Menna Overview
Here’s a quick overview of LEAMINGTON HOUSE RTM COMPANY LIMITED 👀 — a Edgware based business that started in 2005.
LEAMINGTON HOUSE RTM COMPANY LIMITED
- Company statusactive
- Company No05588012
- Age21 years 1 month Incorporated 10 October 2005
- Officers3
Address
42 Glengall Road, Edgware, HA8 8SX, England
LEAMINGTON HOUSE RTM COMPANY LIMITED is an active company incorporated on 10 October 2005 and based in Edgware, England. The company was registered 21 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Dormant
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEFRIES PM LIMITED | corporate secretary | 22 Nov 2024 | |
| NESBITT, Laurence Adrian | director | Apr 1961 | 16 Sept 2024 |
| WALFISZ, Jacqueline | director | May 1937 | 30 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jacqueline Walfisz | May 1937 | 24 Jun 2020 |
| Mr Ivan Jacobs | Jul 1928 | 06 Apr 2016 |
| Mr Sydney Newman | Nov 1938 | 06 Apr 2016 |
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Here’s a quick overview of LEAMINGTON HOUSE RTM COMPANY LIMITED 👀 — a Edgware based business that started in 2005.