75 Rochester Row Rtm Company Limited

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General information

Name:

75 Rochester Row Rtm Company Ltd

Office Address:

75 Rochester Row SW1P 1LQ London

Number: 06802943

Incorporation date: 2009-01-27

End of financial year: 31 January

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

Status: Active

Description

Data updated on:

The official moment this company was established is 2009-01-27. Started under number 06802943, this company is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may visit the office of the firm during business hours under the following location: 75 Rochester Row, SW1P 1LQ London. This business's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. 31st January 2023 is the last time account status updates were filed.

From the data we have gathered, this business was formed in January 2009 and has been presided over by four directors, and out of them three (Adam M., Marc V. and Patrick F.) are still a part of the company. In order to help the directors in their tasks, this business has been utilizing the skills of Charles P. as a secretary since January 2009.

Executives who have control over this firm are as follows: Adam M. has over 1/2 to 3/4 of voting rights. Patrick F. has 1/2 or less of voting rights. Marc V. has 1/2 or less of voting rights.

Company staff

Adam M.

Role: Director

Appointed: 10 October 2023

Latest update: 6 January 2024

Marc V.

Role: Director

Appointed: 27 January 2009

Latest update: 6 January 2024

Charles P.

Role: Secretary

Appointed: 27 January 2009

Latest update: 6 January 2024

Patrick F.

Role: Director

Appointed: 27 January 2009

Latest update: 6 January 2024

People with significant control

Adam M.
Notified on 10 October 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Patrick F.
Notified on 15 January 2017
Nature of control:
right to manage directors
1/2 or less of voting rights
Marc V.
Notified on 15 January 2017
Nature of control:
right to manage directors
1/2 or less of voting rights
Adam M.
Notified on 15 January 2017
Ceased on 6 September 2023
Nature of control:
right to manage directors
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 23 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 October 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 7 October 2014
Annual Accounts 14 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 9 February 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 March 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

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 Monday 1st January 2024 (CS01)
filed on: 1st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
15
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