46 Falcon Road Rtm Company Limited

General information

Name:

46 Falcon Road Rtm Company Ltd

Office Address:

Unit 7 Chevron Business Park Lime Kiln Lane SO45 2QL Southampton

Number: 13170293

Incorporation date: 2021-02-01

End of financial year: 28 February

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

Status: Active

Description

Data updated on:

13170293 is a registration number of 46 Falcon Road Rtm Company Limited. The firm was registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) on 2021-02-01. The firm has been present on the market for the last four years. This company may be found at Unit 7 Chevron Business Park Lime Kiln Lane in Southampton. The head office's postal code assigned is SO45 2QL. This enterprise's classified under the NACE and SIC code 98000 meaning Residents property management. Its most recent accounts detail the period up to 2023-02-28 and the latest confirmation statement was filed on 2023-01-31.

From the information we have gathered, the company was started in 2021-02-01 and has so far been governed by four directors, and out of them three (Nicholas H., Mario H. and Jesus R.) are still functioning. At least one secretary in this firm is a limited company: Am Surveying & Block Management.

Executives who control the firm include: Mario H. has 1/2 or less of voting rights. Jesus R. has 1/2 or less of voting rights.

Company staff

Am Surveying & Block Management

Role: Corporate Secretary

Appointed: 03 July 2024

Address: New Road, Ditton, Aylesford, ME20 6AD, England

Latest update: 2 May 2025

Nicholas H.

Role: Director

Appointed: 23 November 2021

Latest update: 2 May 2025

Mario H.

Role: Director

Appointed: 01 February 2021

Latest update: 2 May 2025

Jesus R.

Role: Director

Appointed: 01 February 2021

Latest update: 2 May 2025

People with significant control

Mario H.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Jesus R.
Notified on 1 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
Annabel P.
Notified on 1 February 2021
Ceased on 30 April 2024
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
Start Date For Period Covered By Report 2023-03-01
End Date For Period Covered By Report 2024-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on 2025-03-11 (AD01)
filed on: 11th, March 2025
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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