23 THIRD AVENUE RTM COMPANY LIMITED
Company details
- Registered name
- 23 THIRD AVENUE RTM COMPANY LIMITED
- Company number
- 07392016
- Registered office
- C/O Flat 1, 23 Third Avenue, Hove, East Sussex, BN3 2PB
- Company type
- Private limited company
- Incorporated on
- 29 September 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Director resigned | GRIPPER, Rosaleen | — |
| 19/05/2021 | Director resigned | CONSTABLE, Rowan George | — |
| 13/05/2021 | Director appointed | — | GRIPPER, Rosaleen |
| 13/05/2021 | Director appointed | — | CONSTABLE, Rowan George |
| 01/10/2018 | Person with significant control ceased | Mrs Janet Summerton | — |
| 23/09/2017 | Person with significant control added | — | Mr Rowan George Constable |
| 23/09/2017 | Person with significant control added | — | Mrs Janet Summerton |
| 05/06/2017 | Director appointed | — | FEEHAN, Martin James |
| 25/05/2017 | Director resigned | NIEDER, Christine | — |
| 31/03/2017 | Person with significant control ceased | Mrs Christine Nieder | — |
| 01/09/2016 | Person with significant control added | — | Mrs Christine Nieder |
| 27/06/2014 | Director resigned | MILLER, Mark Julian | — |
| 27/06/2014 | Director resigned | MADDEN, Gavin | — |
| 27/06/2014 | Secretary resigned | NIEDER, Christine | — |
| 27/06/2014 | Director appointed | — | NIEDER, Christine |
| 19/11/2010 | Corporate-director resigned | RTM SECRETARIAL LTD | — |
| 19/11/2010 | Corporate-director resigned | RTM NOMINEE DIRECTORS LTD | — |
| 29/09/2010 | Corporate-director appointed | — | RTM SECRETARIAL LTD |
| 29/09/2010 | Corporate-director appointed | — | RTM NOMINEE DIRECTORS LTD |
| 29/09/2010 | Director appointed | — | MILLER, Mark Julian |
Financial highlights
No figures could be read from the accounts filed on 27 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 23 THIRD AVENUE RTM COMPANY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 23 THIRD AVENUE RTM COMPANY LIMITED (07392016)
23 THIRD AVENUE RTM COMPANY LIMITED is a private limited company incorporated on 29 September 2010 and registered in the United Kingdom under company number 07392016. Its registered office is at C/O Flat 1, 23 Third Avenue, Hove, East Sussex, BN3 2PB. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 September 2025. 9 active officers are on record , and the person with significant control is Mrs Janet Summerton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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