| Company Name | 175 Dartmouth rd Rtm Company Limited |
|---|---|
| Directors | Samantha Armstrong and Leon Michael Dorsett |
| Company Status | Active |
| Company Number | 06129563 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Samantha Armstrong |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(2 months after company formation) |
| Appointment Duration | 17 years |
| Role | Head Of Sponsorship |
| Country of Residence | England |
| Correspondence Address | 175 Dartmouth Road London SE26 4RQ |
| Director Name | Mr Leon Michael Dorsett |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Bahamian |
| Status | Current |
| Appointed | 30 April 2007(2 months after company formation) |
| Appointment Duration | 17 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Shelton Street London WC2H 9JQ |
| Secretary Name | Mr David Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 30 October 2012) |
| Role | Not Known |
| Correspondence Address | 13 Lipsham Close Banstead Surrey SM7 3BL |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 10e Lower Courtyard Hounslow Hall Estate Newton Longville Bucks MK17 0BU |
Location
| Registered Address | 71-75 Shelton Street Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 13 December 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 22 November 2021 | Accounts for a dormant company made up to 22 February 2021 (2 pages) |
| 17 December 2020 | Registered office address changed from Stanbrook Hayne Road Beckenham Kent BR3 4HY to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 17 December 2020 (1 page) |
| 17 December 2020 | Director's details changed for Mr Leon Michael Dorsett on 17 December 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 17 December 2020 | Director's details changed for Mr Leon Michael Dorsett on 16 November 2020 (2 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 29 February 2020 (2 pages) |
| 1 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 1 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 16 January 2017 | Micro company accounts made up to 29 February 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 17 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 no member list (3 pages) |
| 16 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 no member list (3 pages) |
| 16 December 2015 | Micro company accounts made up to 28 February 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 no member list (3 pages) |
| 18 November 2015 | Annual return made up to 18 November 2015 no member list (3 pages) |
| 18 November 2015 | Director's details changed for Mr Leon Michael Dorsett on 18 November 2015 (2 pages) |
| 18 November 2015 | Director's details changed for Mr Leon Michael Dorsett on 18 November 2015 (2 pages) |
| 7 June 2015 | Annual return made up to 27 February 2015 no member list (3 pages) |
| 7 June 2015 | Annual return made up to 27 February 2015 no member list (3 pages) |
| 17 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 17 November 2014 | Micro company accounts made up to 28 February 2014 (2 pages) |
| 1 March 2014 | Annual return made up to 27 February 2014 no member list (3 pages) |
| 1 March 2014 | Annual return made up to 27 February 2014 no member list (3 pages) |
| 14 January 2014 | Director's details changed for Leon Michael Dorsett on 14 January 2014 (2 pages) |
| 14 January 2014 | Director's details changed for Leon Michael Dorsett on 14 January 2014 (2 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 no member list (3 pages) |
| 11 March 2013 | Annual return made up to 27 February 2013 no member list (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 5 March 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 October 2012 | Registered office address changed from 13 Lipsham Close Banstead Surrey SM7 3BL on 30 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of David Fisher as a secretary (1 page) |
| 30 October 2012 | Registered office address changed from 13 Lipsham Close Banstead Surrey SM7 3BL on 30 October 2012 (1 page) |
| 30 October 2012 | Termination of appointment of David Fisher as a secretary (1 page) |
| 4 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 no member list (4 pages) |
| 28 February 2012 | Annual return made up to 27 February 2012 no member list (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 no member list (4 pages) |
| 24 March 2011 | Annual return made up to 27 February 2011 no member list (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 March 2010 | Director's details changed for Samantha Armstrong on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leon Dorsett on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Samantha Armstrong on 5 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 27 February 2010 no member list (3 pages) |
| 5 March 2010 | Annual return made up to 27 February 2010 no member list (3 pages) |
| 5 March 2010 | Director's details changed for Samantha Armstrong on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leon Dorsett on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Leon Dorsett on 5 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 March 2009 | Annual return made up to 27/02/09 (2 pages) |
| 18 March 2009 | Annual return made up to 27/02/09 (2 pages) |
| 8 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 8 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 29 February 2008 | Annual return made up to 27/02/08 (2 pages) |
| 29 February 2008 | Annual return made up to 27/02/08 (2 pages) |
| 27 February 2008 | Secretary's change of particulars / david fisher / 27/02/2008 (2 pages) |
| 27 February 2008 | Secretary's change of particulars / david fisher / 27/02/2008 (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 175 dartmouth road london london SE26 4RQ (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: 175 dartmouth road london london SE26 4RQ (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | New secretary appointed (1 page) |
| 23 May 2007 | New director appointed (1 page) |
| 22 May 2007 | New director appointed (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: office 10E, hounslow hall estate newton longville buckinghamshire MK17 0BU (1 page) |
| 22 May 2007 | New director appointed (1 page) |
| 27 February 2007 | Incorporation (25 pages) |
| 27 February 2007 | Incorporation (25 pages) |