126 Amhurst Road Rtm Company Limited

General information

Name:

126 Amhurst Road Rtm Company Ltd

Office Address:

Basement Flat 126 Amhurst Road E8 2AG London

Number: 05413907

Incorporation date: 2005-04-05

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

126 Amhurst Road Rtm Company Limited with the registration number 05413907 has been in this business field for fifteen years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be reached at Basement Flat, 126 Amhurst Road in London and company's area code is E8 2AG. The firm's SIC code is 68320 - Management of real estate on a fee or contract basis. 2019-04-30 is the last time when the accounts were reported.

There's a team of four directors running this particular limited company at the current moment, specifically Jerome D., Maria C., Philippa I. and Valerie B. who have been carrying out the directors duties for five years. Additionally, the director's efforts are supported by a secretary - Philippa I., who was appointed by this limited company in November 2013.

Executives who have control over the firm are as follows: Jerome D. has substantial control or influence over the company. Valerie B. has substantial control or influence over the company. Maria C. has substantial control or influence over the company.

Company staff

Jerome D.

Role: Director

Appointed: 01 February 2015

Latest update: 27 June 2020

Maria C.

Role: Director

Appointed: 01 January 2014

Latest update: 27 June 2020

Philippa I.

Role: Director

Appointed: 29 November 2013

Latest update: 27 June 2020

Philippa I.

Role: Secretary

Appointed: 29 November 2013

Latest update: 27 June 2020

Valerie B.

Role: Director

Appointed: 05 April 2005

Latest update: 27 June 2020

People with significant control

Jerome D.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Valerie B.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Maria C.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Phillippa I.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 April 2020
Confirmation statement last made up date 05 April 2019
Annual Accounts 1 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 July 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 20 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 January 2017
Annual Accounts 8 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 8 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
Dormant company accounts reported for the period up to 2019/04/30 (AA)
filed on: 30th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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