LEAMINGTON HOUSE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

05588012

Incorporation date

10/10/2005

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2005)

25/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

10/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (3 pages)

20/12/2024

Appointment of Mr Laurence Adrian Nesbitt as a director on 2024-09-16

View PDF (2 pages)

19/12/2024

Cessation of Ivan Jacobs as a person with significant control on 2024-09-07

View PDF (1 pages)

19/12/2024

Termination of appointment of Ivan Jacobs as a director on 2024-09-07

View PDF (1 pages)

22/11/2024

Registered office address changed from Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX England to 42 Glengall Road Edgware HA8 8SX on 2024-11-22

View PDF (1 pages)

22/11/2024

Appointment of Defries Pm Limited as a secretary on 2024-11-22

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

24/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

12/08/2021

Notification of Jacqueline Walfisz as a person with significant control on 2020-06-24

View PDF (2 pages)

12/08/2021

Change of details for Mr Sydney Newman as a person with significant control on 2020-06-24

View PDF (2 pages)

12/08/2021

Change of details for Mr Ivan Jacobs as a person with significant control on 2020-06-24

View PDF (2 pages)

28/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/01/2021

Previous accounting period shortened from 2020-10-31 to 2020-06-30

View PDF (1 pages)

29/06/2020

Micro company accounts made up to 2019-10-31

View PDF (4 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

24/04/2020

Registered office address changed from 9 Coopers Gate Colney Heath St. Albans Hertfordshire AL4 0nd England to Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 2020-04-24

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

15/01/2019

Registered office address changed from 129 High Street Edgware Middlesex HA8 7BU to 9 Coopers Gate Colney Heath St. Albans Hertfordshire AL4 0nd on 2019-01-15

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

04/03/2018

Appointment of Mrs Jacqueline Walfisz as a director on 2018-01-30

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

23/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

12/09/2016

Termination of appointment of Harriet Pauline Hagen as a director on 2016-05-29

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-10-10 no member list

View PDF (4 pages)

27/04/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (10 pages)

13/10/2014

Annual return made up to 2014-10-10 no member list

View PDF (4 pages)

16/01/2014

Termination of appointment of David Stein as a director

View PDF (1 pages)

16/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-10 no member list

View PDF (5 pages)

18/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-10-10 no member list

View PDF (5 pages)

12/10/2012

Termination of appointment of Suzanne Lawton as a director

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-10-10 no member list

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

13/10/2010

Annual return made up to 2010-10-10 no member list

View PDF (6 pages)

17/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-10-10 no member list

View PDF (5 pages)

15/10/2009

Director's details changed for Ivan Jacobs on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for David Desmond Stein on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Suzanne Paula Lawton on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Sydney Newman on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Harriet Pauline Hagen on 2009-10-09

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

28/10/2008

Annual return made up to 10/10/08

View PDF (3 pages)

07/10/2008

Appointment terminated secretary susan stenton

View PDF (1 pages)

19/05/2008

Total exemption full accounts made up to 2007-10-31

View PDF (3 pages)

13/03/2008

Appointment terminated director sydney kanter

View PDF (1 pages)

13/03/2008

Director appointed harriet pauline hagen

View PDF (1 pages)

13/03/2008

Annual return made up to 10/10/07

View PDF (5 pages)

15/05/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

29/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

27/10/2006

Annual return made up to 10/10/06

View PDF (5 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Incorporation

View PDF (104 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

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
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
Walfisz, Jacqueline	Director	30/01/2018 - Present	-
Newman, Sydney	Director	10/10/2005 - Present	2
Jacobs, Ivan	Director	10/10/2005 - 07/09/2024	-
Nesbitt, Laurence Adrian	Director	16/09/2024 - Present	4
DEFRIES PM LIMITED	Corporate Secretary	22/11/2024 - Present	39

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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SC127217

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

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SC278017

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Description

About LEAMINGTON HOUSE RTM COMPANY LIMITED

LEAMINGTON HOUSE RTM COMPANY LIMITED is an(a) Active company incorporated on 10/10/2005 with the registered office located at 42 Glengall Road, Edgware HA8 8SX. 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 LEAMINGTON HOUSE RTM COMPANY LIMITED?

LEAMINGTON HOUSE RTM COMPANY LIMITED is currently Active. It was registered on 10/10/2005 .

Where is LEAMINGTON HOUSE RTM COMPANY LIMITED located?

LEAMINGTON HOUSE RTM COMPANY LIMITED is registered at 42 Glengall Road, Edgware HA8 8SX.

What does LEAMINGTON HOUSE RTM COMPANY LIMITED do?

LEAMINGTON HOUSE RTM COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEAMINGTON HOUSE RTM COMPANY LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.