10 Ardgowan Road Rtm Company Ltd LONDON


10 Ardgowan Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 10 Ardgowan Road, London SE6 1AJ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Sophie N., appointed on 27 May 2022. Director Oliver C., appointed on 28 April 2021. Director Phillip D., appointed on 07 December 2020.
Moving on to secretaries, we can name: Oliver C., appointed on 14 March 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-04-08 and the deadline for the following filing is 2024-04-22. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

10 Ardgowan Road Rtm Company Ltd Address / Contact

Office Address 10 Ardgowan Road
Town London
Post code SE6 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11933449
Date of Incorporation Tue, 9th Apr 2019
Industry Residents property management
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Sophie N.

Position: Director

Appointed: 27 May 2022

Oliver C.

Position: Secretary

Appointed: 14 March 2022

Oliver C.

Position: Director

Appointed: 28 April 2021

Phillip D.

Position: Director

Appointed: 07 December 2020

Helena N.

Position: Director

Appointed: 13 November 2020

Resigned: 31 August 2022

John H.

Position: Secretary

Appointed: 13 November 2020

Resigned: 14 March 2022

Daniela B.

Position: Director

Appointed: 30 March 2020

Resigned: 19 March 2021

Michael H.

Position: Director

Appointed: 20 January 2020

Resigned: 13 November 2020

Michael H.

Position: Secretary

Appointed: 20 January 2020

Resigned: 13 November 2020

John H.

Position: Director

Appointed: 09 April 2019

Resigned: 31 August 2022

Lucy H.

Position: Secretary

Appointed: 09 April 2019

Resigned: 20 January 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 09 April 2019

Resigned: 09 December 2020

Lucy H.

Position: Director

Appointed: 09 April 2019

Resigned: 20 January 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 09 April 2019

Resigned: 09 December 2020

People with significant control

The register of PSCs who own or control the company consists of 5 names. As BizStats found, there is Oliver C. This PSC has significiant influence or control over this company,. The second one in the PSC register is John H. This PSC . The third one is Helena N., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 50,01-75% voting rights.

Oliver C.

Notified on 8 May 2022
Nature of control: significiant influence or control

John H.

Notified on 9 April 2019
Ceased on 27 May 2022
Nature of control: right to appoint and remove directors

Helena N.

Notified on 9 April 2019
Ceased on 8 April 2021
Nature of control: 50,01-75% voting rights

John H.

Notified on 9 April 2019
Ceased on 9 March 2021
Nature of control: 50,01-75% voting rights

Lucy H.

Notified on 9 April 2019
Ceased on 27 July 2019
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets923410719
Net Assets Liabilities923410719
Other
Net Current Assets Liabilities923410719
Other Operating Expenses Format21 884840 
Other Operating Income Format21 884327 
Profit Loss -513 
Total Assets Less Current Liabilities923410719

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 14th, January 2024
Free Download (9 pages)

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