41-47 Station Road Rtm Company Limited

General information

Name:

41-47 Station Road Rtm Company Ltd

Office Address:

C/o Blr Property Management Limited Hyde House The Hyde NW9 6LH London

Number: 05603979

Incorporation date: 2005-10-26

End of financial year: 31 March

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

Status: Active

Description

Data updated on:

41-47 Station Road Rtm Company came into being in 2005 as a company enlisted under no 05603979, located at NW9 6LH London at C/o Blr Property Management. The company has been in business for 14 years and its last known status is active. The firm's classified under the NACE and SIC code 98000 meaning Residents property management. March 31, 2018 is the last time the company accounts were reported.

That limited company owes its accomplishments and constant progress to a group of five directors, who are Marie M., Siavash T., Marius C. and 2 others listed below, who have been running the firm since 2018. At least one secretary in this firm is a limited company: Page Registrars Ltd.

Executives who control this firm include: Manvinder S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Marie M.

Role: Director

Appointed: 04 October 2018

Latest update: 18 May 2019

Siavash T.

Role: Director

Appointed: 31 July 2018

Latest update: 18 May 2019

Page Registrars Ltd

Role: Corporate Secretary

Appointed: 29 June 2018

Address: The Hyde, London, NW9 6LH, England

Latest update: 18 May 2019

Marius C.

Role: Director

Appointed: 05 April 2017

Latest update: 18 May 2019

Manvinder S.

Role: Director

Appointed: 26 August 2009

Latest update: 18 May 2019

Steven V.

Role: Director

Appointed: 26 August 2009

Latest update: 18 May 2019

People with significant control

Manvinder S.
Notified on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven V.
Notified on 11 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean C.
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 09 November 2019
Confirmation statement last made up date 26 October 2018
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 September 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 October 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 13 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2018 (AA)
filed on: 5th, November 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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