119 Ladbroke Grove Rtm Company Limited

General information

Name:

119 Ladbroke Grove Rtm Company Ltd

Office Address:

24a Nevern Mansion 44 Warwick Road SW5 9TL London

Number: 10978855

Incorporation date: 2017-09-25

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

119 Ladbroke Grove Rtm Company started its operations in 2017 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the ID 10978855. The company has been prospering for four years and the present status is active. This firm's head office is situated in London at 24a Nevern Mansion. Anyone can also find this business using its zip code of SW5 9TL. The enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. Its latest annual accounts describe the period up to 2019/12/31 and the latest annual confirmation statement was released on 2021/04/15.

Due to the company's constant development, it was necessary to appoint additional executives: Alessandra S. and Aida M. who have been supporting each other since Monday 25th September 2017 to promote the success of the company. At least one secretary in this firm is a limited company, specifically Urang Property Management Ltd.

Company staff

Urang Property Management Ltd

Role: Corporate Secretary

Appointed: 17 October 2019

Address: New Kings Road, London, SW6 4NF, England

Latest update: 11 June 2021

Alessandra S.

Role: Director

Appointed: 25 September 2017

Latest update: 11 June 2021

Aida M.

Role: Director

Appointed: 25 September 2017

Latest update: 11 June 2021

People with significant control

Aida M.
Notified on 25 September 2017
Ceased on 14 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alessandra S.
Notified on 25 September 2017
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 April 2022
Confirmation statement last made up date 15 April 2021
Annual Accounts
Start Date For Period Covered By Report 2017-09-25
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/04/15 (CS01)
filed on: 3rd, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

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