147 Southfield Road Rtm Company Limited

General information

Name:

147 Southfield Road Rtm Company Ltd

Office Address:

18 Ellwood Road HP9 1EN Beaconsfield

Number: 05925654

Incorporation date: 2006-09-05

End of financial year: 30 October

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

Status: Active

Description

Data updated on:

147 Southfield Road Rtm Company started conducting its operations in 2006 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 05925654. This company has been active for eighteen years and it's currently active. The company's registered office is based in Beaconsfield at 18 Ellwood Road. You could also locate the firm by its post code, HP9 1EN. This business's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2022-10-30 is the last time account status updates were reported.

For the following business, the full scope of director's duties have so far been fulfilled by Tom I. who was appointed 17 years ago. Since 2010-06-11 Celia W., had performed the duties for the following business up until the resignation in March 2022. What is more a different director, including Steven H. gave up the position in 2010. Moreover, the managing director's duties are regularly assisted with by a secretary - Emma H., who joined the following business on 2012-06-22.

Financial data based on annual reports

Company staff

Emma H.

Role: Secretary

Appointed: 22 June 2012

Latest update: 22 February 2024

Tom I.

Role: Director

Appointed: 08 March 2007

Latest update: 22 February 2024

People with significant control

Tom I. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Tom I.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 30 October 2012
Start Date For Period Covered By Report 2011-10-30
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 30 October 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 30 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 30 October 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 30 October 2015
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 30 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-30
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on October 30, 2022 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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