92-114 CARNARVON ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05416873

Incorporation date

07/04/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2005)

11/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

04/03/2026

Cessation of Terrance Michael Sweeney as a person with significant control on 2026-03-04

View PDF (1 pages)

13/02/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

01/04/2025

Registered office address changed from Haus Block Management 266 Kingsland Road London E8 4DG to 270 Higham Hill Road London E17 5RQ on 2025-04-01

View PDF (1 pages)

22/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

10/01/2023

Appointment of Mr Akm Tufayel Ahmed Ali as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Kevin Orr Jackson as a secretary on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Ms Helen Catherine Gray Emara as a secretary on 2023-01-01

View PDF (2 pages)

04/01/2023

Appointment of Ms Helen Catherine Gray Emara as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of Kevin Orr Jackson as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Termination of appointment of Terence Michael Sweeney as a director on 2022-12-31

View PDF (1 pages)

15/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

07/04/2020

Notification of Terrance Michael Sweeney as a person with significant control on 2020-04-07

View PDF (2 pages)

07/04/2020

Cessation of Kevin Orr Jackson as a person with significant control on 2020-04-07

View PDF (1 pages)

25/07/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

07/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

12/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

07/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (4 pages)

20/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-04-07 no member list

View PDF (3 pages)

08/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

31/10/2015

Director's details changed for Kevin Orr Jackson on 2015-10-31

View PDF (2 pages)

26/04/2015

Annual return made up to 2015-04-07 no member list

View PDF (3 pages)

26/04/2015

Director's details changed for Kevin Jackson on 2015-04-26

View PDF (2 pages)

26/04/2015

Secretary's details changed for Dr Kevin Orr Jackson on 2015-04-26

View PDF (1 pages)

26/04/2015

Director's details changed for Terence Michael Sweeney on 2015-04-26

View PDF (2 pages)

07/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

10/10/2014

Appointment of Dr Kevin Orr Jackson as a secretary on 2014-10-01

View PDF (2 pages)

10/10/2014

Termination of appointment of J Nicholson & Son as a secretary on 2014-09-30

View PDF (1 pages)

10/10/2014

Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH to Haus Block Management 266 Kingsland Road London E8 4DG on 2014-10-10

View PDF (1 pages)

16/05/2014

Annual return made up to 2014-04-07 no member list

View PDF (4 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

28/04/2013

Annual return made up to 2013-04-07 no member list

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-04-07 no member list

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-07 no member list

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

01/06/2010

Annual return made up to 2010-04-07 no member list

View PDF (3 pages)

01/06/2010

Secretary's details changed for J Nicholson & Son on 2010-04-07

View PDF (2 pages)

31/05/2010

Director's details changed for Kevin Jackson on 2010-04-07

View PDF (2 pages)

31/05/2010

Director's details changed for Terence Michael Sweeney on 2010-04-07

View PDF (2 pages)

29/07/2009

Total exemption full accounts made up to 2009-04-30

View PDF (3 pages)

28/05/2009

Appointment terminated director yuen lau

View PDF (1 pages)

28/05/2009

Director appointed terence michael sweeney

View PDF (2 pages)

14/05/2009

Annual return made up to 07/04/09

View PDF (2 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

20/06/2008

Appointment terminated director adeniyi akinmutande

View PDF (1 pages)

20/06/2008

Appointment terminated director david crosby

View PDF (1 pages)

20/06/2008

Director appointed kevin jackson

View PDF (2 pages)

11/06/2008

Annual return made up to 07/04/08

View PDF (3 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

14/05/2007

Annual return made up to 07/04/07

View PDF (4 pages)

08/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

12/06/2006

Annual return made up to 07/04/06

View PDF (4 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Registered office changed on 03/04/06 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

03/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Incorporation

View PDF (35 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

30/04/2025

Next confirmation date

22/02/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
-
-

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
J NICHOLSON & SON	Corporate Secretary	01/02/2006 - 30/09/2014	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/04/2005 - 07/04/2005	99600
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	07/04/2005 - 01/02/2006	1229
Jackson, Kevin Orr	Director	18/03/2008 - 31/12/2022	1
Akinmutande, Adeniyi Remi	Director	07/04/2005 - 18/03/2008	2

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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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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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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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 92-114 CARNARVON ROAD RTM COMPANY LIMITED

92-114 CARNARVON ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 07/04/2005 with the registered office located at 270 Higham Hill Road, London E17 5RQ. 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 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

92-114 CARNARVON ROAD RTM COMPANY LIMITED is currently Active. It was registered on 07/04/2005 .

Where is 92-114 CARNARVON ROAD RTM COMPANY LIMITED located?

92-114 CARNARVON ROAD RTM COMPANY LIMITED is registered at 270 Higham Hill Road, London E17 5RQ.

What does 92-114 CARNARVON ROAD RTM COMPANY LIMITED do?

92-114 CARNARVON ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 92-114 CARNARVON ROAD RTM COMPANY LIMITED?

The latest filing was on 11/03/2026: Notification of a person with significant control statement.