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 24 Knighton Park Road, London SE26 5RJ. Incorporated on 2019-04-09, this 1-year-old company is run by 3 directors and 1 secretary.
Director Daniela B., appointed on 30 March 2020. Director Michael H., appointed on 20 January 2020. Director John H., appointed on 09 April 2019.
Moving on to secretaries, we can name: Michael H., appointed on 20 January 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2020-04-08 and the deadline for the following filing is 2021-04-22.

10 Ardgowan Road Rtm Company Ltd Address / Contact

Office Address 24 Knighton Park Road
Town London
Post code SE26 5RJ
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 one year old
Account next due date Fri, 9th Apr 2021 (245 days left)
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 8th Apr 2020

Company staff

Daniela B.

Position: Director

Appointed: 30 March 2020

Michael H.

Position: Director

Appointed: 20 January 2020

Michael H.

Position: Secretary

Appointed: 20 January 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 09 April 2019

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 09 April 2019

John H.

Position: Director

Appointed: 09 April 2019

Lucy H.

Position: Director

Appointed: 09 April 2019

Resigned: 20 January 2020

Lucy H.

Position: Secretary

Appointed: 09 April 2019

Resigned: 20 January 2020

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats found, there is John H. This PSC. The second one in the PSC register is Lucy H. This PSC and has 50,01-75% voting rights. The third one is John H., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 50,01-75% voting rights.

John H.

Notified on 9 April 2019
Nature of control: right to appoint and remove directors

Lucy H.

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

John H.

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

Helena N.

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

Company filings

Filing category
Address Confirmation statement Incorporation Officers
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 24 Knighton Park Road London Greater London SE26 5RJ on 2020-04-17
filed on: 17th, April 2020
Free Download (1 page)

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