Albert House Rtm Company Limited

General information

Name:

Albert House Rtm Company Ltd

Office Address:

Glendevon House 4 Coal Road LS14 1PQ Leeds

Number: 14259656

Incorporation date: 2022-07-27

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

Albert House Rtm Company is a firm situated at LS14 1PQ Leeds at Glendevon House. The company was set up in 2022 and is established under the identification number 14259656. The company has existed on the English market for two years now and its official state is active. The firm's declared SIC number is 98000, that means Residents property management.

There seems to be a solitary director at the moment running this specific limited company, specifically Andrew I. who's been utilizing the director's obligations since 2022-07-27. For one year Frances M., had been fulfilling assigned duties for this specific limited company up to the moment of the resignation on 2023-06-09. At least one secretary in this firm is a limited company, specifically J. H. Watson Property Management Limited.

The companies with significant control over this firm are as follows: Calnic Investments Limited and has 1/2 or less of voting rights. This business can be reached in London at Heathview Gardens, Putney, SW15 3SZ and was registered as a PSC under the reg no 06936020.

Company staff

Andrew I.

Role: Director

Appointed: 09 June 2023

Latest update: 19 February 2024

Role: Corporate Secretary

Appointed: 27 July 2022

Address: Coal Road, Leeds, LS14 1PQ, England

Latest update: 19 February 2024

People with significant control

Calnic Investments Limited
Address: 10 Heathview Gardens, Putney, London, SW15 3SZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 06936020
Notified on 28 July 2022
Nature of control:
1/2 or less of voting rights
Frances M.
Notified on 27 July 2022
Ceased on 27 July 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 April 2024
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 27 July 2022
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2023/12/31. Originally it was 2023/07/31 (AA01)
filed on: 9th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
1
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