11 Manor Road Rtm Company Limited LONDON


11 Manor Road Rtm Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06601369. The 11 Manor Road Rtm Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Carlton Close. Postal code: NW3 7UA.

At the moment there are 4 directors in the the company, namely Carla D., Simon P. and Elizabeth T. and others. In addition one secretary - Keith H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon P. who worked with the the company until 16 June 2016.

11 Manor Road Rtm Company Limited Address / Contact

Office Address 10 Carlton Close
Town London
Post code NW3 7UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06601369
Date of Incorporation Fri, 23rd May 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 12 years old
Account next due date Mon, 31st May 2021 (300 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 6th Jun 2021 (2021-06-06)
Last confirmation statement dated Sat, 23rd May 2020

Company staff

Carla D.

Position: Director

Appointed: 11 July 2019

Simon P.

Position: Director

Appointed: 19 June 2016

Elizabeth T.

Position: Director

Appointed: 16 June 2016

Keith H.

Position: Secretary

Appointed: 16 June 2016

Keith H.

Position: Director

Appointed: 22 December 2014

Mark C.

Position: Director

Appointed: 03 March 2009

Resigned: 30 July 2016

Simon P.

Position: Secretary

Appointed: 03 March 2009

Resigned: 16 June 2016

Cornelius W.

Position: Director

Appointed: 03 March 2009

Resigned: 25 April 2017

Simon P.

Position: Director

Appointed: 23 May 2008

Resigned: 03 March 2009

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 23 May 2008

Resigned: 03 March 2009

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 23 May 2008

Resigned: 03 March 2009

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 23 May 2008

Resigned: 03 March 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Keith H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Simon P. This PSC has significiant influence or control over the company,. Then there is Elizabeth T., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Keith H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Simon P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elizabeth T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Balance Sheet
Cash Bank In Hand6 2638 52110 980
Current Assets6 3438 61212 030
Debtors80911 050
Other
Creditors Due Within One Year6 3438 61212 030

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-05-31
filed on: 21st, February 2020
Free Download (5 pages)

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