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125 Kg Avenue Rtm Company Ltd

17070657

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Thomas Jack Vardigans

director · Since 04/03/2026

BRITISH · ENGLAND · Age 35

Warwick Estates Property Management Ltd

corporate secretary · Since 03/08/2026

Jacob Schon

director · Since 04/03/2026

Danish · England · Age 32

Thomas Jack Vardigans

director · Since 04/03/2026

British · England · Age 35

Persons with Significant Control

Thomas Jack Vardigans

75–100% votes
Appoint directors

British · England · Age 35

One, Station Approach, Harlow, CM20 2FB

Notified 04/03/2026

Change History

address line1One
2026-08-30

Flat 1, 125 Kings Avenue

post townHarlow
2026-08-30

London

postcodeCM20 2FB
2026-08-30

SW4 8EP

statusactive
2026-04-24

Active

typeprivate-limited-guarant-nsc
2026-04-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Flat 1, 125 Kings Avenue
2026-04-24

FLAT 1, 125 KINGS AVENUE

post townLondon
2026-04-24

LONDON

Filing History5 filings

Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

03/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20261 page · PDF
Director appointed

appoint person director company with name date

05/03/20262 pages · PDF
Incorporated

incorporation company

04/03/202622 pages · PDF