10 Gilbert Place Rtm Company Limited in Gilbert Place LONDON - WC1A 2JD

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10 Gilbert Place Rtm Company Limited LONDON

Founded in 2007, 10 Gilbert Place Rtm Company, classified under reg no. 06410335 is an active company. Currently registered at Mr Simon Page, 10 Gilbert Place, London WC1A 2JD, London the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely James M., Simon P.. Of them, Simon P. has been with the company the longest, being appointed on 16 August 2010 and James M. has been with the company for the least time - from 30 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Giles S. who worked with the the company until 18 December 2020.

10 Gilbert Place Rtm Company Limited Address / Contact

Office Address	Mr Simon Page, 10 Gilbert Place, London
Office Address2	Gilbert Place
Town	London
Post code	WC1A 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06410335
Date of Incorporation	Fri, 26th Oct 2007
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (345 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

James M.

Position: Director

Appointed: 30 January 2020

Simon P.

Position: Director

Appointed: 16 August 2010

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 23 April 2008

Resigned: 04 August 2010

Giles S.

Position: Secretary

Appointed: 23 January 2008

Resigned: 18 December 2020

Negley H.

Position: Director

Appointed: 23 January 2008

Resigned: 25 August 2022

Giles S.

Position: Director

Appointed: 26 October 2007

Resigned: 18 December 2020

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 26 October 2007

Resigned: 23 January 2008

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 23 January 2008

Philippa S.

Position: Director

Appointed: 26 October 2007

Resigned: 04 December 2007

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 23 January 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Simon P. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Negley H. This PSC has significiant influence or control over the company,.

Simon P.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Negley H.

Notified on	1 September 2016
Ceased on	25 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Net Worth	3	3	3

Balance Sheet
Current Assets		3	3	3	3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3	3	3
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Fixed Assets			3	3
Net Current Assets Liabilities		3	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities		3	3	3	3	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 7th, July 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 7th, July 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 11th, July 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 25, 2022 filed on: 8th, September 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 26th, June 2022	accounts	Free Download (3 pages)
AD01	New registered office address Mr Simon Page, 10 Gilbert Place, London Gilbert Place London WC1A 2JD. Change occurred on September 9, 2021. Company's previous address: C/O Mr Tim Severin Flat 7 10 Gilbert Place London WC1A 2JD. filed on: 9th, September 2021	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 18, 2020 filed on: 9th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2020 filed on: 9th, September 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (3 pages)
AP01	On January 30, 2020 new director was appointed. filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (2 pages)
AD02	New sail address One Carey Lane Carey Lane London EC2V 8AE. Change occurred at an unknown date. Company's previous address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom. filed on: 9th, September 2015	address	Free Download (1 page)
AD04	Registers new location: C/O Mr Tim Severin Flat 7 10 Gilbert Place London WC1A 2JD. filed on: 9th, September 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 8, 2015 filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 8, 2014 filed on: 9th, September 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 5th, June 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 8, 2013 filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 17th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 8, 2012 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 9th, March 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 5th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 8, 2011 filed on: 8th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return for the period up to October 26, 2010 filed on: 23rd, November 2010	annual return	Free Download (15 pages)
AP01	On August 16, 2010 new director was appointed. filed on: 16th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 4, 2010 filed on: 4th, August 2010	officers	Free Download (1 page)
AD01	Company moved to new address on August 4, 2010. Old Address: C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom filed on: 4th, August 2010	address	Free Download (1 page)
AD01	Company moved to new address on June 23, 2010. Old Address: C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom filed on: 23rd, June 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2009 filed on: 25th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to October 26, 2009 filed on: 26th, October 2009	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 26th, October 2009	address	Free Download (1 page)
CH02	Directors's name changed on October 26, 2009 filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
CH01	On October 26, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 26th, October 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2008 filed on: 13th, August 2009	accounts	Free Download (2 pages)
363a	Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 23/04/2008 from 10 gilbert place london WC1A 2JD filed on: 23rd, April 2008	address	Free Download (1 page)
288a	On April 23, 2008 Director appointed filed on: 23rd, April 2008	officers	Free Download (1 page)
288a	On January 23, 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On January 23, 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On January 23, 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288a	On January 23, 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On January 23, 2008 Secretary resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
287	Registered office changed on 23/01/08 from: blackwell house, guildhall yard london uk EC2V 5AE filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: blackwell house, guildhall yard london uk EC2V 5AE filed on: 23rd, January 2008	address	Free Download (1 page)
288b	On January 23, 2008 Director resigned filed on: 23rd, January 2008	officers	Free Download (1 page)
288b	On December 4, 2007 Director resigned filed on: 4th, December 2007	officers	Free Download (1 page)
288b	On December 4, 2007 Director resigned filed on: 4th, December 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, October 2007	incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2007	incorporation	Free Download (26 pages)

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