12 & 12a Paget Avenue Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 12A Paget Avenue, Sutton SM1 3BE. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Alex S., appointed on 22 February 2024. Director Margaret L., appointed on 26 July 2022.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-08-11 and the date for the next filing is 2024-08-25. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 12a Paget Avenue |
| Town | Sutton |
| Post code | SM1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 11010674 |
| Date of Incorporation | Thu, 12th Oct 2017 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 26 July 2022
The register of persons with significant control that own or control the company consists of 11 names. As BizStats identified, there is Margaret L. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Claire P. This PSC . The third one is Jonathan E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Margaret L.
| Notified on | 12 October 2017 |
| Nature of control: |
50,01-75% voting rights |
Claire P.
| Notified on | 12 October 2017 |
| Ceased on | 1 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Jonathan E.
| Notified on | 13 October 2020 |
| Ceased on | 25 December 2023 |
| Nature of control: |
significiant influence or control |
Kate G.
| Notified on | 13 August 2020 |
| Ceased on | 25 December 2023 |
| Nature of control: |
significiant influence or control |
Sophie D.
| Notified on | 12 October 2017 |
| Ceased on | 13 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Tomas D.
| Notified on | 12 October 2017 |
| Ceased on | 13 October 2020 |
| Nature of control: |
50,01-75% voting rights |
Sophie K.
| Notified on | 12 October 2017 |
| Ceased on | 13 October 2020 |
| Nature of control: |
50,01-75% voting rights |
Claire P.
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
50,01-75% voting rights |
Tomas D.
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
50,01-75% voting rights |
Sophie K.
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
50,01-75% voting rights |
Margaret L.
| Notified on | 12 October 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 1, 2024 filed on: 22nd, February 2024 |
officers | Free Download (1 page) |
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