registered office changed on 16/01/07 from: manorside lower limpley stoke bath BA2 7FR

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

31/07/2006

Registered office changed on 31/07/06 from: manorside lower limpley stoke bath BA2 7FR

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

20/06/2026

Last change occurred

25/03/2025

Accounts

Dormant

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

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
-
-

2023
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

0.00 £- *

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
Kemp, Paul	Director	23/02/2007 - Present	3
Assassi, Jinouse	Director	05/12/2023 - Present	4
Glasser, Florence Mary	Director	10/02/2017 - 09/10/2023	1
Kimman, Pieternel Mila	Director	22/01/2024 - Present	1
Gibbon, Rachel Rose	Director	21/06/2006 - Present	1

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

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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Turnover:

No. of employees:

Description

About 9-11 ELSYNGE ROAD RTM COMPANY LIMITED

9-11 ELSYNGE ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 21/06/2006 with the registered office located at 322 Upper Richmond Road, London SW15 6TL. There are currently 4 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 9-11 ELSYNGE ROAD RTM COMPANY LIMITED?

9-11 ELSYNGE ROAD RTM COMPANY LIMITED is currently Active. It was registered on 21/06/2006 .

Where is 9-11 ELSYNGE ROAD RTM COMPANY LIMITED located?

9-11 ELSYNGE ROAD RTM COMPANY LIMITED is registered at 322 Upper Richmond Road, London SW15 6TL.

What does 9-11 ELSYNGE ROAD RTM COMPANY LIMITED do?

9-11 ELSYNGE ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 9-11 ELSYNGE ROAD RTM COMPANY LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2025-03-25.