Founded in 2010, 18 Lanhill Road Rtm Company, classified under reg no. 07348663 is an active company. Currently registered at 18 Lanhill Road W9 2BP, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Enrique M., Daniele F. and Patrick Q.. Of them, Patrick Q. has been with the company the longest, being appointed on 17 August 2010 and Enrique M. has been with the company for the least time - from 25 June 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christel C. who worked with the the company until 31 July 2018.
| Office Address | 18 Lanhill Road |
| Town | London |
| Post code | W9 2BP |
| Country of origin | United Kingdom |
| Registration Number | 07348663 |
| Date of Incorporation | Tue, 17th Aug 2010 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 17 August 2010
The register of persons with significant control that own or control the company is made up of 7 names. As we identified, there is Enrique M. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Patrick Q. This PSC owns 25-50% shares. Moving on, there is Daniele F., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Enrique M.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights |
Patrick Q.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Daniele F.
| Notified on | 12 February 2021 |
| Ceased on | 7 August 2021 |
| Nature of control: |
25-50% voting rights |
Tina K.
| Notified on | 1 August 2018 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% shares |
Christel C.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% shares |
Aymeric C.
| Notified on | 16 May 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
25-50% shares |
Katina O.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 886 | 4 220 | 987 | 3 031 |
| Net Assets Liabilities | 2 362 | 3 963 | 704 | 2 785 |
| Other | ||||
| Creditors | 524 | 257 | 283 | 246 |
| Net Current Assets Liabilities | 2 362 | 3 963 | 704 | 2 785 |
| Total Assets Less Current Liabilities | 2 362 | 3 963 | 704 | 2 785 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 17, 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (3 pages) |
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