2 Charteris Road Rtm Company Limited

General information

Name:

2 Charteris Road Rtm Company Ltd

Office Address:

A7-2 Arthouse York Way N1C 4AS London

Number: 04932270

Incorporation date: 2003-10-15

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:

2 Charteris Road Rtm Company came into being in 2003 as a company enlisted under no 04932270, located at N1C 4AS London at A7-2 Arthouse. The company has been in business for twenty one years and its official state is active. It has been already twenty one years since 2 Charteris Road Rtm Company Limited is no longer recognized under the business name 2 Charteris Road Rtm. This enterprise's registered with SIC code 98000 which means Residents property management. The firm's latest filed accounts documents cover the period up to Monday 31st October 2022 and the most recent confirmation statement was submitted on Sunday 15th October 2023.

As mentioned in the firm's register, since November 2007 there have been three directors: Saska G., Alan K. and Gregory W.. In order to find professional help with legal documentation, the business has been utilizing the expertise of Gregory W. as a secretary since the appointment on 2003-10-15.

  • Previous company's names
  • 2 Charteris Road Rtm Company Limited 2003-10-17
  • 2 Charteris Road Rtm Limited 2003-10-15

Company staff

Saska G.

Role: Director

Appointed: 01 November 2007

Latest update: 2 January 2024

Gregory W.

Role: Secretary

Appointed: 15 October 2003

Latest update: 2 January 2024

Alan K.

Role: Director

Appointed: 15 October 2003

Latest update: 2 January 2024

Gregory W.

Role: Director

Appointed: 15 October 2003

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Ellen M. has 1/2 or less of voting rights. Lucy M. has 1/2 or less of voting rights. Gregory W. has 1/2 or less of voting rights.

Ellen M.
Notified on 16 February 2024
Nature of control:
1/2 or less of voting rights
Lucy M.
Notified on 16 February 2024
Nature of control:
1/2 or less of voting rights
Gregory W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Saska G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Alan K.
Notified on 6 April 2016
Ceased on 3 January 2024
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 7 July 2015
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: January 3, 2024 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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