Introduction
Watch Company
3
38 BERRYLANDS ROAD RTM COMPANY LTD
38 BERRYLANDS ROAD RTM COMPANY LTD is an active company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 38 BERRYLANDS ROAD RTM COMPANY LTD was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14742179
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
121 John Ruskin Street London, SE5 0PQ,
Previous Addresses
121 John Ruskin Street John Ruskin Street London SE5 0PQ England
From: 29 September 2023To: 22 December 2023
38C Berrylands Road Surbiton Surrey KT5 8PD United Kingdom
From: 20 March 2023To: 29 September 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CONWAY, Bryony May, Dr
ActiveJohn Ruskin Street, LondonSE5 0PQ
Secretary
Appointed 20 Mar 2023
CONWAY, Bryony May, Dr
John Ruskin Street, LondonSE5 0PQ
Secretary
20 Mar 2023
Active
CONWAY, Bryony May
ActiveJohn Ruskin Street, LondonSE5 0PQ
Born November 1946
Director
Appointed 20 Mar 2023
CONWAY, Bryony May
John Ruskin Street, LondonSE5 0PQ
Born November 1946
Director
20 Mar 2023
Active
DAVIS, Paul Michael
ActiveBerrylands Road, SurbitonKT5 8PD
Born November 1966
Director
Appointed 08 Sept 2023
DAVIS, Paul Michael
Berrylands Road, SurbitonKT5 8PD
Born November 1966
Director
08 Sept 2023
Active
HARRIS, Jack William
ActiveBerrylands Road, SurbitonKT5 8PD
Born August 1994
Director
Appointed 08 Aug 2023
HARRIS, Jack William
Berrylands Road, SurbitonKT5 8PD
Born August 1994
Director
08 Aug 2023
Active
SHAKIR, Hannah
ActiveBerrylands Road, SurbitonKT5 8PD
Born August 1985
Director
Appointed 19 Dec 2023
SHAKIR, Hannah
Berrylands Road, SurbitonKT5 8PD
Born August 1985
Director
19 Dec 2023
Active
MITCHELL, Ian Paul
ResignedStreatham High Road, LondonSW16 3QB
Secretary
Appointed 20 Mar 2023
Resigned 04 Aug 2023
MITCHELL, Ian Paul
Streatham High Road, LondonSW16 3QB
Secretary
20 Mar 2023
Resigned 04 Aug 2023
Resigned
HOLT, Clive
ResignedMountview Road, EsherKT10 0UB
Born June 1965
Director
Appointed 08 Aug 2023
Resigned 19 Dec 2023
HOLT, Clive
Mountview Road, EsherKT10 0UB
Born June 1965
Director
08 Aug 2023
Resigned 19 Dec 2023
Resigned
MITCHELL, Ian Paul
ResignedStreatham High Road, LondonSW16 3QB
Born August 1978
Director
Appointed 20 Mar 2023
Resigned 08 Sept 2023
MITCHELL, Ian Paul
Streatham High Road, LondonSW16 3QB
Born August 1978
Director
20 Mar 2023
Resigned 08 Sept 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Bryony May Conway
CeasedJohn Ruskin Street, LondonSE5 0PQ
Born November 1946
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Ceased 26 Mar 2024
Mrs Bryony May Conway
John Ruskin Street, LondonSE5 0PQ
Born November 1946
Voting rights 25 to 50 percent
20 Mar 2023
Ceased 26 Mar 2024
Ceased
Mr Ian Paul Mitchell
CeasedStreatham High Road, LondonSW16 3QB
Born August 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Mar 2023
Ceased 31 Jul 2023
Mr Ian Paul Mitchell
Streatham High Road, LondonSW16 3QB
Born August 1978
Voting rights 25 to 50 percent
20 Mar 2023
Ceased 31 Jul 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 March 2025
8 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 April 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
22 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2023
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2023