14 Bournevale Rtm Company Limited LONDON


Founded in 2015, 14 Bournevale Rtm Company, classified under reg no. 09847878 is an active company. Currently registered at 14 Bournevale Road SW16 2BA, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 3 directors, namely Annabel K., Simon C. and Elinor C.. Of them, Elinor C. has been with the company the longest, being appointed on 26 July 2019 and Annabel K. has been with the company for the least time - from 20 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sebastian J. who worked with the the company until 11 January 2019.

14 Bournevale Rtm Company Limited Address / Contact

Office Address 14 Bournevale Road
Town London
Post code SW16 2BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09847878
Date of Incorporation Thu, 29th Oct 2015
Industry Residents property management
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Annabel K.

Position: Director

Appointed: 20 July 2021

Simon C.

Position: Director

Appointed: 16 October 2020

Elinor C.

Position: Director

Appointed: 26 July 2019

Sally D.

Position: Director

Appointed: 26 February 2016

Resigned: 03 June 2021

Clare R.

Position: Director

Appointed: 05 February 2016

Resigned: 16 October 2020

Sebastian J.

Position: Secretary

Appointed: 01 November 2015

Resigned: 11 January 2019

Anna S.

Position: Director

Appointed: 29 October 2015

Resigned: 25 February 2016

Daniel M.

Position: Director

Appointed: 29 October 2015

Resigned: 04 February 2016

Helen B.

Position: Director

Appointed: 29 October 2015

Resigned: 11 January 2019

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Elinor C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Sally D. This PSC and has 25-50% voting rights. Then there is Clare R., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Elinor C.

Notified on 11 January 2019
Nature of control: significiant influence or control

Sally D.

Notified on 6 April 2016
Ceased on 3 June 2021
Nature of control: 25-50% voting rights

Clare R.

Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control: 25-50% voting rights

Helen B.

Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-04
filed on: 4th, October 2023
Free Download (3 pages)

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