107 Sunnyhill Road Rtm Company Ltd

General information

Name:

107 Sunnyhill Road Rtm Company Limited

Office Address:

8a Richborne Terrace SW8 1AU 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 8a Richborne Terrace . The zip code for this address is SW8 1AU. 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 2022-07-31 and the most recent confirmation statement was filed on 2023-07-27.

As mentioned in the following enterprise's executives list, since 2022 there have been three directors: Maximillian E., Sorcha M. and Duncan M.. To help the directors in their tasks, this firm has been utilizing the skills of Duncan M. as a secretary for the last three years.

Duncan M. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Maximillian E.

Role: Director

Appointed: 01 August 2022

Latest update: 27 April 2025

Duncan M.

Role: Secretary

Appointed: 15 May 2022

Latest update: 27 April 2025

Sorcha M.

Role: Director

Appointed: 15 March 2019

Latest update: 27 April 2025

Duncan M.

Role: Director

Appointed: 28 July 2017

Latest update: 27 April 2025

People with significant control

Duncan M.
Notified on 28 July 2017
Nature of control:
right to manage directors
Rachel S.
Notified on 1 May 2018
Ceased on 1 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Patrick O.
Notified on 28 July 2017
Ceased on 31 March 2020
Nature of control:
right to manage directors
Patrick O.
Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
Rachel S.
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:
right to manage directors
Luke J.
Notified on 28 July 2017
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
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 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 27th July 2024 (CS01)
filed on: 27th, July 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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