12 & 12a Paget Avenue Rtm Company Ltd

General information

Name:

12 & 12a Paget Avenue Rtm Company Limited

Office Address:

12a Paget Avenue SM1 3BE Sutton

Number: 11010674

Incorporation date: 2017-10-12

End of financial year: 31 October

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

Status: Active

Description

Data updated on:

This particular firm is based in Sutton with reg. no. 11010674. The company was established in the year 2017. The headquarters of this firm is located at 12a Paget Avenue . The zip code for this place is SM1 3BE. This firm's SIC and NACE codes are 98000: Residents property management. Its most recent annual accounts were submitted for the period up to 2020/10/31 and the latest confirmation statement was released on 2020/10/14.

As the information gathered suggests, the firm was formed 4 years ago and has so far been steered by three directors, and out this collection of individuals two (Kate G. and Claire P.) are still participating in the company's duties. To find professional help with legal documentation, this firm has been utilizing the expertise of Claire P. as a secretary for the last 4 years.

Executives with significant control over the firm are: Margaret L. has over 1/2 to 3/4 of voting rights. Kate G. has substantial control or influence over the company. Claire P..

Company staff

Kate G.

Role: Director

Appointed: 13 October 2020

Latest update: 9 April 2021

Claire P.

Role: Secretary

Appointed: 12 October 2017

Latest update: 9 April 2021

Claire P.

Role: Director

Appointed: 12 October 2017

Latest update: 9 April 2021

People with significant control

Margaret L.
Notified on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Kate G.
Notified on 13 August 2020
Nature of control:
substantial control or influence
Claire P.
Notified on 12 October 2017
Nature of control:
right to manage directors
Jonathan E.
Notified on 13 October 2020
Nature of control:
substantial control or influence
Sophie D.
Notified on 12 October 2017
Ceased on 13 October 2020
Nature of control:
right to manage directors
Sophie K.
Notified on 12 October 2017
Ceased on 13 October 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Tomas D.
Notified on 12 October 2017
Ceased on 13 October 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Margaret L.
Notified on 12 October 2017
Ceased on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Tomas D.
Notified on 12 October 2017
Ceased on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Claire P.
Notified on 12 October 2017
Ceased on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Sophie K.
Notified on 12 October 2017
Ceased on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 12 October 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to October 31, 2020 (AA)
filed on: 1st, November 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
3
Company Age

Similar companies nearby

Closest companies