107 Sunnyhill Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 8A Richborne Terrace, London SW8 1AU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors and 1 secretary.
Director Maximillian E., appointed on 01 August 2022. Director Sorcha M., appointed on 15 March 2019. Director Duncan M., appointed on 28 July 2017.
Switching the focus to secretaries, we can name: Duncan M., appointed on 15 May 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-07-27 and the due date for the next filing is 2024-08-10. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 8a Richborne Terrace |
| Town | London |
| Post code | SW8 1AU |
| Country of origin | United Kingdom |
| Registration Number | 10888845 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Residents property management |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 01 August 2022
Position: Secretary
Appointed: 15 May 2022
Position: Director
Appointed: 15 March 2019
Position: Director
Appointed: 28 July 2017
The list of persons with significant control that own or control the company is made up of 9 names. As BizStats established, there is Duncan M. This PSC. Another one in the PSC register is Rachel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick O., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
Duncan M.
| Notified on | 28 July 2017 |
| Nature of control: |
right to appoint and remove directors |
Rachel S.
| Notified on | 1 May 2018 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick O.
| Notified on | 28 July 2017 |
| Ceased on | 31 March 2020 |
| Nature of control: |
right to appoint and remove directors |
Patrick O.
| 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 |
Duncan M.
| 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | |
| Other | ||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 | 3 | ||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 27th July 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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