42 St Lukes Avenue Rtm Company Ltd

General information

Name:

42 St Lukes Avenue Rtm Company Limited

Office Address:

Unit 2 Tanners Court Tanners Lane East Wellow SO51 6DP Romsey

Number: 11328285

Incorporation date: 2018-04-25

End of financial year: 25 March

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

Status: Active

Description

Data updated on:

11328285 is a reg. no. of 42 St Lukes Avenue Rtm Company Ltd. This company was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 25th April 2018. This company has been active on the British market for the last seven years. This firm could be contacted at Unit 2 Tanners Court Tanners Lane East Wellow in Romsey. The main office's post code assigned to this place is SO51 6DP. This business's registered with SIC code 98000 which means Residents property management. 2023-03-25 is the last time company accounts were reported.

In order to satisfy its customers, the business is constantly supervised by a body of four directors who are, to enumerate a few, Christopher D., Frederick D. and Nicola G.. Their joint efforts have been of utmost importance to the business for seven years. Another limited company has been appointed as one of the secretaries of this company: Rtmf Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 18 March 2025

Address: Church Street, Ticehurst, Wadhurst, TN5 7DL, England

Latest update: 12 July 2025

Rtm Nominee Directors Ltd

Role: Corporate Director

Appointed: 12 November 2018

Latest update: 12 July 2025

Christopher D.

Role: Director

Appointed: 25 April 2018

Latest update: 12 July 2025

Frederick D.

Role: Director

Appointed: 25 April 2018

Latest update: 12 July 2025

Nicola G.

Role: Director

Appointed: 25 April 2018

Latest update: 12 July 2025

Georgina B.

Role: Director

Appointed: 25 April 2018

Latest update: 12 July 2025

People with significant control

Executives who control the firm include: Tatiana D. has 1/2 or less of voting rights. Christopher D.. Camilla V. has 1/2 or less of voting rights.

Tatiana D.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
Christopher D.
Notified on 25 April 2018
Nature of control:
right to manage directors
Camilla V.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
Nicola G.
Notified on 25 April 2018
Nature of control:
right to manage directors
Georgina B.
Notified on 25 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
Frederick D.
Notified on 25 April 2018
Nature of control:
right to manage directors
Frederick D.
Notified on 25 April 2018
Ceased on 28 March 2025
Nature of control:
1/2 or less of voting rights
Nicola G.
Notified on 25 April 2018
Ceased on 28 March 2025
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 25 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-25
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-25
Annual Accounts
Start Date For Period Covered By Report 2023-03-26
End Date For Period Covered By Report 2024-03-25

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Change of registered address from Unit 2 Tanners Court Tanners Lane East Wellow Romsey Hampshire SO51 6DP England on 12th March 2025 to 42 Saint Luke's Avenue London SW4 7LQ (AD01)
filed on: 12th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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