103 South Hill Park Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 103C South Hill Park, London NW3 2SP. Incorporated on 2010-09-28, this 13-year-old company is run by 3 directors.
Director Marion L., appointed on 22 June 2023. Director Nicholas O., appointed on 20 June 2012. Director Esther J., appointed on 28 September 2010.
The company is officially classified as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2022-11-10 and the due date for the next filing is 2023-11-24. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 103c South Hill Park |
| Town | London |
| Post code | NW3 2SP |
| Country of origin | United Kingdom |
| Registration Number | 07389821 |
| Date of Incorporation | Tue, 28th Sep 2010 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 14 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 20 June 2012
Position: Director
Appointed: 28 September 2010
The list of PSCs who own or control the company includes 4 names. As we researched, there is Marion L. This PSC has significiant influence or control over this company,. The second one in the PSC register is Esther J. This PSC and has 25-50% voting rights. Then there is Nicholas O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Marion L.
| Notified on | 17 October 2022 |
| Nature of control: |
significiant influence or control |
Esther J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Nicholas O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Sarah W.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 10th November 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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