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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. 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 5-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 2021-07-27 and the due date for the next filing is 2022-08-10. Likewise, the annual accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

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 5 years old
Account next due date Sun, 30th Apr 2023 (255 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 10th Aug 2022 (2022-08-10)
Last confirmation statement dated Tue, 27th Jul 2021

Company staff

Maximillian E.

Position: Director

Appointed: 01 August 2022

Duncan M.

Position: Secretary

Appointed: 15 May 2022

Sorcha M.

Position: Director

Appointed: 15 March 2019

Duncan M.

Position: Director

Appointed: 28 July 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 11 September 2017

Rachel O.

Position: Director

Appointed: 28 July 2017

Resigned: 01 January 2020

Patrick O.

Position: Director

Appointed: 28 July 2017

Resigned: 24 April 2020

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 11 September 2017

Rachel S.

Position: Secretary

Appointed: 28 July 2017

Resigned: 01 October 2021

Luke J.

Position: Director

Appointed: 28 July 2017

Resigned: 15 March 2019

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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Current Assets33
Net Assets Liabilities33
Other
Net Current Assets Liabilities33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Monday 1st August 2022.
filed on: 3rd, August 2022
Free Download (2 pages)

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