1 Longfellow Rtm Company Limited

General information

Name:

1 Longfellow Rtm Company Ltd

Office Address:

Avant-garde Business Consultants Llp The Admirals Offices Main Gate Road, The Historic Dock Yard ME4 4TZ Chatham

Number: 06709480

Incorporation date: 2008-09-29

End of financial year: 30 September

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

Status: Active

Description

Data updated on:

1 Longfellow Rtm Company Limited is located at Chatham at Avant-garde Business Consultants Llp The Admirals Offices. You can find this business using the area code - ME4 4TZ. This company has been in business on the British market for twelve years. The enterprise is registered under the number 06709480 and its current status is active. The current name is 1 Longfellow Rtm Company Limited. The enterprise's former clients may recognize this firm also as 1 Longfellow, which was in use up till January 27, 2009. The enterprise's principal business activity number is 98000 and has the NACE code: Residents property management. The company's latest filed accounts documents describe the period up to 2018/09/30 and the most current annual confirmation statement was released on 2019/09/29.

The data obtained regarding the following enterprise's members indicates a leadership of three directors: Mark A., Pranil D. and Marc H. who joined the company's Management Board on July 17, 2013, September 29, 2008. Moreover, the director's efforts are constantly backed by a secretary - Gitte N., who was officially appointed by the business in 2008.

  • Previous company's names
  • 1 Longfellow Rtm Company Limited 2009-01-27
  • 1 Longfellow Limited 2008-09-29

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 17 July 2013

Latest update: 18 January 2020

Gitte N.

Role: Secretary

Appointed: 02 December 2008

Latest update: 18 January 2020

Pranil D.

Role: Director

Appointed: 29 September 2008

Latest update: 18 January 2020

Marc H.

Role: Director

Appointed: 29 September 2008

Latest update: 18 January 2020

People with significant control

Executives who have control over this firm are as follows: Mark A. has substantial control or influence over the company and has 1/2 or less of voting rights. Pranil D. has substantial control or influence over the company and has 1/2 or less of voting rights. Marc H. has substantial control or influence over the company and has 1/2 or less of voting rights.

Mark A.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
Pranil D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
Marc H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 13 October 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 20 June 2015
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 29th September 2019 (CS01)
filed on: 2nd, October 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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