3 Whitworth Road Rtm Company Limited in Brent LONDON

3 Whitworth Road Rtm Company Limited LONDON

3 Whitworth Road Rtm Company Limited was officially closed on 2022-09-27. 3 Whitworth Road Rtm Company was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 62 Dartmouth Road, Brent, London, NW2 4HA, Greater London. Its full net worth was valued to be approximately 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally started on 2004-05-26) was run by 1 director.
Director Charles P. who was appointed on 02 December 2008.

The company was classified as "buying and selling of own real estate" (68100). The last confirmation statement was filed on 2022-05-26 and last time the accounts were filed was on 31 May 2021. 2016-05-26 was the date of the last annual return.

3 Whitworth Road Rtm Company Limited Address / Contact

Office Address	62 Dartmouth Road
Office Address2	Brent
Town	London
Post code	NW2 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138002
Date of Incorporation	Wed, 26th May 2004
Date of Dissolution	Tue, 27th Sep 2022
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	18 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Fri, 9th Jun 2023
Last confirmation statement dated	Thu, 26th May 2022

Company staff

Charles P.

Position: Director

Appointed: 02 December 2008

Jonathan P.

Position: Director

Appointed: 05 June 2009

Resigned: 24 September 2009

Anna H.

Position: Director

Appointed: 05 June 2009

Resigned: 24 September 2009

Anna H.

Position: Secretary

Appointed: 05 June 2009

Resigned: 19 October 2009

Jonathan P.

Position: Director

Appointed: 15 November 2004

Resigned: 09 May 2009

Robert F.

Position: Secretary

Appointed: 15 November 2004

Resigned: 24 September 2009

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 03 June 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 26 May 2004

Resigned: 03 June 2004

People with significant control

Charles P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Current Assets	100	100	100
Net Assets Liabilities	200	200	200

Other
Fixed Assets	100	100	100
Net Current Assets Liabilities	100	100	100
Total Assets Less Current Liabilities	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-05-31 filed on: 10th, March 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-05-31 filed on: 10th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 18th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 30th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 28th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 1st, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-26, no shareholders list filed on: 29th, May 2016	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-26, no shareholders list filed on: 29th, May 2015	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-26, no shareholders list filed on: 30th, May 2014	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-26, no shareholders list filed on: 10th, June 2013	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-26, no shareholders list filed on: 28th, May 2012	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 7th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-26, no shareholders list filed on: 6th, June 2011	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 16th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-26, no shareholders list filed on: 9th, June 2010	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 28th, May 2010	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2009-10-19 filed on: 19th, October 2009	officers	Free Download (1 page)
288b	On 2009-10-02 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On 2009-09-30 Appointment terminated director filed on: 30th, September 2009	officers	Free Download (1 page)
288b	On 2009-09-29 Appointment terminated director filed on: 29th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 21/09/2009 from flat d 3 whitworth road south norwood london SE25 6XN filed on: 21st, September 2009	address	Free Download (1 page)
288a	On 2009-06-06 Director appointed filed on: 6th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-06 Director appointed filed on: 6th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-06 Secretary appointed filed on: 6th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (2 pages)
288b	On 2009-05-15 Appointment terminated director filed on: 15th, May 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 3rd, March 2009	accounts	Free Download (1 page)
288a	On 2008-12-16 Director appointed filed on: 16th, December 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 28th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-30 filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 20th, March 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 10th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 10th, March 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005	annual return	Free Download (2 pages)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-11 New secretary appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288a	On 2005-01-11 New director appointed filed on: 11th, January 2005	officers	Free Download (2 pages)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Director resigned filed on: 9th, June 2004	officers	Free Download (1 page)
288b	On 2004-06-09 Secretary resigned filed on: 9th, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 26th, May 2004	incorporation	Free Download (21 pages)

3 Whitworth Road Rtm Company Limited LONDON

3 Whitworth Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Jonathan P.

Anna H.

Anna H.

Jonathan P.

Robert F.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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