London Road Rtm Company Limited in North Bridge Road BERKHAMSTED

London Road Rtm Company Limited BERKHAMSTED

Founded in 2006, London Road Rtm Company, classified under reg no. 05769956 is an active company. Currently registered at Peregrine House HP4 1EH, Berkhamsted the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Paul F., Karen P.. Of them, Paul F., Karen P. have been with the company the longest, being appointed on 5 April 2006. As of 15 May 2024, our data shows no information about any ex officers on these positions.

London Road Rtm Company Limited Address / Contact

Office Address	Peregrine House
Office Address2	North Bridge Road
Town	Berkhamsted
Post code	HP4 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05769956
Date of Incorporation	Wed, 5th Apr 2006
Industry	Residents property management
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Paul F.

Position: Director

Appointed: 05 April 2006

Karen P.

Position: Director

Appointed: 05 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 April 2006

Resigned: 04 August 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Paul F. This PSC has significiant influence or control over the company,.

Paul F.

Notified on	6 April 2016
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 Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 12th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 5th April 2023 filed on: 31st, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 5th April 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 5th April 2021 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sunday 5th April 2020 filed on: 2nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 5th April 2019 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download
CS01	Confirmation statement with no updates Thursday 5th April 2018 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 5th April 2017 filed on: 16th, May 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th April 2016 filed on: 22nd, May 2016	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Sunday 5th April 2015 filed on: 4th, May 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Saturday 5th April 2014 filed on: 17th, July 2014	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, August 2013	gazette	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 5th April 2013 filed on: 17th, August 2013	annual return	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, August 2013	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th April 2012 filed on: 3rd, May 2012	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th April 2011 filed on: 20th, May 2011	annual return	Free Download (2 pages)
CH01	On Tuesday 5th April 2011 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
CH01	On Tuesday 5th April 2011 director's details were changed filed on: 20th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 4th October 2010 from 20-22 Bedford Row London WC1R 4JS filed on: 4th, October 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 4th August 2010 filed on: 4th, August 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 5th April 2010 filed on: 21st, May 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 28th April 2008 - Annual return with full member list filed on: 28th, April 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 11th June 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 11th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, November 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 18th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 18th, May 2006	accounts	Free Download (1 page)
288b	On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006	officers	Free Download (1 page)
288b	On Thursday 13th April 2006 Secretary resigned filed on: 13th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 5th, April 2006	incorporation	Free Download (32 pages)

London Road Rtm Company Limited BERKHAMSTED

London Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

Karen P.

Swift Incorporations Limited

Vistra Company Secretaries Limited

People with significant control

Company filings

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