12 Minden Road Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09381860. The 12 Minden Road Rtm Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bromley at 29 Coniston Road. Postal code: BR1 4JG.
The firm has 2 directors, namely Vanessa J., Trisha W.. Of them, Vanessa J., Trisha W. have been with the company the longest, being appointed on 9 January 2015. As of 15 July 2025, there were 2 ex secretaries - Fiona M., Vanessa J. and others listed below. There were no ex directors.
| Office Address | 29 Coniston Road |
| Town | Bromley |
| Post code | BR1 4JG |
| Country of origin | United Kingdom |
| Registration Number | 09381860 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (257 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 09 January 2015
Position: Director
Appointed: 09 January 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Derrick M. This PSC and has 25-50% shares. Another entity in the PSC register is Fiona M. This PSC has significiant influence or control over the company,. Moving on, there is Vanessa J., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Derrick M.
| Notified on | 28 August 2024 |
| Nature of control: |
25-50% shares |
Fiona M.
| Notified on | 30 April 2018 |
| Ceased on | 25 August 2024 |
| Nature of control: |
significiant influence or control |
Vanessa J.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 200 | 200 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 5 472 | 1 751 | 2 783 | 2 887 | 3 517 | 4 896 |
| Net Assets Liabilities | 200 | 200 | 851 | 2 883 | 2 987 | 3 617 | 4 996 | |
| Net Assets Liabilities Including Pension Asset Liability | 200 | 200 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 200 | 200 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 750 | 1 000 | ||||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 751 | 2 783 | 2 887 | 3 517 | 4 896 |
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 851 | 2 883 | 2 987 | 3 617 | 4 996 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 21st, January 2025 |
gazette | Free Download (1 page) |
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