1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company Ltd

General information

Name:

1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company Limited

Office Address:

49/50 Queen Street DE1 3DE Derby

Number: 09516759

Incorporation date: 2015-03-30

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

1-8 53-55 Queen St & 1-9 St Marys Chambers Rtm Company came into being in 2015 as a company enlisted under no 09516759, located at DE1 3DE Derby at 49/50 Queen Street. The company has been in business for 9 years and its current status is active. The firm's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time when the accounts were filed.

Due to the following enterprise's size, it was vital to formally appoint more company leaders: Robert A. and Gary M. who have been supporting each other since 2015-03-30 to exercise independent judgement of this specific limited company. To provide support to the directors, this limited company has been utilizing the skills of Daljit G. as a secretary since March 2015.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 30 March 2015

Latest update: 13 March 2024

Daljit G.

Role: Secretary

Appointed: 30 March 2015

Latest update: 13 March 2024

Gary M.

Role: Director

Appointed: 30 March 2015

Latest update: 13 March 2024

People with significant control

Russell S.
Notified on 30 December 2020
Ceased on 2 February 2024
Nature of control:
substantial control or influence
Clare B.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 15 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/31 (AA)
filed on: 18th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
9
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