5-8 Helios Road Rtm Company Limited

General information

Name:

5-8 Helios Road Rtm Company Ltd

Office Address:

8 Helios Road SM6 7BZ Wallington

Number: 07379420

Incorporation date: 2010-09-17

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:

5-8 Helios Road Rtm Company Limited is officially located at Wallington at 8 Helios Road. You can look up this business by its postal code - SM6 7BZ. 5-8 Helios Road Rtm Company's incorporation dates back to 2010. The firm is registered under the number 07379420 and company's last known status is active. The enterprise's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts were submitted for the period up to 2019-03-31 and the most current confirmation statement was submitted on 2019-09-13.

Taking into consideration this firm's growth, it became necessary to acquire more directors, namely: Yukiko V., Chris S., Simon C. who have been participating in joint efforts since September 2017 to fulfil their statutory duties for the business. Furthermore, the managing director's tasks are constantly assisted with by a secretary - Chris S., who was chosen by the following business on Wed, 4th Jul 2018.

Company staff

Chris S.

Role: Secretary

Appointed: 04 July 2018

Latest update: 26 August 2020

Yukiko V.

Role: Director

Appointed: 14 September 2017

Latest update: 26 August 2020

Chris S.

Role: Director

Appointed: 14 September 2017

Latest update: 26 August 2020

Simon C.

Role: Director

Appointed: 17 September 2010

Latest update: 26 August 2020

Sasha M.

Role: Director

Appointed: 17 September 2010

Latest update: 26 August 2020

People with significant control

Sasha M.
Notified on 7 April 2016
Ceased on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 25 October 2020
Confirmation statement last made up date 13 September 2019
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-03-31
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 January 2014
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 December 2014
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 January 2016
Annual Accounts 24 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 24 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 26th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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