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68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED (10135568)

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Introduction

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Updated On: 03/09/2026
6

68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED

68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

10135568

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 20 April 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 2 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 April 2026 (5 months ago)
Submitted on 30 April 2026 (5 months ago)

Next Due

Due by 3 May 2027
For period ending 19 April 2027

Contact

Address

68a Holmesdale Road London, SE25 6JF,

Timeline

19 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Director Left
Apr 21
Owner Exit
Apr 21
New Owner
Apr 21
Director Joined
Apr 21
Director Left
Mar 25
Owner Exit
Mar 25
Director Joined
Mar 25
New Owner
Apr 25
New Owner
Apr 25
Director Left
Aug 25
Owner Exit
Aug 25
New Owner
Aug 25
New Owner
Aug 25
Director Joined
Aug 25
Owner Exit
Aug 25
Director Joined
Mar 26
Director Left
Mar 26
Owner Exit
Apr 26
0
Funding
8
Officers
10
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

TREANOR, Clare Margaret

Resigned
Holmesdale Road, LondonSE25 6JF
Born December 1961
Director
Appointed 20 Apr 2016
Resigned 28 Feb 2025

NADEEM, Amer

Resigned
Holmesdale Road, LondonSE25 6JF
Born June 1971
Director
Appointed 20 Apr 2016
Resigned 08 Apr 2021

PALMER, Katie Emma

Resigned
Holmesdale Road, LondonSE25 6JF
Born April 1987
Director
Appointed 28 Feb 2021
Resigned 23 Aug 2025

BAZLEY, Martin Thomas

Active
Holmesdale Road, LondonSE25 6JF
Born October 1991
Director
Appointed 09 Mar 2025

WEBB, Saran

Resigned
Holmesdale Road, LondonSE25 6JF
Born February 1996
Director
Appointed 23 Aug 2025
Resigned 26 Mar 2026

CHARNLEY, William James

Active
Holmesdale Road, LondonSE25 6JF
Born March 1995
Director
Appointed 26 Mar 2026

Persons with significant control

7

2 Active
5 Ceased

Ms Clare Margaret Treanor

Ceased
Holmesdale Road, LondonSE25 6JF
Born December 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Sept 2016

Mr Amer Nadeem

Ceased
Holmesdale Road, LondonSE25 6JF
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Sept 2016

Ms Katie Emma Palmer

Ceased
Holmesdale Road, LondonSE25 6JF
Born April 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2021

Mr Martin Thomas Bazley

Active
Holmesdale Road, LondonSE25 6JF
Born October 1991

Nature of Control

Significant influence or control
Notified 30 Apr 2025

Miss Katherine Emma Palmer

Ceased
Holmesdale Road, LondonSE25 6JF
Born April 1987

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 30 Apr 2025

Mr William James Charnley

Active
Holmesdale Road, LondonSE25 6JF
Born March 1995

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Aug 2025

Miss Saran Webb

Ceased
Holmesdale Road, LondonSE25 6JF
Born February 1996

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Aug 2025

Fundings

Financials

Latest Activities

Filing History

39

Confirmation Statement With No Updates
30 April 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
23 August 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
23 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 August 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
23 August 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
23 August 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
23 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
2 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 April 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 April 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
24 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
12 April 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Incorporation Company
20 April 2016
NEWINCIncorporation