54 Litchfield Gardens Rtm Company Limited

General information

Name:

54 Litchfield Gardens Rtm Company Ltd

Office Address:

10 Rudolph Road WD23 3DU Bushey

Number: 09440263

Incorporation date: 2015-02-16

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:

54 Litchfield Gardens Rtm Company has been in this business field for at least 4 years. Started under no. 09440263, the company is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may find the headquarters of the firm during business hours at the following location: 10 Rudolph Road, WD23 3DU Bushey. The enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 2018-02-28 and the most current confirmation statement was released on 2019-03-16.

Within the firm, many of director's tasks have been carried out by Ravinder S. and Thomas M.. When it comes to these two individuals, Ravinder S. has been with the firm for the longest period of time, having been a part of directors' team since 16th February 2015. To provide support to the directors, this specific firm has been utilizing the skills of Thomas M. as a secretary since 2015.

Company staff

Thomas M.

Role: Secretary

Appointed: 16 February 2015

Latest update: 10 July 2019

Ravinder S.

Role: Director

Appointed: 16 February 2015

Latest update: 10 July 2019

Thomas M.

Role: Director

Appointed: 16 February 2015

Latest update: 10 July 2019

People with significant control

Executives who have control over the firm are as follows: Thomas M. has 1/2 or less of voting rights. Ravinder K. has 1/2 or less of voting rights.

Thomas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Ravinder K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 30 March 2020
Confirmation statement last made up date 16 March 2019
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-02-16
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 3 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2019/03/16 (CS01)
filed on: 18th, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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