1-20 Canons Park Close Rtm Company Limited

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General information

Name:

1-20 Canons Park Close Rtm Company Ltd

Office Address:

C/o Bir Property Management 2nd Floor Hyde House NE9 6LH The Hyde

Number: 06473469

Incorporation date: 2008-01-15

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1-20 Canons Park Close Rtm Company began its business in 2008 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with reg. no. 06473469. This particular business has operated for twelve years and it's currently active. This company's office is located in The Hyde at C/o Bir Property Management. Anyone can also find the company utilizing the post code, NE9 6LH. This business's registered with SIC code 98000 meaning Residents property management. The most recent filed accounts documents were submitted for the period up to 2019-01-31 and the most recent confirmation statement was released on 2020-01-15.

We have a number of three directors running this company now, specifically Linda C., Roger G. and Narindar K. who have been doing the directors duties for 9 years. At least one secretary in this firm is a limited company: Page Registrars Limited.

Company staff

Linda C.

Role: Director

Appointed: 14 March 2011

Latest update: 13 May 2020

Roger G.

Role: Director

Appointed: 14 March 2011

Latest update: 13 May 2020

Narindar K.

Role: Director

Appointed: 04 February 2008

Latest update: 13 May 2020

Page Registrars Limited

Role: Corporate Secretary

Appointed: 15 January 2008

Address: The Hyde, Edgware Road, London, NW9 6LH, England

Latest update: 13 May 2020

People with significant control

Executives with significant control over this firm are: Linda C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Narinder K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda C.
Notified on 15 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger G.
Notified on 15 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Narinder K.
Notified on 15 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 February 2021
Confirmation statement last made up date 15 January 2020
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 18 September 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 15 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts 24 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 31 October 2016
Date Approval Accounts 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Wed, 15th Jan 2020 (CS01)
filed on: 29th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
12
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