11 Manor Road Rtm Company Limited

General information

Name:

11 Manor Road Rtm Company Ltd

Office Address:

10 Carlton Close NW3 7UA London

Number: 06601369

Incorporation date: 2008-05-23

End of financial year: 31 May

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

Status: Active

Description

Data updated on:

11 Manor Road Rtm Company came into being in 2008 as a company enlisted under no 06601369, located at NW3 7UA London at 10 Carlton Close. The company has been in business for twelve years and its state is active. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents describe the period up to 2019/05/31 and the most recent confirmation statement was filed on 2020/05/23.

The info we gathered detailing this particular enterprise's management indicates the existence of four directors: Carla D., Simon P., Elizabeth T. and Keith H. who joined the team on 2019/07/11, 2016/06/19 and 2016/06/16. To support the directors in their duties, the limited company has been utilizing the skillset of Keith H. as a secretary since June 2016.

Executives who control this firm include: Keith H. has substantial control or influence over the company. Simon P. has substantial control or influence over the company. Elizabeth T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Carla D.

Role: Director

Appointed: 11 July 2019

Latest update: 5 July 2020

Simon P.

Role: Director

Appointed: 19 June 2016

Latest update: 5 July 2020

Elizabeth T.

Role: Director

Appointed: 16 June 2016

Latest update: 5 July 2020

Keith H.

Role: Secretary

Appointed: 16 June 2016

Latest update: 5 July 2020

Keith H.

Role: Director

Appointed: 22 December 2014

Latest update: 5 July 2020

People with significant control

Keith H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Elizabeth T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 22/02/2016
Start Date For Period Covered By Report 1 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 22/02/2016
Annual Accounts 09/01/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 09/01/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2019-05-31 (AA)
filed on: 21st, February 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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