Introduction
Watch Company
1
141 WHITCHURCH LANE RTM COMPANY LTD
141 WHITCHURCH LANE RTM COMPANY LTD is an active company incorporated on 5 April 2022 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 141 WHITCHURCH LANE RTM COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14025003
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 6 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
141c Whitchurch Lane Edgware, HA8 6NZ,
Previous Addresses
256 Southmead Road Bristol BS10 5EN United Kingdom
From: 5 April 2022To: 16 October 2022
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ESMAEILIMANESH, Nasrin
ActiveWhitchurch Lane, EdgwareHA8 6NZ
Born April 1962
Director
Appointed 02 Jun 2024
ESMAEILIMANESH, Nasrin
Whitchurch Lane, EdgwareHA8 6NZ
Born April 1962
Director
02 Jun 2024
Active
HIGGINS, Maryrose Margaret
ActiveWhitchurch Lane, EdgwareHA8 6NZ
Born June 1958
Director
Appointed 28 Oct 2025
HIGGINS, Maryrose Margaret
Whitchurch Lane, EdgwareHA8 6NZ
Born June 1958
Director
28 Oct 2025
Active
VANNING, Darren Lewis
ActiveWhitchurch Lane, EdgwareHA8 6NZ
Born August 1994
Director
Appointed 14 Oct 2022
VANNING, Darren Lewis
Whitchurch Lane, EdgwareHA8 6NZ
Born August 1994
Director
14 Oct 2022
Active
CHOGLAY, Imran
ResignedSouthmead Road, BristolBS10 5EN
Born November 1987
Director
Appointed 05 Apr 2022
Resigned 03 Oct 2022
CHOGLAY, Imran
Southmead Road, BristolBS10 5EN
Born November 1987
Director
05 Apr 2022
Resigned 03 Oct 2022
Resigned
GAO, Forson
ResignedWhitchurch Lane, EdgwareHA8 6NZ
Born April 1997
Director
Appointed 05 Apr 2022
Resigned 30 May 2024
GAO, Forson
Whitchurch Lane, EdgwareHA8 6NZ
Born April 1997
Director
05 Apr 2022
Resigned 30 May 2024
Resigned
OWEN, Alice
ResignedWhitchurch Lane, EdgwareHA8 6NZ
Born November 1981
Director
Appointed 05 Apr 2022
Resigned 17 Oct 2025
OWEN, Alice
Whitchurch Lane, EdgwareHA8 6NZ
Born November 1981
Director
05 Apr 2022
Resigned 17 Oct 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Ms Maryrose Higgins
CeasedWhitchurch Lane, EdgwareHA8 6NZ
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Oct 2025
Ceased 19 Oct 2025
Ms Maryrose Higgins
Whitchurch Lane, EdgwareHA8 6NZ
Born June 1958
Ownership of shares 25 to 50 percent
17 Oct 2025
Ceased 19 Oct 2025
Ceased
Mrs Nasrin Esmaeilimanesh
ActiveWhitchurch Lane, EdgwareHA8 6NZ
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2024
Mrs Nasrin Esmaeilimanesh
Whitchurch Lane, EdgwareHA8 6NZ
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2024
Active
Mr Darren Lewis Vanning
ActiveWhitchurch Lane, EdgwareHA8 6NZ
Born August 1994
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Oct 2022
Mr Darren Lewis Vanning
Whitchurch Lane, EdgwareHA8 6NZ
Born August 1994
Voting rights 25 to 50 percent
14 Oct 2022
Active
Miss Alice Owen
CeasedWhitchurch Lane, EdgwareHA8 6NZ
Born November 1981
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 17 Oct 2025
Miss Alice Owen
Whitchurch Lane, EdgwareHA8 6NZ
Born November 1981
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 17 Oct 2025
Ceased
Forson Gao
CeasedWhitchurch Lane, EdgwareHA8 6NZ
Born April 1997
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 30 May 2024
Forson Gao
Whitchurch Lane, EdgwareHA8 6NZ
Born April 1997
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 30 May 2024
Ceased
Imran Choglay
CeasedSouthmead Road, BristolBS10 5EN
Born November 1987
Nature of Control
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 14 Oct 2022
Imran Choglay
Southmead Road, BristolBS10 5EN
Born November 1987
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 14 Oct 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
19 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2025
17 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
24 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
30 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2022
16 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2022