15 Rutland Gate Rtm Company Limited

General information

Name:

15 Rutland Gate Rtm Company Ltd

Office Address:

Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway HA8 5AW Edgware Middlesex

Number: 05874394

Incorporation date: 2006-07-12

End of financial year: 31 July

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

Status: Active

Description

Data updated on:

Registered with number 05874394 18 years ago, 15 Rutland Gate Rtm Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The active registration address is Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway Edgware Middlesex. This business's Standard Industrial Classification Code is 74990 - Non-trading company. The latest filed accounts documents describe the period up to 2022-07-31 and the most current annual confirmation statement was filed on 2023-07-12.

As found in this specific enterprise's executives data, since 22nd May 2023 there have been two directors: Aliya K. and Charles C.. What is more, the managing director's duties are often helped with by a secretary - Charles C., who was appointed by this specific limited company on 12th July 2006.

Charles C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Aliya K.

Role: Director

Appointed: 22 May 2023

Latest update: 12 March 2024

Charles C.

Role: Secretary

Appointed: 12 July 2006

Latest update: 12 March 2024

Charles C.

Role: Director

Appointed: 12 July 2006

Latest update: 12 March 2024

People with significant control

Charles C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Carole W.
Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control:
substantial control or influence
Ghahremani K.
Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Friday 8th March 2024 (PSC04)
filed on: 8th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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