107 Sunnyhill Road Rtm Company Ltd

General information

Name:

107 Sunnyhill Road Rtm Company Limited

Office Address:

Flat A 107 Sunnyhill Road SW16 2UW London

Number: 10888845

Incorporation date: 2017-07-28

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

This firm is registered in London registered with number: 10888845. The company was started in the year 2017. The office of the firm is situated at Flat A 107 Sunnyhill Road. The zip code for this address is SW16 2UW. This business's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. The firm's most recent financial reports cover the period up to 2019-07-31 and the most recent confirmation statement was filed on 2020-07-27.

As mentioned in the following enterprise's executives list, since 2019 there have been three directors: Sorcha M., Duncan M. and Rachel O.. To help the directors in their tasks, this firm has been utilizing the skills of Rachel O. as a secretary for the last 3 years.

Executives who have control over the firm are as follows: Rachel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan M..

Company staff

Sorcha M.

Role: Director

Appointed: 15 March 2019

Latest update: 15 October 2020

Duncan M.

Role: Director

Appointed: 28 July 2017

Latest update: 15 October 2020

Rachel O.

Role: Secretary

Appointed: 28 July 2017

Latest update: 15 October 2020

Rachel O.

Role: Director

Appointed: 28 July 2017

Latest update: 15 October 2020

People with significant control

Rachel O.
Notified on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan M.
Notified on 28 July 2017
Nature of control:
right to manage directors
Patrick O.
Notified on 28 July 2017
Ceased on 31 March 2020
Nature of control:
right to manage directors
Rachel S.
Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
Patrick O.
Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
Duncan M.
Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
Luke J.
Notified on 28 July 2017
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
Luke J.
Notified on 28 July 2017
Ceased on 15 March 2019
Nature of control:
right to manage directors
Rachel S.
Notified on 28 July 2017
Ceased on 15 January 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-07-28
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 27th July 2020 (CS01)
filed on: 31st, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
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