4 Hammelton Road Rtm Company Limited

General information

Name:

4 Hammelton Road Rtm Company Ltd

Office Address:

C/o Virtual Company Secretary Ltd 7 York Road GU22 7XH Woking

Number: 08983420

Incorporation date: 2014-04-07

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

4 Hammelton Road Rtm Company Limited can be found at Woking at C/o Virtual Company Secretary Ltd. Anyone can look up this business by its postal code - GU22 7XH. 4 Hammelton Road Rtm Company's founding dates back to 2014. This business is registered under the number 08983420 and their status at the time is active. The enterprise's SIC and NACE codes are 98000: Residents property management. The latest filed accounts documents cover the period up to Sun, 30th Apr 2023 and the most recent annual confirmation statement was submitted on Thu, 13th Apr 2023.

As for this particular company, the majority of director's duties up till now have been executed by Cecelia M., Joanna H. and Brendan K.. Amongst these three individuals, Brendan K. has managed company the longest, having become a vital addition to company's Management Board on January 2018. Another limited company has been appointed as one of the secretaries of this company: Arm Secretaries Limited.

Company staff

Cecelia M.

Role: Director

Appointed: 23 November 2021

Latest update: 29 February 2024

Joanna H.

Role: Director

Appointed: 03 November 2021

Latest update: 29 February 2024

Brendan K.

Role: Director

Appointed: 12 January 2018

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 07 April 2014

Address: York Road, Woking, GU22 7XH

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Reece S. has 1/2 or less of voting rights. Joanna H. has 1/2 or less of voting rights. Cecelia M. has 1/2 or less of voting rights.

Reece S.
Notified on 3 November 2021
Nature of control:
1/2 or less of voting rights
Joanna H.
Notified on 3 November 2021
Nature of control:
1/2 or less of voting rights
Cecelia M.
Notified on 23 November 2021
Nature of control:
1/2 or less of voting rights
Brendan K.
Notified on 12 January 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Secretary's details were changed on 2014/04/07 (CH04)
filed on: 27th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
10
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