101 Hornsey Lane Rtm Company Limited SWANLEY


101 Hornsey Lane Rtm Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05783046. The 101 Hornsey Lane Rtm Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Swanley at Office 2, Tweed House. Postal code: BR8 8DT.

The company has 3 directors, namely Emma Y., Trisha L. and Simon H.. Of them, Trisha L., Simon H. have been with the company the longest, being appointed on 16 January 2012 and Emma Y. has been with the company for the least time - from 31 May 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

101 Hornsey Lane Rtm Company Limited Address / Contact

Office Address Office 2, Tweed House
Office Address2 Park Lane
Town Swanley
Post code BR8 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05783046
Date of Incorporation Tue, 18th Apr 2006
Industry Residents property management
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 30th Apr 2021 (94 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 18th Apr 2020

Company staff

Emma Y.

Position: Director

Appointed: 31 May 2012

Trisha L.

Position: Director

Appointed: 16 January 2012

Simon H.

Position: Director

Appointed: 16 January 2012

Mack Business Services Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Emma Y.

Position: Director

Appointed: 14 June 2011

Resigned: 16 January 2012

Colin H.

Position: Director

Appointed: 31 August 2006

Resigned: 08 July 2011

Colin H.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 October 2006

Steven G.

Position: Director

Appointed: 31 August 2006

Resigned: 31 May 2012

Amanda C.

Position: Director

Appointed: 31 August 2006

Resigned: 01 April 2010

Rtm Nominee Directors Limited

Position: Director

Appointed: 18 April 2006

Resigned: 24 August 2006

Rtm Secretarial Limited

Position: Secretary

Appointed: 18 April 2006

Resigned: 24 August 2006

Rtm Secretarial Limited

Position: Director

Appointed: 18 April 2006

Resigned: 24 August 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Simon H. The abovementioned PSC has significiant influence or control over the company,.

Simon H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth7568483 245561  
Balance Sheet
Current Assets1 1171 3883 9669213501 002
Net Assets Liabilities   562190282
Cash Bank In Hand1 1171 388    
Net Assets Liabilities Including Pension Asset Liability7568483 245561  
Reserves/Capital
Profit Loss Account Reserve756848    
Shareholder Funds7568483 245561  
Other
Creditors   360540720
Net Current Assets Liabilities7568483 245561190282
Total Assets Less Current Liabilities7568483 245561190282
Creditors Due Within One Year361540721360  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 30, 2019
filed on: 31st, January 2020
Free Download (2 pages)

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