Founded in 2016, 12 Richmond Road Rtm Company, classified under reg no. 10450882 is an active company. Currently registered at 45 Loampit Hill SE13 7SZ, London the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.
Currently there are 4 directors in the the company, namely Kelly M., Jason K. and Geoffrey P. and others. In addition one secretary - Jack S. - is with the firm. As of 29 May 2024, there were 2 ex directors - Carol W., Olivia W. and others listed below. There were no ex secretaries.
| Office Address | 45 Loampit Hill |
| Town | London |
| Post code | SE13 7SZ |
| Country of origin | United Kingdom |
| Registration Number | 10450882 |
| Date of Incorporation | Fri, 28th Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 01 April 2023
Position: Secretary
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
Position: Director
Appointed: 28 October 2016
The register of persons with significant control that own or control the company includes 10 names. As we established, there is Geoffrey P. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Kelly M. This PSC has significiant influence or control over the company,. The third one is Jason K., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Geoffrey P.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights |
Kelly M.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Jason K.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control |
Jack S.
| Notified on | 28 October 2016 |
| Nature of control: |
right to appoint and remove directors |
Carol W.
| Notified on | 30 June 2017 |
| Ceased on | 17 March 2023 |
| Nature of control: |
significiant influence or control |
Jack S.
| Notified on | 30 June 2017 |
| Ceased on | 30 October 2018 |
| Nature of control: |
significiant influence or control |
Carol W.
| Notified on | 28 October 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
25-50% voting rights |
Olivia W.
| Notified on | 28 October 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
right to appoint and remove directors |
Jack S.
| Notified on | 28 October 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
25-50% voting rights |
Charlie P.
| Notified on | 28 October 2016 |
| Ceased on | 30 June 2017 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 28th October 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (3 pages) |
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