56 Romola Road, London, Se24 9az Rtm Company Limited

General information

Name:

56 Romola Road, London, Se24 9az Rtm Company Ltd

Office Address:

56 Romola Road SE24 9AZ London

Number: 08001862

Incorporation date: 2012-03-22

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:

The exact moment this company was registered is 2012-03-22. Established under company registration number 08001862, the company is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can contact the main office of this firm during its opening hours at the following location: 56 Romola Road, SE24 9AZ London. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 56 Romola Road, London, Se24 9az Rtm Company Ltd reported its account information for the financial year up to 2022-03-31. The business latest annual confirmation statement was released on 2023-03-22.

Megan G., Dominic C., Patric L. and 2 other members of the Management Board who might be found within the Company Staff section of our website are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for three years.

Jack H. is the individual who controls this firm, owns 1/2 or less of company shares.

Company staff

Megan G.

Role: Director

Appointed: 01 September 2021

Latest update: 15 April 2024

Dominic C.

Role: Director

Appointed: 01 September 2021

Latest update: 15 April 2024

Patric L.

Role: Director

Appointed: 20 March 2019

Latest update: 15 April 2024

Jack H.

Role: Director

Appointed: 28 November 2018

Latest update: 15 April 2024

Isabella V.

Role: Director

Appointed: 28 November 2018

Latest update: 15 April 2024

People with significant control

Jack H.
Notified on 1 December 2018
Nature of control:
1/2 or less of shares
Matthew T.
Notified on 15 September 2017
Ceased on 1 August 2021
Nature of control:
1/2 or less of shares
James H.
Notified on 6 December 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Qin W.
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Blake W.
Notified on 6 April 2016
Ceased on 25 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 17 November 2013
Start Date For Period Covered By Report 2012-03-22
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 November 2013
Annual Accounts 29 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 29 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 31 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 31 December 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 May 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
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-22 (CS01)
filed on: 27th, March 2024
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
12
Company Age

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