Introduction
Watch Company
2
24 BRACKLEY ROAD RTM COMPANY LIMITED
24 BRACKLEY ROAD RTM COMPANY LIMITED is an active company incorporated on 31 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 24 BRACKLEY ROAD RTM COMPANY LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10205809
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
24 Brackley Road London, W4 2HN,
Previous Addresses
Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
From: 31 May 2016To: 13 March 2017
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CALLIS, Ronald Wulf
Active24 Brackley Road, LondonW4 2HN
Born May 1947
Director
Appointed 31 May 2016
CALLIS, Ronald Wulf
24 Brackley Road, LondonW4 2HN
Born May 1947
Director
31 May 2016
Active
PHIPPS, Ian Robert
ActiveBinns Road, LondonW4 2BS
Born August 1956
Director
Appointed 17 Feb 2024
PHIPPS, Ian Robert
Binns Road, LondonW4 2BS
Born August 1956
Director
17 Feb 2024
Active
STATHAM, William Henry
Active24 Brackley Road, LondonW4 2HN
Born April 2003
Director
Appointed 17 Feb 2024
STATHAM, William Henry
24 Brackley Road, LondonW4 2HN
Born April 2003
Director
17 Feb 2024
Active
VAN DER MERWE, Charles Hatley
ActiveBrackley Road, LondonW4 2HN
Born October 1964
Director
Appointed 31 May 2016
VAN DER MERWE, Charles Hatley
Brackley Road, LondonW4 2HN
Born October 1964
Director
31 May 2016
Active
URBAN OWNERS LIMITED
ResignedNorthchurch Business Centre, SheffieldS1 2DW
Corporate secretary
Appointed 31 May 2016
Resigned 21 Nov 2016
URBAN OWNERS LIMITED
Northchurch Business Centre, SheffieldS1 2DW
Corporate secretary
31 May 2016
Resigned 21 Nov 2016
Resigned
CARROLL, Margaret Denise
ResignedBrackley Road, LondonW4 2HN
Born January 1957
Director
Appointed 31 May 2016
Resigned 01 Jun 2017
CARROLL, Margaret Denise
Brackley Road, LondonW4 2HN
Born January 1957
Director
31 May 2016
Resigned 01 Jun 2017
Resigned
Filing History
25
Description
Type
Date Filed
Document
20 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2017
13 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2017