36 Hilldrop Crescent Rtm Company Limited

General information

Name:

36 Hilldrop Crescent Rtm Company Ltd

Office Address:

36c Hilldrop Crescent N7 0HZ London

Number: 07909684

Incorporation date: 2012-01-13

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:

36 Hilldrop Crescent Rtm Company came into being in 2012 as a company enlisted under no 07909684, located at N7 0HZ London at 36c Hilldrop Crescent. It has been in business for twelve years and its current status is active. The firm's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The most recent financial reports were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-04.

From the data we have gathered, the following firm was built in January 2012 and has been steered by four directors, and out this collection of individuals two (Nadia H. and Scott C.) are still in the management. Additionally, the managing director's tasks are constantly supported by a secretary - Ella H., who was chosen by this specific firm in 2012.

Executives with significant control over this firm are: Pierre B. has 1/2 or less of voting rights. Alice B. has 1/2 or less of voting rights. Scott C. has substantial control or influence over the company.

Company staff

Nadia H.

Role: Director

Appointed: 31 December 2018

Latest update: 20 March 2024

Scott C.

Role: Director

Appointed: 14 May 2014

Latest update: 20 March 2024

Ella H.

Role: Secretary

Appointed: 13 January 2012

Latest update: 20 March 2024

People with significant control

Pierre B.
Notified on 17 February 2024
Nature of control:
1/2 or less of voting rights
Alice B.
Notified on 17 February 2024
Nature of control:
1/2 or less of voting rights
Scott C.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Daniel G.
Notified on 14 February 2018
Ceased on 21 February 2024
Nature of control:
substantial control or influence
Anna E.
Notified on 1 July 2016
Ceased on 9 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-01-13
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 6 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 29 October 2016
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
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
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 31 January 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 4th, January 2024
confirmation statement
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
12
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