25 Arragon Road Rtm Company Limited in KINGSTON UPON THAMES

25 Arragon Road Rtm Company Limited KINGSTON UPON THAMES

Founded in 2004, 25 Arragon Road Rtm Company, classified under reg no. 05094426 is an active company. Currently registered at 14 Burton Road KT2 5TF, Kingston Upon Thames the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.

Currently there are 4 directors in the the company, namely Noman K., Kathryn J. and Jennifer R. and others. In addition one secretary - Timothy L. - is with the firm. As of 6 May 2024, there were 3 ex directors - Mark L., Mark P. and others listed below. There were no ex secretaries.

25 Arragon Road Rtm Company Limited Address / Contact

Office Address	14 Burton Road
Town	Kingston Upon Thames
Post code	KT2 5TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05094426
Date of Incorporation	Mon, 5th Apr 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Noman K.

Position: Director

Appointed: 14 September 2017

Kathryn J.

Position: Director

Appointed: 12 December 2014

Timothy L.

Position: Secretary

Appointed: 24 June 2010

Jennifer R.

Position: Director

Appointed: 05 April 2004

Helen L.

Position: Director

Appointed: 05 April 2004

Mark L.

Position: Director

Appointed: 05 April 2004

Resigned: 27 April 2011

Graham Bartholomew Limited

Position: Corporate Secretary

Appointed: 05 April 2004

Resigned: 24 June 2010

Mark P.

Position: Director

Appointed: 05 April 2004

Resigned: 14 September 2017

Suzanne B.

Position: Director

Appointed: 05 April 2004

Resigned: 12 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 05 April 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Timothy L. The abovementioned PSC has significiant influence or control over this company,.

Timothy L.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 8th, September 2023	accounts	Free Download (3 pages)
CH01	On Monday 17th April 2023 director's details were changed filed on: 17th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 24th, October 2022	accounts	Free Download (3 pages)
CH01	On Thursday 14th April 2022 director's details were changed filed on: 19th, April 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 15th, November 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 30th, November 2020	accounts	Free Download (6 pages)
CH01	On Thursday 31st October 2019 director's details were changed filed on: 15th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 16th, January 2020	accounts	Free Download (6 pages)
CH03	On Wednesday 12th June 2019 secretary's details were changed filed on: 12th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 14th September 2017. filed on: 6th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th September 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
CH01	On Thursday 10th September 2015 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
CH01	On Thursday 7th January 2016 director's details were changed filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th April 2016 filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Sunday 5th April 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 12th December 2014. filed on: 2nd, February 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 5th, January 2015	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 12th December 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 5th April 2014 filed on: 9th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (9 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 5th April 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 9th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 9th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th April 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th April 2011 filed on: 28th, April 2011	annual return	Free Download (6 pages)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 27th April 2011 filed on: 27th, April 2011	officers	Free Download (1 page)
CH01	On Wednesday 27th April 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 30th, June 2010	accounts	Free Download (9 pages)
AP03	Appointment (date: Thursday 24th June 2010) of a secretary filed on: 24th, June 2010	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 24th June 2010 from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ filed on: 24th, June 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 24th June 2010 filed on: 24th, June 2010	officers	Free Download (1 page)
CH01	On Monday 5th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH01	On Monday 5th April 2010 director's details were changed filed on: 30th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Monday 5th April 2010 filed on: 30th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 5th April 2010 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 8th, September 2009	accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 23rd, June 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 22nd, December 2008	accounts	Free Download (9 pages)
363s	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 28th, January 2008	accounts	Free Download (9 pages)
363s	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
363s	Period up to Wednesday 16th May 2007 - Annual return with full member list filed on: 16th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 26th, February 2007	accounts	Free Download (9 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
363s	Period up to Tuesday 9th May 2006 - Annual return with full member list filed on: 9th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 19th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 19th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (5 pages)
363s	Period up to Wednesday 13th July 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 30th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, September 2004	officers	Free Download (1 page)
288b	On Saturday 17th April 2004 Secretary resigned filed on: 17th, April 2004	officers	Free Download (1 page)
288b	On Saturday 17th April 2004 Secretary resigned filed on: 17th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 5th, April 2004	incorporation	Free Download (34 pages)

25 Arragon Road Rtm Company Limited KINGSTON UPON THAMES

25 Arragon Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Noman K.

Kathryn J.

Timothy L.

Jennifer R.

Helen L.

Mark L.

Graham Bartholomew Limited

Mark P.

Suzanne B.

Swift Incorporations Limited

People with significant control

Company filings

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