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45 And 45a Earlsfield Road RTM Company Limited

45 And 45a Earlsfield Road RTM Company Limited is a dormant company incorporated on 22 March 2011 with the registered office located in London, Greater London. 45 And 45a Earlsfield Road RTM Company Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07572674
Private limited by guarantee without share capital
Age
14 years
Incorporated 22 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Heslop Road
London
SW12 8EG
England
Address changed on 29 Jun 2025 (4 months ago)
Previous address was , Flat 5 45 - 45a Earlsfield Road, London, SW18 3DB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Mar 1960
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1976
Mr Julian David Dodds
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Urang Property Management Limited is a mutual person.
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Urang Property Management Limited is a mutual person.
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Urang Property Management Limited is a mutual person.
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Urang Property Management Limited is a mutual person.
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Urang Property Management Limited is a mutual person.
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Urang Property Management Limited is a mutual person.
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Boullandis Limited
Urang Property Management Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Julian David Dodds (PSC) Appointed
4 Months Ago on 1 Jul 2025
Registered Address Changed
4 Months Ago on 29 Jun 2025
Mr Julian David Dodds Appointed
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 25 Jun 2025
Julian David Dodds Resigned
4 Months Ago on 20 Jun 2025
Ms Elisabeth Giddens Details Changed
4 Months Ago on 20 Jun 2025
Mr Julian David Dodds Appointed
4 Months Ago on 20 Jun 2025
Urang Property Management Limited Resigned
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
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Documents
Notification of Julian David Dodds as a person with significant control on 1 July 2025
Submitted on 6 Aug 2025
Withdrawal of a person with significant control statement on 6 August 2025
Submitted on 6 Aug 2025
Registered office address changed from , Flat 5 45 - 45a Earlsfield Road, London, SW18 3DB, England to 8 Heslop Road London SW12 8EG on 29 June 2025
Submitted on 29 Jun 2025
Appointment of Mr Julian David Dodds as a director on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Julian David Dodds as a director on 20 June 2025
Submitted on 24 Jun 2025
Registered office address changed from , C/O Urang Property Management Limited 196 New Kings Road, London, SW6 4NF to 8 Heslop Road London SW12 8EG on 20 June 2025
Submitted on 20 Jun 2025
Director's details changed for Ms Elisabeth Giddens on 20 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Urang Property Management Limited as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Julian David Dodds as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Repayment History
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