26 Great Western Road Rtm Company Limited

Company Name	26 Great Western Road Rtm Company Limited
Company Status	Active
Company Number	05198116
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Rhiannon Magor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Relocation Coordinator
Country of Residence	Netherlands
Correspondence Address	35 Sandringham Avenue Hoylake Wirral CH47 3BY Wales

Secretary Name	Rhiannon Magor
Nationality	British
Status	Current
Appointed	05 August 2004(same day as company formation)
Role	Relocation Coordinator
Correspondence Address	35 Sandringham Avenue Hoylake Wirral CH47 3BY Wales

Director Name	Sarah Louise Reeves
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(11 years after company formation)
Appointment Duration	8 years, 7 months
Role	Business Woman
Country of Residence	Gb-Eng
Correspondence Address	6 Lammas Close Staines-Upon-Thames Middlesex TW18 4XT

Director Name	Ms Melanie Staite
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Fashion Dealer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Great Western Road London W9 3NX

Director Name	Sarah Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Profiler
Correspondence Address	Basement Flat 26 Great Western Road London W9 3NX

Director Name	Philip Martin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2004(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Great Western Road London W9 3NX

Director Name	Anthony Bell
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 27 August 2015)
Role	Ad Manager
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 26 Great Western Road London W9 3NX

Director Name	Jenny Davis
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 27 August 2015)
Role	Account Mgr
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 26 Great Western Road London W9 3NX

Director Name	Ms Hanna Qadir
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2018)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 84 Priory Road London NW6 3NT

Location

Registered Address	35 Sandringham Avenue Hoylake Wirral CH47 3BY Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
7 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
19 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
15 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
8 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 August 2018 (1 page)
14 August 2018	Appointment of Ms Melanie Staite as a director on 1 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
12 August 2018	Termination of appointment of Hanna Qadir as a director on 31 July 2018 (1 page)
12 August 2018	Termination of appointment of Philip Martin as a director on 31 July 2018 (1 page)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (1 page)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
4 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
28 August 2016	Confirmation statement made on 5 August 2016 with updates (4 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 August 2015	Termination of appointment of Anthony Bell as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Hanna Qadir as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Anthony Bell as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Hanna Qadir as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Jenny Davis as a director on 27 August 2015 (1 page)
27 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
27 August 2015	Annual return made up to 5 August 2015 no member list (5 pages)
27 August 2015	Appointment of Sarah Louise Reeves as a director on 27 August 2015 (2 pages)
27 August 2015	Termination of appointment of Jenny Davis as a director on 27 August 2015 (1 page)
27 August 2015	Appointment of Sarah Louise Reeves as a director on 27 August 2015 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
30 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
30 August 2014	Annual return made up to 5 August 2014 no member list (5 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
27 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
27 August 2013	Annual return made up to 5 August 2013 no member list (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 October 2012	Annual return made up to 5 August 2012 no member list (5 pages)
11 October 2012	Annual return made up to 5 August 2012 no member list (5 pages)
11 October 2012	Annual return made up to 5 August 2012 no member list (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
14 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
14 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
14 August 2011	Annual return made up to 5 August 2011 no member list (5 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 August 2010	Director's details changed for Rhiannon Magor on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Jenny Davis on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Jenny Davis on 5 August 2010 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Anthony Bell on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Philip Martin on 5 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Rhiannon Magor on 1 February 2010 (1 page)
11 August 2010	Director's details changed for Jenny Davis on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Anthony Bell on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Philip Martin on 5 August 2010 (2 pages)
11 August 2010	Director's details changed for Rhiannon Magor on 1 February 2010 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 no member list (5 pages)
11 August 2010	Director's details changed for Anthony Bell on 5 August 2010 (2 pages)
11 August 2010	Secretary's details changed for Rhiannon Magor on 1 February 2010 (1 page)
11 August 2010	Director's details changed for Rhiannon Magor on 1 February 2010 (2 pages)
11 August 2010	Director's details changed for Philip Martin on 5 August 2010 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 no member list (5 pages)
3 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
3 June 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
2 September 2009	Annual return made up to 05/08/09 (3 pages)
2 September 2009	Annual return made up to 05/08/09 (3 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (3 pages)
15 August 2008	Annual return made up to 05/08/08 (3 pages)
15 August 2008	Director and secretary's change of particulars / rhiannon magor / 01/03/2008 (1 page)
15 August 2008	Annual return made up to 05/08/08 (3 pages)
15 August 2008	Director and secretary's change of particulars / rhiannon magor / 01/03/2008 (1 page)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (3 pages)
3 July 2008	Total exemption full accounts made up to 31 August 2007 (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from 33 moatfield christchurch avenue london NW6 7PD (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 33 moatfield christchurch avenue london NW6 7PD (1 page)
31 August 2007	Annual return made up to 05/08/07 (5 pages)
31 August 2007	Annual return made up to 05/08/07 (5 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 August 2006	Annual return made up to 05/08/06 363(288) ‐ Director's particulars changed (5 pages)
29 August 2006	Annual return made up to 05/08/06 363(288) ‐ Director's particulars changed (5 pages)
30 May 2006	Total exemption full accounts made up to 31 August 2005 (1 page)
30 May 2006	Total exemption full accounts made up to 31 August 2005 (1 page)
22 November 2005	Annual return made up to 05/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/11/05 (4 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Annual return made up to 05/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/11/05 (4 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
14 October 2004	Memorandum and Articles of Association (19 pages)
14 October 2004	Resolutions RES13 ‐ Change in members 07/09/04 (2 pages)
14 October 2004	Resolutions RES13 ‐ Change in members 07/09/04 (2 pages)
14 October 2004	Memorandum and Articles of Association (19 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: flat 5 26 great western road london W9 3NX (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: flat 5 26 great western road london W9 3NX (1 page)
5 August 2004	Incorporation (25 pages)
5 August 2004	Incorporation (25 pages)

26 Great Western Road Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire