52 Mill Lane Rtm Company Limited

General information

Name:

52 Mill Lane Rtm Company Ltd

Office Address:

52 Mill Lane West Hampstead NW6 1NJ London

Number: 07535489

Incorporation date: 2011-02-18

End of financial year: 29 February

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

Status: Active

Description

Data updated on:

This company referred to as 52 Mill Lane Rtm Company was created on 2011-02-18 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). This enterprise's head office can be found at London on 52 Mill Lane, West Hampstead. When you have to reach this firm by mail, its area code is NW6 1NJ. The official registration number for 52 Mill Lane Rtm Company Limited is 07535489. This enterprise's classified under the NACE and SIC code 98000 meaning Residents property management. 2019-02-28 is the last time company accounts were reported.

Taking into consideration the firm's number of employees, it became imperative to formally appoint more executives: Piia H. and Rebecca G. who have been cooperating since 2017-04-04 to exercise independent judgement of the limited company.

Executives who control the firm include: Rebecca G. has 1/2 or less of voting rights. Piia H. has substantial control or influence over the company.

Company staff

Piia H.

Role: Director

Appointed: 04 April 2017

Latest update: 4 September 2020

Rebecca G.

Role: Director

Appointed: 18 February 2011

Latest update: 4 September 2020

People with significant control

Rebecca G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Piia H.
Notified on 17 April 2017
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts 9 November 2012
Start Date For Period Covered By Report 2011-02-18
End Date For Period Covered By Report 2012-02-29
Date Approval Accounts 9 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 8 November 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
End Date For Period Covered By Report 2016-02-29
Annual Accounts 17 September 2013
Date Approval Accounts 17 September 2013
Annual Accounts 8 November 2014
Date Approval Accounts 8 November 2014
Annual Accounts 28 February 2017
Date Approval Accounts 28 February 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 18th February 2020 (CS01)
filed on: 23rd, March 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
9
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