61-63 Quentin Road Rtm Company Limited

General information

Name:

61-63 Quentin Road Rtm Company Ltd

Office Address:

C/o Canonbury Management One Carey Lane EC2V 8AE London

Number: 07842775

Incorporation date: 2011-11-10

End of financial year: 30 November

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

Status: Active

Description

Data updated on:

61-63 Quentin Road Rtm Company Limited with reg. no. 07842775 has been competing in the field for 8 years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at C/o Canonbury Management, One Carey Lane in London and their zip code is EC2V 8AE. This company's Standard Industrial Classification Code is 98000 which means Residents property management. The firm's most recent annual accounts cover the period up to 30th November 2018 and the latest annual confirmation statement was released on 2nd January 2019.

As the information gathered suggests, the limited company was formed 8 years ago and has been guided by three directors. In order to provide support to the directors, this limited company has been utilizing the expertise of Christine W. as a secretary since November 2011. At least one limited company has been appointed as a director, specifically Rtm Nominees Directors Ltd.

Company staff

Rtm Nominees Directors Ltd

Role: Corporate Director

Appointed: 01 February 2017

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

Latest update: 27 July 2019

Christine W.

Role: Director

Appointed: 10 November 2011

Latest update: 27 July 2019

Andrew S.

Role: Director

Appointed: 10 November 2011

Latest update: 27 July 2019

Michael K.

Role: Director

Appointed: 10 November 2011

Latest update: 27 July 2019

Christine W.

Role: Secretary

Appointed: 10 November 2011

Latest update: 27 July 2019

People with significant control

Executives who have control over the firm are as follows: Annabel S. has 1/2 or less of voting rights. Michael K. has 1/2 or less of voting rights. Christine W. has 1/2 or less of voting rights.

Annabel S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Michael K.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Christine W.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights
Andrew S.
Notified on 15 July 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 16 January 2020
Confirmation statement last made up date 02 January 2019
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-11-10
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 3 June 2013
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 30th November 2018 (AA)
filed on: 23rd, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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