Founded in 2016, 113, 115-117 London Road, classified under reg no. 10496766 is an active company. Currently registered at 14 Chertsey Road TW17 9LB, Shepperton the company has been in the business for eight years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022. Since Tue, 3rd Sep 2019 113, 115-117 London Road Limited is no longer carrying the name 115-117 London Road.
The firm has 9 directors, namely Alex S., Ryan B. and Caroline O. and others. Of them, Neil S., Abigail S. have been with the company the longest, being appointed on 25 November 2016 and Alex S. has been with the company for the least time - from 6 October 2023. As of 23 April 2024, there were 7 ex directors - Ashleigh P., Hannah W. and others listed below. There were no ex secretaries.
| Office Address | 14 Chertsey Road |
| Town | Shepperton |
| Post code | TW17 9LB |
| Country of origin | United Kingdom |
| Registration Number | 10496766 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 21 February 2022
Position: Corporate Director
Appointed: 20 June 2020
Position: Director
Appointed: 19 March 2020
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 25 November 2016
Position: Corporate Director
Appointed: 25 November 2016
Position: Director
Appointed: 25 November 2016
The list of PSCs that own or have control over the company consists of 12 names. As we identified, there is Caroline O. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Stephanie S. This PSC has significiant influence or control over the company,. Then there is Sally L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Caroline O.
| Notified on | 20 October 2022 |
| Nature of control: |
significiant influence or control |
Stephanie S.
| Notified on | 4 April 2022 |
| Nature of control: |
significiant influence or control |
Sally L.
| Notified on | 1 June 2019 |
| Ceased on | 11 February 2022 |
| Nature of control: |
significiant influence or control |
Neil S.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Amy D.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Hannah W.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Annette N.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Caroline S.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Sally L.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Christopher L.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
Abigail S.
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
R M B Services Limited
Caxton House 67 West Street, Reigate, Surrey, RH2 9DA, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3187814 |
| Notified on | 25 November 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
significiant influence or control |
| 115-117 London Road | September 3, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 7 | 7 | |||||
| Balance Sheet | |||||||
| Current Assets | 9 | 9 | 9 | 11 | |||
| Cash Bank On Hand | 7 | 7 | 7 | 11 | 11 | ||
| Net Assets Liabilities | 7 | 7 | 7 | 11 | 9 | 11 | |
| Cash Bank In Hand | 7 | 7 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 7 | 7 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 7 | 7 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 9 | 9 | 9 | 11 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | ||||
| Number Shares Allotted | 7 | 7 | 7 | 11 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 9 | 11 | |||||
| Share Capital Allotted Called Up Paid | 7 | 7 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 30th Nov 2023 filed on: 14th, December 2023 |
accounts | Free Download (3 pages) |
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