12 & 12a Paget Avenue Rtm Company Ltd SUTTON


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 4-year-old company is run by 1 director and 1 secretary.
Director Kate G., appointed on 13 October 2020.
Changing the topic to secretaries, we can mention: Claire P., appointed on 12 October 2017.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2021-10-14 and the date for the next filing is 2022-10-28. Moreover, the annual accounts were filed on 31 October 2020 and the next filing should be sent on 31 July 2022.

12 & 12a Paget Avenue Rtm Company Ltd Address / Contact

Office Address 12a Paget Avenue
Town Sutton
Post code SM1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11010674
Date of Incorporation Thu, 12th Oct 2017
Industry Residents property management
End of financial Year 31st October
Company age 5 years old
Account next due date Sun, 31st Jul 2022 (71 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 28th Oct 2022 (2022-10-28)
Last confirmation statement dated Thu, 14th Oct 2021

Company staff

Kate G.

Position: Director

Appointed: 13 October 2020

Claire P.

Position: Secretary

Appointed: 12 October 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 12 October 2017

Resigned: 23 November 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 12 October 2017

Resigned: 23 November 2017

Sophie D.

Position: Director

Appointed: 12 October 2017

Resigned: 13 October 2020

Claire P.

Position: Director

Appointed: 12 October 2017

Resigned: 11 October 2021

People with significant control

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 Kate G. This PSC has significiant influence or control over the company,. The third one is Claire P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC .

Margaret L.

Notified on 12 October 2017
Nature of control: 50,01-75% voting rights

Kate G.

Notified on 13 August 2020
Nature of control: significiant influence or control

Claire P.

Notified on 12 October 2017
Nature of control: right to appoint and remove directors

Jonathan E.

Notified on 13 October 2020
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

Sophie K.

Notified on 12 October 2017
Ceased on 13 October 2020
Nature of control: 50,01-75% voting rights

Tomas D.

Notified on 12 October 2017
Ceased on 13 October 2020
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

Tomas D.

Notified on 12 October 2017
Ceased on 12 October 2017
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

Sophie K.

Notified on 12 October 2017
Ceased on 12 October 2017
Nature of control: 50,01-75% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: October 11, 2021
filed on: 14th, October 2021
Free Download (1 page)

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