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34 CHARLOTTE ROAD RTM COMPANY LIMITED (08641030)

34 CHARLOTTE ROAD RTM COMPANY LIMITED (08641030) is an active UK company. incorporated on 7 August 2013. with registered office in Stanmore. The company operates in the Real Estate Activities sector, engaged in residents property management. 34 CHARLOTTE ROAD RTM COMPANY LIMITED has been registered for 12 years. Current directors include AHMED, Shalim.

Company Number
08641030
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 August 2013
Age
12 years
Address
C/O Sterling Estates Management 1st Floor Office, Compton House, Stanmore, HA7 4AR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
AHMED, Shalim
SIC Codes
98000

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34 CHARLOTTE ROAD RTM COMPANY LIMITED

34 CHARLOTTE ROAD RTM COMPANY LIMITED is an active company incorporated on 7 August 2013 with the registered office located in Stanmore. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 34 CHARLOTTE ROAD RTM COMPANY LIMITED was registered 12 years ago.(SIC: 98000)

Status

active

Active since 12 years ago

Company No

08641030

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 7 August 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 5 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)

Next Due

Due by 19 August 2026
For period ending 5 August 2026
Contact
Address

C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore, HA7 4AR,

Previous Addresses

C/O Sem 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR
From: 7 August 2013To: 17 June 2021
Timeline

5 key events • 2013 - 2020

Funding Officers Ownership
Director Left
Aug 13
Company Founded
Aug 13
Director Joined
Aug 13
Director Joined
Nov 14
Director Left
Jul 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

STERLING ESTATES MANAGEMENT

Active
Compton House, StanmoreHA7 4AR
Corporate secretary
Appointed 12 Aug 2013

AHMED, Shalim

Active
1st Floor Office, Compton House, StanmoreHA7 4AR
Born May 1977
Director
Appointed 12 Aug 2013

FELGATE, Garry Brett

Resigned
Charlotte Road, LondonEC2A 3PB
Born September 1959
Director
Appointed 28 Nov 2014
Resigned 20 Jul 2020

HEIMAN, Osker

Resigned
Bury New Road, ManchesterM25 9JY
Born May 1977
Director
Appointed 07 Aug 2013
Resigned 07 Aug 2013
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 July 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 July 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
27 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 April 2016
AAAnnual Accounts
Resolution
1 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
7 August 2015
AR01AR01
Accounts With Accounts Type Dormant
24 April 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
2 September 2014
AR01AR01
Appoint Corporate Secretary Company With Name
12 August 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
12 August 2013
AP01Appointment of Director
Termination Director Company With Name
7 August 2013
TM01Termination of Director
Incorporation Company
7 August 2013
NEWINCIncorporation