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12 York Grove Se15 Rtm Company Limited LONDON

Founded in 2004, 12 York Grove Se15 Rtm Company, classified under reg no. 05079193 is an active company. Currently registered at 12a York Grove SE15 2NY, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Rosie C. and Anila L.. In addition one secretary - Anila L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 York Grove Se15 Rtm Company Limited Address / Contact

Office Address 12a York Grove
Town London
Post code SE15 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05079193
Date of Incorporation Fri, 19th Mar 2004
Industry Combined facilities support activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated Sun, 19th Mar 2023

Company staff

Anila L.

Position: Secretary

Appointed: 13 January 2021

Rosie C.

Position: Director

Appointed: 13 January 2021

Anila L.

Position: Director

Appointed: 23 November 2008

Robert T.

Position: Director

Appointed: 02 March 2007

Resigned: 13 January 2021

Robert T.

Position: Secretary

Appointed: 02 March 2007

Resigned: 13 January 2021

Kirsty D.

Position: Secretary

Appointed: 19 March 2004

Resigned: 02 March 2007

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 25 March 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 25 March 2004

David C.

Position: Director

Appointed: 19 March 2004

Resigned: 23 February 2007

Sarah F.

Position: Director

Appointed: 19 March 2004

Resigned: 12 May 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Rosie C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Anila L. This PSC and has 25-50% voting rights. Moving on, there is Robert T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Rosie C.

Notified on 13 January 2021
Nature of control: significiant influence or control

Anila L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Robert T.

Notified on 6 April 2016
Ceased on 13 January 2021
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (2 pages)

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