40 Elsworthy Road Nw3 Rtm Company Ltd

General information

Name:

40 Elsworthy Road Nw3 Rtm Company Limited

Office Address:

40 Elsworthy Road NW3 3DL London

Number: 10584818

Incorporation date: 2017-01-26

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:

The company is registered in London registered with number: 10584818. It was registered in the year 2017. The main office of this company is situated at 40 Elsworthy Road . The area code for this address is NW3 3DL. This enterprise's SIC code is 94990 which stands for Activities of other membership organizations n.e.c.. The firm's latest annual accounts provide detailed information about the period up to 2019-01-31 and the most current annual confirmation statement was filed on 2020-01-25.

Our information that details the following enterprise's executives shows us there are four directors: Mei-Ling S., Wai S., Steven M. and Lynnette K. who became members of the Management Board on 2017-03-18, 2017-01-26. What is more, the director's tasks are often supported by a secretary - Steven M., who was officially appointed by the following business in January 2017.

Executives who have control over the firm are as follows: Steven M. has 1/2 or less of voting rights. Lynnette K. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mei-Ling S.

Role: Director

Appointed: 18 March 2017

Latest update: 28 July 2020

Wai S.

Role: Director

Appointed: 18 March 2017

Latest update: 28 July 2020

Steven M.

Role: Director

Appointed: 26 January 2017

Latest update: 28 July 2020

Lynnette K.

Role: Director

Appointed: 26 January 2017

Latest update: 28 July 2020

Steven M.

Role: Secretary

Appointed: 26 January 2017

Latest update: 28 July 2020

People with significant control

Steven M.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
Lynnette K.
Notified on 26 January 2017
Nature of control:
1/2 or less of voting rights
Mads D.
Notified on 26 January 2017
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 08 March 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-26
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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 25th January 2020 (CS01)
filed on: 4th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
3
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