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1 Northbrook Road Rtm Company Limited LONDON


Founded in 2010, 1 Northbrook Road Rtm Company, classified under reg no. 07413739 is an active company. Currently registered at 1a Northbrook Road SE13 5QT, London the company has been in the business for 14 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.

At the moment there are 3 directors in the the company, namely Elda D., Andrew E. and Christopher L.. In addition one secretary - Christopher L. - is with the firm. As of 28 March 2024, there was 1 ex director - Alison F.. There were no ex secretaries.

1 Northbrook Road Rtm Company Limited Address / Contact

Office Address 1a Northbrook Road
Office Address2 Hither Green
Town London
Post code SE13 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07413739
Date of Incorporation Wed, 20th Oct 2010
Industry Residents property management
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Elda D.

Position: Director

Appointed: 27 November 2020

Christopher L.

Position: Secretary

Appointed: 22 June 2011

Andrew E.

Position: Director

Appointed: 20 October 2010

Christopher L.

Position: Director

Appointed: 20 October 2010

Alison F.

Position: Director

Appointed: 20 October 2010

Resigned: 27 November 2020

The Right To Manage Federation Limited

Position: Corporate Secretary

Appointed: 20 October 2010

Resigned: 22 June 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Elda D. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Andrew E. This PSC and has 25-50% voting rights. The third one is Christopher L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Elda D.

Notified on 27 November 2020
Nature of control: 25-50% voting rights

Andrew E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Christopher L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alison F.

Notified on 6 April 2016
Ceased on 27 November 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-18
filed on: 18th, October 2023
Free Download (3 pages)

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