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 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Net Worth333       
Balance Sheet
Current Assets 333333333
Net Assets Liabilities  33333333
Cash Bank In Hand33        
Net Assets Liabilities Including Pension Asset Liability333       
Reserves/Capital
Shareholder Funds333       
Other
Fixed Assets  33      
Net Current Assets Liabilities 333333333
Total Assets Less Current Liabilities 333333333

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2023
filed on: 7th, July 2024
Free Download (3 pages)

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