104 - 106 Mackenzie Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 1, 46 Tetherdown, London N10 1NG. Incorporated on 2022-08-02, this 1-year-old company is run by 2 directors and 1 secretary.
Director Joshua H., appointed on 02 August 2022. Director Clara M., appointed on 02 August 2022.
Changing the topic to secretaries, we can mention: Joshua H., appointed on 02 August 2022.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the next filing is 2024-08-15.
| Office Address | Flat 1 |
| Office Address2 | 46 Tetherdown |
| Town | London |
| Post code | N10 1NG |
| Country of origin | United Kingdom |
| Registration Number | 14270497 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (4 days left) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Anuj T. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Tommaso L. This PSC and has 25-50% voting rights. Then there is Clara M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Anuj T.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights |
Tommaso L.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights |
Clara M.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 1, 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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