| Company Name | 255 Regents Park Road Rtm Company Limited |
|---|---|
| Director | Gholam Reza Ghatey Fard |
| Company Status | Active |
| Company Number | 08228991 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 September 2012(11 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Sharareh Naghibi |
|---|---|
| Status | Current |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4 Serlby Court 29 Somerset Square London W14 8EF |
| Director Name | Mr Gholam Reza Ghatey Fard |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2018(5 years, 6 months after company formation) |
| Appointment Duration | 6 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Serlby Court Somerset Square London W14 8EF |
| Director Name | Yiu-Ting Chan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | IT Professional |
| Country of Residence | England |
| Correspondence Address | Flat 3 255 Regents Park Road London N3 3LA |
| Director Name | Dr Sharareh Naghibi |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Flat 4 Serlby Court 29 Somerset Square London W14 8EF |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2012(same day as company formation) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
Location
| Registered Address | 4 Quex Roa Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,087 |
| Cash | £3,035 |
| Current Liabilities | £948 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 March 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 20 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 26 July 2022 | Termination of appointment of Sharareh Naghibi as a director on 25 July 2022 (1 page) |
| 17 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 14 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 11 November 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 7 November 2018 | Registered office address changed from Flat 4 Serlby Court 29 Somerset Square London W14 8EF to 4 Quex Roa Quex Road London NW6 4PJ on 7 November 2018 (1 page) |
| 7 November 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 17 May 2018 | Appointment of Mr Gholam Reza Ghatey Fard as a director on 1 April 2018 (2 pages) |
| 2 May 2018 | Termination of appointment of Yiu-Ting Chan as a director on 1 April 2018 (2 pages) |
| 24 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
| 4 December 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 26 September 2015 no member list (4 pages) |
| 27 November 2015 | Annual return made up to 26 September 2015 no member list (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 26 September 2014 no member list (4 pages) |
| 13 October 2014 | Annual return made up to 26 September 2014 no member list (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 March 2014 | Director's details changed for Yin - Ting Chan on 26 September 2012 (3 pages) |
| 5 March 2014 | Director's details changed for Yin - Ting Chan on 26 September 2012 (3 pages) |
| 20 November 2013 | Annual return made up to 26 September 2013 no member list (4 pages) |
| 20 November 2013 | Annual return made up to 26 September 2013 no member list (4 pages) |
| 12 February 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 12 February 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 12 February 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 12 February 2013 (1 page) |
| 12 February 2013 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
| 12 February 2013 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
| 12 February 2013 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 12 February 2013 (1 page) |
| 26 September 2012 | Incorporation (25 pages) |
| 26 September 2012 | Incorporation (25 pages) |