Introduction
Watch Company
T
THE AVENUES RTM COMPANY LIMITED
THE AVENUES RTM COMPANY LIMITED is an active company incorporated on 3 October 2020 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE AVENUES RTM COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12925275
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
50 Friar Lane Nottingham, NG1 6DQ,
Previous Addresses
3rd Floor, 3-5 Rathbone Place London W1T 1HJ England
From: 28 February 2025To: 10 March 2026
105 Piccadilly London W1J 7NJ England
From: 9 November 2022To: 28 February 2025
3-5 Rathbone Place London W1T 1HJ England
From: 19 October 2022To: 9 November 2022
Canada House Unit 3C Broadgate Oldham Broadway Business Park Chadderton Oldham Greater Manchester OL9 9XA
From: 3 October 2020To: 19 October 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BRICE, Jamie Michael
ActiveFriar Lane, NottinghamNG1 6DQ
Born October 1991
Director
Appointed 03 Mar 2026
BRICE, Jamie Michael
Friar Lane, NottinghamNG1 6DQ
Born October 1991
Director
03 Mar 2026
Active
WORT, Philip Andrew
ActiveFriar Lane, NottinghamNG1 6DQ
Born July 1964
Director
Appointed 03 Mar 2026
WORT, Philip Andrew
Friar Lane, NottinghamNG1 6DQ
Born July 1964
Director
03 Mar 2026
Active
TTB PROPERTY 2 LIMITED
ActiveFriar Lane, NottinghamNG1 6DQ
Corporate director
Appointed 03 Mar 2026
TTB PROPERTY 2 LIMITED
Friar Lane, NottinghamNG1 6DQ
Corporate director
03 Mar 2026
Active
LUCAS, Timothy Philip
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Secretary
Appointed 25 Oct 2024
Resigned 03 Mar 2026
LUCAS, Timothy Philip
3-5 Rathbone Place, LondonW1T 1HJ
Secretary
25 Oct 2024
Resigned 03 Mar 2026
Resigned
WEST, Alan
ResignedPiccadilly, LondonW1J 7NJ
Secretary
Appointed 24 Oct 2022
Resigned 09 Nov 2022
WEST, Alan
Piccadilly, LondonW1J 7NJ
Secretary
24 Oct 2022
Resigned 09 Nov 2022
Resigned
LPC SECRETARIES LIMITED
ResignedUnit 3c Broadgate, OldhamOL9 9XA
Corporate secretary
Appointed 03 Oct 2020
Resigned 07 Oct 2022
LPC SECRETARIES LIMITED
Unit 3c Broadgate, OldhamOL9 9XA
Corporate secretary
03 Oct 2020
Resigned 07 Oct 2022
Resigned
REGENCY ASSET MANAGEMENT LTD
ResignedPiccadilly, LondonW1J 7NJ
Corporate secretary
Appointed 09 Nov 2022
Resigned 25 Oct 2024
REGENCY ASSET MANAGEMENT LTD
Piccadilly, LondonW1J 7NJ
Corporate secretary
09 Nov 2022
Resigned 25 Oct 2024
Resigned
ASHDOWN, Simon Richard
ResignedUnit 3c Broadgate, OldhamOL9 9XA
Born October 1974
Director
Appointed 03 Oct 2020
Resigned 07 Oct 2022
ASHDOWN, Simon Richard
Unit 3c Broadgate, OldhamOL9 9XA
Born October 1974
Director
03 Oct 2020
Resigned 07 Oct 2022
Resigned
LUCAS, Timothy Philip
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
Appointed 07 Oct 2022
Resigned 03 Mar 2026
LUCAS, Timothy Philip
3-5 Rathbone Place, LondonW1T 1HJ
Born May 1985
Director
07 Oct 2022
Resigned 03 Mar 2026
Resigned
TAYLOR, Ross William Hitchen
Resigned3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 07 Oct 2022
Resigned 03 Mar 2026
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
07 Oct 2022
Resigned 03 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ttb Property 2 Limited
ActiveFriar Lane, NottinghamNG1 6DQ
Nature of Control
Significant influence or control
Notified 03 Mar 2026
Ttb Property 2 Limited
Friar Lane, NottinghamNG1 6DQ
Significant influence or control
03 Mar 2026
Active
Rathbone Place, LondonW1T 1HJ
Nature of Control
Significant influence or control
Notified 07 Oct 2022
Ceased 03 Mar 2026
Vreshp (Affordable) Limited
Rathbone Place, LondonW1T 1HJ
Significant influence or control
07 Oct 2022
Ceased 03 Mar 2026
Ceased
Mr Pervaiz Naviede
CeasedRathbone Place, LondonW1T 1HJ
Born November 1960
Nature of Control
Significant influence or control as firm
Notified 05 Dec 2020
Ceased 07 Oct 2022
Mr Pervaiz Naviede
Rathbone Place, LondonW1T 1HJ
Born November 1960
Significant influence or control as firm
05 Dec 2020
Ceased 07 Oct 2022
Ceased
Mr Atiq Satifuddin Karimbhai Anjarwalla
CeasedThe Palace Downtown, Dubai
Born October 1960
Nature of Control
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 03 Oct 2020
Ceased 05 Dec 2020
Mr Atiq Satifuddin Karimbhai Anjarwalla
The Palace Downtown, Dubai
Born October 1960
Right to appoint and remove directors as trust
Significant influence or control as trust
03 Oct 2020
Ceased 05 Dec 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
10 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2024
29 August 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2022
9 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 November 2022
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
22 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021