48 Gleneagle Road Rtm Company Ltd

General information

Name:

48 Gleneagle Road Rtm Company Limited

Office Address:

Flat 1 48 Gleneagle Road SW16 6AF London

Number: 09767187

Incorporation date: 2015-09-08

End of financial year: 30 September

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

Status: Active

Description

Data updated on:

The 48 Gleneagle Road Rtm Company Ltd business has been operating in this business for at least 5 years, as it's been founded in 2015. Started with Registered No. 09767187, 48 Gleneagle Road Rtm Company was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with office in Flat 1, London SW16 6AF. The firm's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. 48 Gleneagle Road Rtm Company Limited released its latest accounts for the period up to Sunday 30th September 2018. The latest annual confirmation statement was released on Thursday 12th September 2019.

There's a group of three directors supervising this firm now, including Katherine B., Matthew M. and Tony K. who have been doing the directors assignments since 2018. To provide support to the directors, this particular firm has been utilizing the skills of Tony K. as a secretary since 2015. One of the directors of this company is another limited company: Rtm Nominees Directors Ltd.

Company staff

Katherine B.

Role: Director

Appointed: 22 August 2018

Latest update: 21 June 2020

Matthew M.

Role: Director

Appointed: 18 April 2018

Latest update: 21 June 2020

Rtm Nominees Directors Ltd

Role: Corporate Director

Appointed: 31 January 2017

Address: Canonbury Management, London, EC2V 8AE, England

Latest update: 21 June 2020

Tony K.

Role: Director

Appointed: 08 September 2015

Latest update: 21 June 2020

Tony K.

Role: Secretary

Appointed: 08 September 2015

Latest update: 21 June 2020

Rtm Secretarial Ltd

Role: Corporate Director

Appointed: 08 September 2015

Latest update: 21 June 2020

People with significant control

Executives with significant control over the firm are: Katherine B. has 1/2 or less of voting rights. Tony K. has 1/2 or less of voting rights. John W. has 1/2 or less of voting rights.

Katherine B.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Tony K.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
John W.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Fleur R.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 24 October 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-08
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

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 Shootash Hampshire SO51 6DP England on Thu, 14th May 2020 to Flat 1 48 Gleneagle Road London Greater London SW16 6AF (AD01)
filed on: 14th, May 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
5
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