75 Maxted Road Rtm Company Limited

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General information

Name:

75 Maxted Road Rtm Company Ltd

Office Address:

Flat 1 75 Maxted Road SE15 4LF London

Number: 07733679

Incorporation date: 2011-08-09

End of financial year: 31 August

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

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 07733679. This firm was registered in the year 2011. The headquarters of this company is located at Flat 1 75 Maxted Road. The area code for this place is SE15 4LF. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 75 Maxted Road Rtm Company Ltd filed its account information for the financial year up to 2022-08-31. The company's most recent annual confirmation statement was submitted on 2023-08-05.

From the data we have gathered, this specific limited company was founded in August 2011 and has been overseen by seven directors, and out of them two (Graziella T. and Benjamin G.) are still a part of the company.

Executives who control this firm include: Hussain M. owns 1/2 or less of company shares. Benjamin G. owns 1/2 or less of company shares. Graziella T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graziella T.

Role: Director

Appointed: 16 December 2022

Latest update: 17 February 2024

Benjamin G.

Role: Director

Appointed: 27 November 2017

Latest update: 17 February 2024

People with significant control

Hussain M.
Notified on 9 August 2016
Nature of control:
1/2 or less of shares
Benjamin G.
Notified on 5 December 2017
Nature of control:
1/2 or less of shares
Graziella T.
Notified on 16 December 2022
Nature of control:
substantial control or influence
Harriet B.
Notified on 13 July 2019
Ceased on 23 February 2023
Nature of control:
1/2 or less of shares
Alan S.
Notified on 13 July 2019
Ceased on 23 February 2023
Nature of control:
1/2 or less of shares
Simon L.
Notified on 9 August 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Ian L.
Notified on 9 August 2016
Ceased on 27 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 20 April 2013
Start Date For Period Covered By Report 2011-08-09
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 20 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 July 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 15 May 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-05 (CS01)
filed on: 5th, August 2023
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
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