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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 Rachel O., appointed on 28 July 2017. Director Duncan M., 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 2019-07-27 and the due date for the next filing is 2020-09-07. Likewise, the annual accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

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 3 years old
Account next due date Fri, 30th Apr 2021 (266 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Mon, 7th Sep 2020 (2020-09-07)
Last confirmation statement dated Sat, 27th Jul 2019

Company staff

Sorcha M.

Position: Director

Appointed: 15 March 2019

Rachel O.

Position: Secretary

Appointed: 28 July 2017

Rachel O.

Position: Director

Appointed: 28 July 2017

Duncan M.

Position: Director

Appointed: 28 July 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 28 July 2017

Resigned: 11 September 2017

Luke J.

Position: Director

Appointed: 28 July 2017

Resigned: 15 March 2019

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 O. 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 O.

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

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

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: 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

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
Cessation of a person with significant control Tuesday 31st March 2020
filed on: 24th, April 2020
Free Download (1 page)

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