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 2019/10/31 and the latest confirmation statement was released on 2019/10/11.

As the information gathered suggests, the firm was formed 3 years ago and has so far been steered by two directors. To find professional help with legal documentation, this firm has been utilizing the expertise of Claire P. as a secretary for the last 3 years.

Executives with significant control over this firm are: Claire P.. Sophie D.. Margaret L. has over 1/2 to 3/4 of voting rights.

Company staff

Claire P.

Role: Secretary

Appointed: 12 October 2017

Latest update: 11 July 2020

Sophie D.

Role: Director

Appointed: 12 October 2017

Latest update: 11 July 2020

Claire P.

Role: Director

Appointed: 12 October 2017

Latest update: 11 July 2020

People with significant control

Claire P.
Notified on 12 October 2017
Nature of control:
right to manage directors
Sophie D.
Notified on 12 October 2017
Nature of control:
right to manage directors
Margaret L.
Notified on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Tomas D.
Notified on 12 October 2017
Nature of control:
over 1/2 to 3/4 of voting rights
Sophie K.
Notified 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
Tomas D.
Notified on 12 October 2017
Ceased on 12 October 2017
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

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 22 November 2020
Confirmation statement last made up date 11 October 2019
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, 2019 (AA)
filed on: 2nd, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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