35 Upham Park Road Rtm Company Limited

General information

Name:

35 Upham Park Road Rtm Company Ltd

Office Address:

55 Petersham Road Richmond TW10 6UT London

Number: 05325334

Incorporation date: 2005-01-06

End of financial year: 31 January

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

Status: Active

Description

Data updated on:

This particular business is situated in London under the ID 05325334. The company was set up in the year 2005. The main office of this company is situated at 55 Petersham Road Richmond. The area code for this place is TW10 6UT. This business's SIC code is 98000 meaning Residents property management. 35 Upham Park Road Rtm Company Ltd released its account information for the financial year up to 2021/01/31. The business latest confirmation statement was filed on 2022/02/24.

Considering this specific firm's growth, it was unavoidable to formally appoint extra directors: Sonje D. and David C. who have been working together since 2021 to exercise independent judgement of this limited company. Furthermore, the managing director's tasks are constantly aided with by a secretary - David C., who was chosen by this specific limited company on 2021-02-24.

David C. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Sonje D.

Role: Director

Appointed: 28 September 2021

Latest update: 12 July 2022

David C.

Role: Secretary

Appointed: 24 February 2021

Latest update: 12 July 2022

David C.

Role: Director

Appointed: 06 January 2005

Latest update: 12 July 2022

People with significant control

David C.
Notified on 1 October 2021
Nature of control:
substantial control or influence
Kevin M.
Notified on 1 January 2017
Ceased on 28 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 10 March 2023
Confirmation statement last made up date 24 February 2022
Annual Accounts 13 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 October 2013
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Tue, 28th Sep 2021 (TM01)
filed on: 28th, September 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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