1 Gloucester Street Rtm Company Limited

General information

Name:

1 Gloucester Street Rtm Company Ltd

Office Address:

1 Gloucester Street SW1V 2DB London

Number: 08660005

Incorporation date: 2013-08-22

End of financial year: 31 August

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

Status: Active

Description

Data updated on:

1 Gloucester Street Rtm Company came into being in 2013 as a company enlisted under no 08660005, located at SW1V 2DB London at 1 Gloucester Street. This firm has been in business for 11 years and its status at the time is active. This business's declared SIC number is 98000 and their NACE code stands for Residents property management. 1 Gloucester Street Rtm Company Ltd released its latest accounts for the period up to 2022-08-31. The business most recent confirmation statement was released on 2023-05-23.

From the information we have gathered, this limited company was formed in 2013 and has so far been guided by six directors, and out of them four (Julia V., Alessandro Z., Pedro D. and Hortense M.) are still in the management. To support the directors in their duties, this particular limited company has been utilizing the expertise of Pedro D. as a secretary since the appointment on 2013-08-22.

Financial data based on annual reports

Company staff

Julia V.

Role: Director

Appointed: 31 December 2023

Latest update: 28 February 2024

Alessandro Z.

Role: Director

Appointed: 05 July 2023

Latest update: 28 February 2024

Pedro D.

Role: Director

Appointed: 22 August 2013

Latest update: 28 February 2024

Hortense M.

Role: Director

Appointed: 22 August 2013

Latest update: 28 February 2024

Pedro D.

Role: Secretary

Appointed: 22 August 2013

Latest update: 28 February 2024

People with significant control

Executives who control this firm include: Sergios V. owns 1/2 or less of company shares. Christopher K. owns 1/2 or less of company shares. Pedro R. owns 1/2 or less of company shares.

Sergios V.
Notified on 28 June 2021
Nature of control:
1/2 or less of shares
Christopher K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pedro R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hortense M.
Notified on 6 April 2016
Ceased on 20 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 2 May 2015
Start Date For Period Covered By Report 2013-08-22
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 2 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 26 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-12-31 (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

Similar companies nearby

Closest companies