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 118 Oglander Road, London SE15 4DB. 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 2-year-old company is run by 3 directors and 1 secretary.
Director Phillip D., appointed on 07 December 2020. Director Helena N., appointed on 13 November 2020. Director John H., appointed on 09 April 2019.
Moving on to secretaries, we can name: John H., appointed on 13 November 2020.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2021-04-08 and the deadline for the following filing is 2022-04-22. What is more, the annual accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

10 Ardgowan Road Rtm Company Ltd Address / Contact

Office Address 118 Oglander Road
Town London
Post code SE15 4DB
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 2 years old
Account next due date Mon, 31st Jan 2022 (230 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 22nd Apr 2022 (2022-04-22)
Last confirmation statement dated Thu, 8th Apr 2021

Company staff

Phillip D.

Position: Director

Appointed: 07 December 2020

John H.

Position: Secretary

Appointed: 13 November 2020

Helena N.

Position: Director

Appointed: 13 November 2020

John H.

Position: Director

Appointed: 09 April 2019

Daniela B.

Position: Director

Appointed: 30 March 2020

Resigned: 19 March 2021

Michael H.

Position: Secretary

Appointed: 20 January 2020

Resigned: 13 November 2020

Michael H.

Position: Director

Appointed: 20 January 2020

Resigned: 13 November 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 09 April 2019

Resigned: 09 December 2020

Lucy H.

Position: Director

Appointed: 09 April 2019

Resigned: 20 January 2020

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

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 Helena N. 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

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 2020-04-30
Balance Sheet
Current Assets923
Net Assets Liabilities923
Other
Net Current Assets Liabilities923
Total Assets Less Current Liabilities923

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2021-04-28
filed on: 28th, April 2021
Free Download (2 pages)

Company search