11 Estelle Road Rtm Limited in LONDON

11 Estelle Road Rtm Limited LONDON

Founded in 2004, 11 Estelle Road Rtm, classified under reg no. 05019130 is an active company. Currently registered at 13 Estelle Road NW3 2JX, London the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Fei W., Fiona M. and Marianne N.. Of them, Marianne N. has been with the company the longest, being appointed on 19 January 2004 and Fei W. has been with the company for the least time - from 18 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ruth G. who worked with the the firm until 25 September 2011.

11 Estelle Road Rtm Limited Address / Contact

Office Address	13 Estelle Road
Town	London
Post code	NW3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019130
Date of Incorporation	Mon, 19th Jan 2004
Industry	Residents property management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Fei W.

Position: Director

Appointed: 18 January 2023

Fiona M.

Position: Director

Appointed: 16 February 2005

Marianne N.

Position: Director

Appointed: 19 January 2004

Edmund W.

Position: Director

Appointed: 01 February 2012

Resigned: 08 October 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

Ruth G.

Position: Secretary

Appointed: 19 January 2004

Resigned: 25 September 2011

Ruth G.

Position: Director

Appointed: 19 January 2004

Resigned: 25 September 2011

Benjamin C.

Position: Director

Appointed: 19 January 2004

Resigned: 16 February 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Fei W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Fiona M. This PSC and has 25-50% voting rights. Then there is Marianne N., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Fei W.

Notified on	18 January 2023
Nature of control:	significiant influence or control

Fiona M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Marianne N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Edmund W.

Notified on	6 April 2016
Ceased on	8 October 2021
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	1 854	1 642	1 195	1 752	1 770	1 606	1 288
Net Assets Liabilities	1 854	1 642	1 195	1 752	1 770	1 606	1 288

Other
Net Current Assets Liabilities	1 854	1 642	1 195	1 752	1 770	1 606	1 288
Total Assets Less Current Liabilities	1 854	1 642	1 195	1 752	1 770	1 606	1 288

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, October 2023	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/01/18. filed on: 19th, January 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 27th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 8th, October 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/10/08 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 4th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/17 filed on: 17th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 21st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/17 filed on: 24th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/01/17 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/17 filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/01/03 from 11 Estelle Road London NW3 2JX filed on: 3rd, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 19th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/17 filed on: 1st, February 2012	annual return	Free Download (3 pages)
AP01	New director appointment on 2012/02/01. filed on: 1st, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 30th, January 2012	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2011/09/25 filed on: 25th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/25 filed on: 25th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/01/17 filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 11th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/17 filed on: 19th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/17 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/17 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/17 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 7th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 20th, January 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 24th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/02/15 with complete member list filed on: 15th, February 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 14th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (4 pages)
288a	On 2005/02/25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/25 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005	annual return	Free Download (4 pages)
288a	On 2004/02/07 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/07 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/07 Secretary resigned;director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/07 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/07 Secretary resigned;director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/07 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/07 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/07 Director resigned filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/07 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/07 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 19th, January 2004	incorporation	Free Download (29 pages)

11 Estelle Road Rtm Limited LONDON

11 Estelle Road Rtm Limited Address / Contact

Company Information / Profile

Company staff

Fei W.

Fiona M.

Marianne N.

Edmund W.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Ruth G.

Ruth G.

Benjamin C.

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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