95 Avenue Road Rtm Company Limited. Head office in London. Check Director.

95 Avenue Road Rtm Company Limited, London

95 Avenue Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at 4 Panton Street, Haymarket, London SW1Y 4SW, this 20 years old company was incorporated on 2004-04-02 and is officially categorised as "real estate agencies" (SIC: 68310).
5 directors can be found in this business: Mahmoud M. (appointed on 19 February 2018), Nabil B. (appointed on 10 February 2017), Gurpreet B. (appointed on 07 February 2017).

About
Name: 95 Avenue Road Rtm Company Limited
Number: 05091869
Incorporation date: 2004-04-02
End of financial year: 24 December


Address:	4 Panton Street Haymarket London SW1Y 4SW
SIC code:	68310 - Real estate agencies

Company staff

The due date for 95 Avenue Road Rtm Company Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was submitted on 2023-04-02. The target date for the next accounts filing is 24 September 2024. Previous accounts filing was submitted for the time period up to 24 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 24th December 2022 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 24th December 2022 filed on: 16th, August 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 24th December 2021 filed on: 21st, September 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Smith Waters 4 Panton Street Haymarket London SW1Y 4SW on Thursday 30th December 2021 filed on: 30th, December 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 23rd December 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 24th December 2020 filed on: 14th, August 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 24th December 2019 filed on: 23rd, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 24th December 2018 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 14th April 2019 filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 24th December 2017 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 19th February 2018. filed on: 20th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2016 filed on: 8th, September 2017 \| accounts	Free Download (2 pages)
AP04	On Thursday 6th April 2017 - new secretary appointed filed on: 3rd, May 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Granville & Company Chardin House Chardin Road London W4 1RJ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| address	Free Download (1 page)
AP01	New director appointment on Friday 10th February 2017. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th February 2017. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th November 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st November 2016. filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 24th December 2015 filed on: 27th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 2nd April 2016, no shareholders list filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
CH01	On Wednesday 13th April 2016 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 24th December 2014 filed on: 9th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 2nd April 2015, no shareholders list filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 5th November 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 5th November 2014 filed on: 19th, November 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 24th December 2013 filed on: 15th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd April 2014, no shareholders list filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 24th December 2012 filed on: 15th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd April 2013, no shareholders list filed on: 17th, April 2013 \| annual return	Free Download (7 pages)
AD01	Change of registered office on Tuesday 16th April 2013 from 95 Avenue Road London Camden NW8 6HY filed on: 16th, April 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 16th April 2013 from C/O Granville & Company Chardin House Chardin Road London W4 1RJ England filed on: 16th, April 2013 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 16th April 2013. filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 27th October 2012. filed on: 27th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 27th October 2012. filed on: 27th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th December 2011 filed on: 10th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 2nd April 2012, no shareholders list filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 25th April 2012 filed on: 25th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd April 2011, no shareholders list filed on: 7th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 24th December 2010 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 24th December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 2nd April 2010, no shareholders list filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Tuesday 25th May 2010 filed on: 25th, May 2010 \| officers	Free Download (1 page)
CH01	On Friday 2nd April 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
CH01	On Friday 2nd April 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 24th December 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to Wednesday 24th June 2009 filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
288a	On Thursday 5th March 2009 Director appointed filed on: 5th, March 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 2nd May 2008 filed on: 2nd, May 2008 \| annual return	Free Download (3 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (2 pages)
288a	On Sunday 2nd December 2007 New director appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
288a	On Sunday 2nd December 2007 New director appointed filed on: 2nd, December 2007 \| officers	Free Download (2 pages)
288a	On Saturday 1st December 2007 New secretary appointed;new director appointed filed on: 1st, December 2007 \| officers	Free Download (1 page)
288a	On Saturday 1st December 2007 New secretary appointed;new director appointed filed on: 1st, December 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Secretary resigned;director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Secretary resigned;director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288b	On Wednesday 14th November 2007 Director resigned filed on: 14th, November 2007 \| officers	Free Download (1 page)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th November 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007 \| annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 1st May 2007 filed on: 1st, May 2007 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 24th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (4 pages)
288b	On Friday 16th April 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
288b	On Friday 16th April 2004 Secretary resigned filed on: 16th, April 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 2nd, April 2004 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
24 Rathbone Street Freehold Limited
Oaza (uk) Limited
Mysteel Uk Limited
Mews4u Limited


Castleacre Freehold Company Limited
Rason Assets Management Limited
V & F Homes Limited

Find other company