92-114 CARNARVON ROAD RTM COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

92-114 CARNARVON ROAD RTM COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
92-114 CARNARVON ROAD RTM COMPANY LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05416873. The accounts status is DORMANT and accounts are next due on 31/01/2025.

92-114 CARNARVON ROAD RTM COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HAUS BLOCK MANAGEMENT
LONDON
E8 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN CATHERINE GRAY EMARA Oct 1973 British Director 2023-01-01 CURRENT
MR AKM TUFAYEL AHMED ALI Dec 1971 British Director 2023-01-01 CURRENT
MS HELEN CATHERINE GRAY EMARA Secretary 2023-01-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-04-07 UNTIL 2006-02-01 RESIGNED
J NICHOLSON & SON Corporate Secretary 2006-02-01 UNTIL 2014-09-30 RESIGNED
YUEN WA LAU Feb 1968 Irish Director 2005-04-07 UNTIL 2009-05-21 RESIGNED
TERENCE MICHAEL SWEENEY May 1957 Irish Director 2009-05-21 UNTIL 2022-12-31 RESIGNED
KEVIN ORR JACKSON Jul 1956 British Director 2008-03-18 UNTIL 2022-12-31 RESIGNED
DAVID CROSBY Feb 1961 British Director 2005-04-07 UNTIL 2008-03-18 RESIGNED
MR ADENIYI REMI AKINMUTANDE Jun 1966 British Director 2005-04-07 UNTIL 2008-03-18 RESIGNED
DR KEVIN ORR JACKSON Secretary 2014-10-01 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terrance Michael Sweeney 2020-04-07 5/1957 London   Significant influence or control
Mr Kevin Orr Jackson 2017-04-07 - 2020-04-07 7/1956 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNQUEST LIMITED LONDON Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
BROOKSBY MANAGEMENT LIMITED Dissolved... 98000 - Residents property management
HRMISOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
92-114 CARNARVON ROAD CO LTD LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2024-01-06 30-04-2023
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2021-12-24 30-04-2021
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2020-07-01 30-04-2020
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2019-07-26 30-04-2019
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2018-09-19 30-04-2018
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2018-01-31 30-04-2017
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2017-01-21 30-04-2016
Dormant Company Accounts - 92-114 CARNARVON ROAD RTM COMPANY LIMITED 2016-02-09 30-04-2015
92-114 CARNARVON ROAD RTM COMPANY LIMITED - Abbreviated accounts 2014-11-08 30-04-2014 £7,722 Cash

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