14 Cambridge Street Rtm Company Ltd LONDON


14 Cambridge Street Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Flat 1, 14 Cambridge Street, London SW1V 4QJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Michael M., appointed on 01 February 2019. Director Timothy W., appointed on 01 February 2019.
As far as secretaries are concerned, we can mention: Michael M., appointed on 01 February 2019.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-01-31 and the deadline for the next filing is 2024-02-14. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

14 Cambridge Street Rtm Company Ltd Address / Contact

Office Address Flat 1
Office Address2 14 Cambridge Street
Town London
Post code SW1V 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11801680
Date of Incorporation Fri, 1st Feb 2019
Industry Residents property management
End of financial Year 28th February
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Michael M.

Position: Secretary

Appointed: 01 February 2019

Michael M.

Position: Director

Appointed: 01 February 2019

Timothy W.

Position: Director

Appointed: 01 February 2019

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 01 February 2019

Resigned: 10 March 2019

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 01 February 2019

Resigned: 10 March 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 7 names. As BizStats found, there is Michael M. The abovementioned PSC. Another entity in the persons with significant control register is Roche Property Limited that put Saxmundham, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Michele M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Michael M.

Notified on 1 February 2019
Nature of control: right to appoint and remove directors

Roche Property Limited

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09428427
Notified on 1 February 2019
Nature of control: 25-50% voting rights

Michele M.

Notified on 1 February 2019
Nature of control: 25-50% voting rights

Indra J.

Notified on 1 February 2019
Nature of control: 25-50% voting rights

Michael M.

Notified on 1 February 2019
Nature of control: 25-50% voting rights

Graham M.

Notified on 1 February 2019
Nature of control: 25-50% voting rights

Timothy W.

Notified on 1 February 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (4 pages)

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