Founded in 2016, 102shr Rtm Company, classified under reg no. 10274084 is an active company. Currently registered at 102 Shooters Hill Road SE3 8RL, London the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.
The firm has 4 directors, namely Lucie B., Darren R. and Jack S. and others. Of them, Rebecca G. has been with the company the longest, being appointed on 1 December 2017 and Lucie B. has been with the company for the least time - from 17 May 2023. As of 18 April 2024, there were 4 ex directors - Denise T., Andrew B. and others listed below. There were no ex secretaries.
| Office Address | 102 Shooters Hill Road |
| Town | London |
| Post code | SE3 8RL |
| Country of origin | United Kingdom |
| Registration Number | 10274084 |
| Date of Incorporation | Tue, 12th Jul 2016 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (12 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 17 May 2023
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 18 August 2019
Position: Director
Appointed: 01 December 2017
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Jack S. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack S.
| Notified on | 18 August 2019 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 12 July 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 12 July 2016 |
| Ceased on | 18 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander G.
| Notified on | 12 July 2016 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 4 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities Including Pension Asset Liability | 4 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 4 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th July 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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