101 Hornsey Lane Rtm Company Limited in Park Lane SWANLEY

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 18 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 2 directors, namely Lucy P., Marcos C.. Of them, Lucy P., Marcos C. have been with the company the longest, being appointed on 14 January 2022. 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	18 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Lucy P.

Position: Director

Appointed: 14 January 2022

Marcos C.

Position: Director

Appointed: 14 January 2022

Emma Y.

Position: Director

Appointed: 31 May 2012

Resigned: 03 August 2023

Simon H.

Position: Director

Appointed: 16 January 2012

Resigned: 14 January 2022

Trisha L.

Position: Director

Appointed: 16 January 2012

Resigned: 25 July 2023

Emma Y.

Position: Director

Appointed: 14 June 2011

Resigned: 16 January 2012

Mack Business Services Limited

Position: Corporate Secretary

Appointed: 01 October 2006

Resigned: 09 January 2023

Amanda H.

Position: Director

Appointed: 31 August 2006

Resigned: 01 April 2010

Colin H.

Position: Director

Appointed: 31 August 2006

Resigned: 08 July 2011

Steven G.

Position: Director

Appointed: 31 August 2006

Resigned: 31 May 2012

Colin H.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 October 2006

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 3 names. As we established, there is Lucy P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Marcos C. This PSC has significiant influence or control over the company,. The third one is Simon H., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lucy P.

Notified on	9 January 2023
Nature of control:	significiant influence or control

Marcos C.

Notified on	9 January 2023
Nature of control:	significiant influence or control

Simon H.

Notified on	1 July 2016
Ceased on	9 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	756	848	3 245	561

Balance Sheet
Current Assets	1 117	1 388	3 966	921	350	1 002	815	2 197	155
Net Assets Liabilities				562	190	282	85	319	565
Cash Bank In Hand	1 117	1 388
Net Assets Liabilities Including Pension Asset Liability	756	848	3 245	561

Reserves/Capital
Profit Loss Account Reserve	756	848
Shareholder Funds	756	848	3 245	561

Other
Average Number Employees During Period						3	3	3	3
Creditors				360	540	720	900	1 080	720
Net Current Assets Liabilities	756	848	3 245	561	190	282	85	1 117	565
Total Assets Less Current Liabilities	756	848	3 245	561	190	282	85	1 117	565
Creditors Due Within One Year	361	540	721	360

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: August 3, 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: August 3, 2023 filed on: 22nd, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 9, 2023 filed on: 26th, April 2023	officers	Free Download (1 page)
CH01	On January 9, 2023 director's details were changed filed on: 26th, April 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 29th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, January 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 14, 2022 filed on: 15th, January 2022	officers	Free Download (1 page)
AP01	On January 14, 2022 new director was appointed. filed on: 15th, January 2022	officers	Free Download (2 pages)
AP01	On January 14, 2022 new director was appointed. filed on: 15th, January 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on September 30, 2015 filed on: 9th, May 2016	officers	Free Download (1 page)
AR01	Annual return made up to April 18, 2016, no shareholders list filed on: 9th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 31st, January 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on October 23, 2015 filed on: 23rd, October 2015	address	Free Download (1 page)
AR01	Annual return made up to April 18, 2015, no shareholders list filed on: 13th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 18, 2014, no shareholders list filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to April 18, 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: June 18, 2012 filed on: 18th, June 2012	officers	Free Download (1 page)
AR01	Annual return made up to April 18, 2012, no shareholders list filed on: 18th, June 2012	annual return	Free Download (4 pages)
AP01	On February 15, 2012 new director was appointed. filed on: 15th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2012 filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	On February 15, 2012 new director was appointed. filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AP01	On September 2, 2011 new director was appointed. filed on: 2nd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to April 18, 2011, no shareholders list filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
TM01	Director appointment termination date: May 12, 2010 filed on: 12th, May 2010	officers	Free Download (1 page)
AR01	Annual return made up to April 18, 2010, no shareholders list filed on: 30th, April 2010	annual return	Free Download (3 pages)
CH01	On April 18, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On April 18, 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 18, 2010 filed on: 29th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 25, 2007 filed on: 25th, May 2007	annual return	Free Download (2 pages)
288a	On October 27, 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On October 27, 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (2 pages)
288a	On October 27, 2006 New secretary appointed filed on: 27th, October 2006	officers	Free Download (2 pages)
288b	On October 27, 2006 Secretary resigned filed on: 27th, October 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/10/06 from: lower ground floor 101 hornsey lane london N6 5LW filed on: 27th, October 2006	address	Free Download (2 pages)
287	Registered office changed on 27/10/06 from: lower ground floor 101 hornsey lane london N6 5LW filed on: 27th, October 2006	address	Free Download (2 pages)
288a	On September 20, 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288a	On September 20, 2006 New director appointed filed on: 20th, September 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New director appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On September 1, 2006 New secretary appointed filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Secretary resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
288b	On August 24, 2006 Director resigned filed on: 24th, August 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2006	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006	incorporation	Free Download (27 pages)

101 Hornsey Lane Rtm Company Limited SWANLEY

101 Hornsey Lane Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Lucy P.

Marcos C.

Emma Y.

Simon H.

Trisha L.

Emma Y.

Mack Business Services Limited

Amanda H.

Colin H.

Steven G.

Colin H.

Rtm Nominee Directors Limited

Rtm Secretarial Limited

Rtm Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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