95 AVENUE ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05091869

Incorporation date

02/04/2004

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

03/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

14/08/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

14/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

16/08/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

13/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

30/12/2021

Termination of appointment of Cosec Management Services Limited as a secretary on 2021-12-23

View PDF (1 pages)

30/12/2021

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Smith Waters 4 Panton Street Haymarket London SW1Y 4SW on 2021-12-30

View PDF (1 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-24

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

18/09/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (2 pages)

16/04/2019

Termination of appointment of Ronald Jamaica Vanderkar as a director on 2019-04-14

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

19/09/2018

Accounts for a dormant company made up to 2017-12-24

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (3 pages)

20/02/2018

Appointment of Mr Mahmoud Mostafavi as a director on 2018-02-19

View PDF (2 pages)

06/02/2018

Termination of appointment of Mohsen Mostafavi as a director on 2018-02-05

View PDF (1 pages)

08/09/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (4 pages)

03/05/2017

Registered office address changed from C/O Granville & Company Chardin House Chardin Road London W4 1RJ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2017-05-03

View PDF (1 pages)

03/05/2017

Appointment of Cosec Management Services Limited as a secretary on 2017-04-06

View PDF (2 pages)

14/02/2017

Appointment of Nabil Bouris as a director on 2017-02-10

View PDF (2 pages)

14/02/2017

Appointment of Mrs Gurpreet Kaur Bhambra as a director on 2017-02-07

View PDF (2 pages)

07/11/2016

Termination of appointment of Mahmoud Mostafavi as a director on 2016-11-07

View PDF (1 pages)

03/11/2016

Appointment of Mr Mohsen Mostafavi as a director on 2016-11-01

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-24

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-04-02 no member list

View PDF (5 pages)

08/06/2016

Director's details changed for Mr Mahmoud Mostafavi on 2016-04-13

View PDF (2 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-24

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-02 no member list

View PDF (5 pages)

19/11/2014

Termination of appointment of Brian Simon Sass as a director on 2014-11-05

View PDF (1 pages)

19/11/2014

Termination of appointment of Lidan Akirov as a director on 2014-11-05

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-24

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-02 no member list

View PDF (7 pages)

15/09/2013

Accounts for a dormant company made up to 2012-12-24

View PDF (2 pages)

17/04/2013

Annual return made up to 2013-04-02 no member list

View PDF (7 pages)

16/04/2013

Registered office address changed from C/O Granville & Company Chardin House Chardin Road London W4 1RJ England on 2013-04-16

View PDF (1 pages)

16/04/2013

Appointment of Mr Mehrdad Daftari as a director

View PDF (2 pages)

16/04/2013

Registered office address changed from 95 Avenue Road London Camden NW8 6HY on 2013-04-16

View PDF (1 pages)

27/10/2012

Appointment of Mr Ronald Jamaica Vanderkar as a director

View PDF (2 pages)

27/10/2012

Appointment of Mr Lidan Akirov as a director

View PDF (2 pages)

10/10/2012

Accounts for a dormant company made up to 2011-12-24

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-04-02 no member list

View PDF (4 pages)

25/04/2012

Termination of appointment of Gurpreet Bhambra as a secretary

View PDF (1 pages)

25/04/2012

Termination of appointment of Gurpreet Bhambra as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-02 no member list

View PDF (6 pages)

11/02/2011

Accounts for a dormant company made up to 2010-12-24

View PDF (1 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-24

View PDF (1 pages)

26/05/2010

Annual return made up to 2010-04-02 no member list

View PDF (4 pages)

25/05/2010

Director's details changed for Mr Suresh Parsram Wadhwani on 2010-04-02

View PDF (2 pages)

25/05/2010

Director's details changed for Mr Mahmoud Mostafavi on 2010-04-02

View PDF (2 pages)

25/05/2010

Termination of appointment of Henry Stone as a director

View PDF (1 pages)

17/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-24

View PDF (3 pages)

01/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

24/06/2009

Director's change of particulars / suresh wadhwani / 24/06/2009

View PDF (2 pages)

24/06/2009

Annual return made up to 02/04/09

View PDF (3 pages)

24/06/2009

Director's change of particulars / suresh wadhwari / 24/06/2009

View PDF (2 pages)

24/06/2009

Director's change of particulars / suresh wadhwari / 24/06/2009

View PDF (1 pages)

24/06/2009

Director's change of particulars / henry stone / 02/01/2009

View PDF (1 pages)

05/03/2009

Director appointed mahmoud mostafavi

View PDF (3 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

02/05/2008

Annual return made up to 02/04/08

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

02/12/2007

New director appointed

View PDF (2 pages)

01/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

16/11/2007

Withdrawal of application for striking off

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

21/08/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/07/2007

Application for striking-off

View PDF (1 pages)

27/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

27/06/2007

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

View PDF (1 pages)

01/05/2007

Annual return made up to 02/04/07

View PDF (4 pages)

19/05/2006

Annual return made up to 02/04/06

View PDF (4 pages)

24/01/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

15/04/2005

Annual return made up to 02/04/05

View PDF (4 pages)

16/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (31 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

02/04/2026

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

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
-
-

2022
-
0.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Bhambra, Gurpreet Kaur	Director	07/02/2017 - Present	15
Bhambra, Gurpreet Kaur	Director	01/11/2007 - 29/02/2012	15
Daftari, Mehrdad	Director	22/05/2011 - Present	4
Mr Nabil Bouris	Director	10/02/2017 - Present	1
Mostafavi, Mahmoud	Director	19/02/2018 - Present	13

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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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

Turnover:

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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02153348

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Description

About 95 AVENUE ROAD RTM COMPANY LIMITED

95 AVENUE ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 02/04/2004 with the registered office located at C/O SMITH WATERS, 4 Panton Street, Haymarket, London SW1Y 4SW. 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 95 AVENUE ROAD RTM COMPANY LIMITED?

95 AVENUE ROAD RTM COMPANY LIMITED is currently Active. It was registered on 02/04/2004 .

Where is 95 AVENUE ROAD RTM COMPANY LIMITED located?

95 AVENUE ROAD RTM COMPANY LIMITED is registered at C/O SMITH WATERS, 4 Panton Street, Haymarket, London SW1Y 4SW.

What does 95 AVENUE ROAD RTM COMPANY LIMITED do?

95 AVENUE ROAD RTM COMPANY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for 95 AVENUE ROAD RTM COMPANY LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-04-02 with no updates.