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 sixteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2019/01/31.

The firm has 3 directors, namely Edmund W., Fiona M. and Marianne N.. Of them, Marianne N. has been with the company the longest, being appointed on 19 January 2004 and Edmund W. has been with the company for the least time - from 1 February 2012. 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 16 years old
Account next due date Sun, 31st Jan 2021 (178 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 28th Feb 2021 (2021-02-28)
Last confirmation statement dated Fri, 17th Jan 2020

Company staff

Edmund W.

Position: Director

Appointed: 01 February 2012

Fiona M.

Position: Director

Appointed: 16 February 2005

Marianne N.

Position: Director

Appointed: 19 January 2004

Ruth G.

Position: Secretary

Appointed: 19 January 2004

Resigned: 25 September 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

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 Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 19 January 2004

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 3 names. As we identified, there is Fiona M. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Marianne N. This PSC and has 25-50% voting rights. Then there is Edmund W., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

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
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-31
Balance Sheet
Current Assets1 8541 6421 195
Net Assets Liabilities1 8541 6421 195
Other
Net Current Assets Liabilities1 8541 6421 195
Total Assets Less Current Liabilities1 8541 6421 195

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/01/31
filed on: 4th, October 2019
Free Download (2 pages)

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