Background WavePink WaveYellow Wave

JASMIN CLOSE RTM COMPANY LIMITED (05818687)

JASMIN CLOSE RTM COMPANY LIMITED (05818687) is an active UK company. incorporated on 16 May 2006. with registered office in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. JASMIN CLOSE RTM COMPANY LIMITED has been registered for 19 years. Current directors include FAIRHEAD, David Paul, GREEN, Andrew Richard.

Company Number
05818687
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 May 2006
Age
19 years
Address
8 Manor Courtyard, High Wycombe, HP13 5RE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FAIRHEAD, David Paul, GREEN, Andrew Richard
SIC Codes
74990, 98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
J

JASMIN CLOSE RTM COMPANY LIMITED

JASMIN CLOSE RTM COMPANY LIMITED is an active company incorporated on 16 May 2006 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. JASMIN CLOSE RTM COMPANY LIMITED was registered 19 years ago.(SIC: 74990, 98000)

Status

active

Active since 19 years ago

Company No

05818687

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 16 May 2006

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

8 Manor Courtyard Hughenden Avenue High Wycombe, HP13 5RE,

Previous Addresses

16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom
From: 22 November 2023To: 15 September 2025
126a High Street Ruislip Middlesex HA4 8LL
From: 16 May 2006To: 22 November 2023
Timeline

5 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
May 06
Director Left
Jul 11
Director Joined
Nov 14
Director Left
Sept 18
Director Joined
Aug 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LMS SHERIDANS LTD

Active
Manor Courtyard, High WycombeHP13 5RE
Corporate secretary
Appointed 21 Nov 2023

FAIRHEAD, David Paul

Active
Manor Courtyard, High WycombeHP13 5RE
Born June 1979
Director
Appointed 08 Aug 2024

GREEN, Andrew Richard

Active
Manor Courtyard, High WycombeHP13 5RE
Born May 1975
Director
Appointed 16 May 2006

BROWN, Christopher James

Resigned
126a High Street, RuislipHA4 8LL
Secretary
Appointed 04 Dec 2006
Resigned 21 Nov 2023

GREEN, Andrew

Resigned
7 Hill Road, PinnerHA5 1JY
Secretary
Appointed 16 May 2006
Resigned 04 Dec 2006

HUNT, Philip John

Resigned
35 Carlisle Road, RomfordRM1 2QL
Born November 1954
Director
Appointed 29 Sept 2014
Resigned 02 Jun 2018

O'KEEFE, Tim

Resigned
Warwick Cottage, LondonSW5 9UP
Born September 1966
Director
Appointed 16 May 2006
Resigned 17 Nov 2006

RYGAROVA, Jitka

Resigned
8 Siskin Close, BorehamwoodWD6 2EJ
Born October 1978
Director
Appointed 16 May 2006
Resigned 21 Jun 2011
Fundings
Financials
Latest Activities

Filing History

57

Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
15 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
15 September 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
22 November 2023
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
22 November 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
22 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 September 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
13 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 May 2016
AR01AR01
Accounts With Accounts Type Dormant
1 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 May 2015
AR01AR01
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 May 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
16 May 2013
AR01AR01
Accounts With Accounts Type Dormant
14 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 May 2012
AR01AR01
Termination Director Company With Name
6 July 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
24 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date
25 May 2011
AR01AR01
Annual Return Company With Made Up Date
10 June 2010
AR01AR01
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
7 February 2009
AAAnnual Accounts
Legacy
16 January 2009
288cChange of Particulars
Legacy
16 January 2009
288cChange of Particulars
Legacy
8 July 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
3 August 2007
225Change of Accounting Reference Date
Legacy
7 June 2007
363sAnnual Return (shuttle)
Legacy
19 February 2007
288aAppointment of Director or Secretary
Legacy
13 December 2006
287Change of Registered Office
Legacy
13 December 2006
288bResignation of Director or Secretary
Legacy
8 December 2006
288bResignation of Director or Secretary
Incorporation Company
16 May 2006
NEWINCIncorporation