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107 Sunnyhill Road Rtm Company Ltd LONDON


107 Sunnyhill Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat A, 107 Sunnyhill Road, London SW16 2UW. Incorporated on 2017-07-28, this 3-year-old company is run by 3 directors and 1 secretary.
Director Sorcha M., appointed on 15 March 2019. Director Duncan M., appointed on 28 July 2017. Director Rachel O., appointed on 28 July 2017.
Switching the focus to secretaries, we can name: Rachel O., appointed on 28 July 2017.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2020-07-27 and the due date for the next filing is 2021-08-10. Likewise, the annual accounts were filed on 31 July 2020 and the next filing is due on 30 April 2022.

107 Sunnyhill Road Rtm Company Ltd Address / Contact

Office Address Flat A
Office Address2 107 Sunnyhill Road
Town London
Post code SW16 2UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888845
Date of Incorporation Fri, 28th Jul 2017
Industry Residents property management
End of financial Year 31st July
Company age 4 years old
Account next due date Sat, 30th Apr 2022 (319 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Sorcha M.

Position: Director

Appointed: 15 March 2019

Duncan M.

Position: Director

Appointed: 28 July 2017

Rachel O.

Position: Secretary

Appointed: 28 July 2017

Rachel O.

Position: Director

Appointed: 28 July 2017

Luke J.

Position: Director

Appointed: 28 July 2017

Resigned: 15 March 2019

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 11 September 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 11 September 2017

Patrick O.

Position: Director

Appointed: 28 July 2017

Resigned: 24 April 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 9 names. As BizStats established, there is Rachel S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Duncan M. This PSC . The third one is Patrick O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .

Rachel S.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Duncan M.

Notified on 28 July 2017
Nature of control: right to appoint and remove directors

Patrick O.

Notified on 28 July 2017
Ceased on 31 March 2020
Nature of control: right to appoint and remove directors

Duncan M.

Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control: 25-50% voting rights

Rachel S.

Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control: 25-50% voting rights

Patrick O.

Notified on 28 July 2017
Ceased on 1 August 2019
Nature of control: 25-50% voting rights

Luke J.

Notified on 28 July 2017
Ceased on 15 March 2019
Nature of control: right to appoint and remove directors

Luke J.

Notified on 28 July 2017
Ceased on 15 March 2019
Nature of control: 25-50% voting rights

Rachel S.

Notified on 28 July 2017
Ceased on 15 January 2019
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thursday 19th December 2019
filed on: 19th, April 2021
Free Download (2 pages)

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