Six 4 Forty Six Rtm Company Limited

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General information

Name:

Six 4 Forty Six Rtm Company Ltd

Office Address:

Egale 1 80 St Albans Road WD17 1DL Watford

Number: 05025339

Incorporation date: 2004-01-26

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:

Six 4 Forty Six Rtm Company Limited 's been on the market for at least 20 years. Registered with number 05025339 in 2004, the company have office at Egale 1, Watford WD17 1DL. The company's SIC code is 68320 - Management of real estate on a fee or contract basis. The business latest filed accounts documents describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Tuesday 24th January 2023.

When it comes to the following company, a variety of director's obligations have so far been done by Janine S. and Hilary M.. Amongst these two executives, Hilary M. has been with the company for the longest period of time, having been a member of the Management Board since 2004-02-04. At least one secretary in this firm is a limited company: Bushey Secretaries And Registrars Limited.

Company staff

Janine S.

Role: Director

Appointed: 29 September 2005

Latest update: 1 April 2024

Bushey Secretaries And Registrars Limited

Role: Corporate Secretary

Appointed: 12 August 2005

Address: St Albans Road, Watford, Herts, WD17 1DL, England

Latest update: 1 April 2024

Hilary M.

Role: Director

Appointed: 04 February 2004

Latest update: 1 April 2024

People with significant control

Hilary M.
Notified on 6 April 2016
Ceased on 2 February 2024
Nature of control:
substantial control or influence
Janine S.
Notified on 6 April 2016
Ceased on 2 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 16th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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