18 Mostyn Road Rtm Company Limited

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General information

Name:

18 Mostyn Road Rtm Company Ltd

Office Address:

60 Wensleydale Road TW12 2LX Hampton

Number: 09322335

Incorporation date: 2014-11-21

End of financial year: 30 November

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

Status: Active

Description

Data updated on:

18 Mostyn Road Rtm Company began its operations in 2014 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 09322335. This business has been active for ten years and the present status is active. This company's head office is registered in Hampton at 60 Wensleydale Road. Anyone can also find this business by the zip code of TW12 2LX. This business's registered with SIC code 98000: Residents property management. 30th November 2022 is the last time the company accounts were reported.

The info we posses related to the enterprise's executives indicates the existence of three directors: Annie C., Charles C. and Tilak K. who became members of the Management Board on 2022-11-10, 2022-10-28 and 2014-11-21.

Financial data based on annual reports

Company staff

Annie C.

Role: Director

Appointed: 10 November 2022

Latest update: 21 February 2024

Charles C.

Role: Director

Appointed: 28 October 2022

Latest update: 21 February 2024

Tilak K.

Role: Director

Appointed: 21 November 2014

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Suisse Capital Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Hampton at Wensleydale Road, TW12 2LX and was registered as a PSC under the registration number 09600070. Charles C. owns 1/2 or less of company shares. Tilak K. owns 1/2 or less of company shares.

Suisse Capital Limited
Address: 60 Wensleydale Road Wensleydale Road, Hampton, TW12 2LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09600070
Notified on 9 March 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Charles C.
Notified on 28 October 2022
Nature of control:
1/2 or less of shares
Tilak K.
Notified on 21 November 2016
Nature of control:
1/2 or less of shares
Newpoint Reinsurance Company Limited
Address: A.L. Evelyn Ltd Building Suite 1, Main Street, Charlestown, PO Box 258, Saint Kitts And Nevis
Legal authority Nevis International Insurance Ordnance 2004
Legal form Limited Company
Notified on 30 September 2022
Ceased on 9 March 2023
Nature of control:
substantial control or influence
Kelly B.
Notified on 21 November 2016
Ceased on 3 November 2022
Nature of control:
1/2 or less of shares
Rachel L.
Notified on 21 November 2016
Ceased on 28 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-11-21
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 18 February 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 29, 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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