Introduction
Watch Company
6
68 PETLEY ROAD RTM COMPANY LIMITED
68 PETLEY ROAD RTM COMPANY LIMITED is an active company incorporated on 4 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 68 PETLEY ROAD RTM COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10709018
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 February 2026 (2 months 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
Last Filed
Made up to 3 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
6b Heslop Road Balham London, SW12 8EG,
Previous Addresses
Ground Floor Flat 68 Petley Road London W6 9st England
From: 13 July 2021To: 30 September 2021
52 Blenheim Crescent London W11 1NY England
From: 5 June 2018To: 13 July 2021
35 Crabtree Lane London SW6 6LP United Kingdom
From: 4 April 2017To: 5 June 2018
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MORGAN, Frederick Robert James
ActivePetley Road, LondonW6 9ST
Born July 1984
Director
Appointed 09 Sept 2022
MORGAN, Frederick Robert James
Petley Road, LondonW6 9ST
Born July 1984
Director
09 Sept 2022
Active
WALKER, David John
ActiveHeslop Road, LondonSW12 8EG
Born March 1963
Director
Appointed 04 Apr 2017
WALKER, David John
Heslop Road, LondonSW12 8EG
Born March 1963
Director
04 Apr 2017
Active
CUNNINGHAM, Henry Danson Lavallin
ResignedPetley Road, LondonW6 9ST
Born January 1990
Director
Appointed 16 Feb 2018
Resigned 09 Sept 2022
CUNNINGHAM, Henry Danson Lavallin
Petley Road, LondonW6 9ST
Born January 1990
Director
16 Feb 2018
Resigned 09 Sept 2022
Resigned
SCOTT, David Stewart
Resigned68 Petley Road, LondonW6 9ST
Born April 1979
Director
Appointed 04 Apr 2017
Resigned 16 Feb 2018
SCOTT, David Stewart
68 Petley Road, LondonW6 9ST
Born April 1979
Director
04 Apr 2017
Resigned 16 Feb 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Henry Danson Lavallin Cunningham
CeasedPetley Road, LondonW6 9ST
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 02 Apr 2019
Ceased 09 Sept 2022
Mr Henry Danson Lavallin Cunningham
Petley Road, LondonW6 9ST
Born March 1990
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
02 Apr 2019
Ceased 09 Sept 2022
Ceased
Mr David Stewart Scott
Ceased68 Petley Road, LondonW6 9ST
Born April 1979
Nature of Control
Right to appoint and remove directors
Notified 04 Apr 2017
Ceased 16 Feb 2018
Mr David Stewart Scott
68 Petley Road, LondonW6 9ST
Born April 1979
Right to appoint and remove directors
04 Apr 2017
Ceased 16 Feb 2018
Ceased
Mr David John Walker
ActiveCrabtree Lane, LondonSW6 6LP
Born March 1963
Nature of Control
Right to appoint and remove directors
Notified 04 Apr 2017
Mr David John Walker
Crabtree Lane, LondonSW6 6LP
Born March 1963
Right to appoint and remove directors
04 Apr 2017
Active
Filing History
28
Description
Type
Date Filed
Document
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
13 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2019
5 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2018
21 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018