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122 & 124 Holmleigh Road Rtm Company Limited LONDON

Founded in 2008, 122 & 124 Holmleigh Road Rtm Company, classified under reg no. 06623955 is an active company. Currently registered at 54 Portland Avenue N16 6EA, London the company has been in the business for 17 years. Its financial year was closed on June 29 and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Isaac S., Benjamin S.. Of them, Benjamin S. has been with the company the longest, being appointed on 12 November 2008 and Isaac S. has been with the company for the least time - from 18 July 2023. Currently 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.

122 & 124 Holmleigh Road Rtm Company Limited Address / Contact

Office Address 54 Portland Avenue
Town London
Post code N16 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06623955
Date of Incorporation Wed, 18th Jun 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 29th June
Company age 17 years old
Account next due date Fri, 29th Mar 2024 (471 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Isaac S.

Position: Director

Appointed: 18 July 2023

Benjamin S.

Position: Director

Appointed: 12 November 2008

Benjamin S.

Position: Secretary

Appointed: 12 November 2008

Resigned: 18 July 2023

Christine G.

Position: Director

Appointed: 18 June 2008

Resigned: 23 November 2008

Christine G.

Position: Secretary

Appointed: 18 June 2008

Resigned: 23 November 2008

Hugh M.

Position: Director

Appointed: 18 June 2008

Resigned: 23 November 2008

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Isaac S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin S. This PSC .

Isaac S.

Notified on 18 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Benjamin S.

Notified on 15 July 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-292016-06-29
Net Worth-375-450-550
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-375-450-550
Reserves/Capital
Profit Loss Account Reserve-375-450-550
Shareholder Funds-375-450-550
Other
Creditors Due Within One Year375450550
Net Current Assets Liabilities-375-450-550
Total Assets Less Current Liabilities-375-450-550

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/06/30
filed on: 2nd, March 2025 		Free Download (5 pages)

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