18 Mostyn Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09322335. The 18 Mostyn Road Rtm Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hampton at 60 Wensleydale Road. Postal code: TW12 2LX.
The company has 3 directors, namely Annie C., Charles C. and Tilak K.. Of them, Tilak K. has been with the company the longest, being appointed on 21 November 2014 and Annie C. has been with the company for the least time - from 10 November 2022. As of 24 April 2024, there were 2 ex directors - Kelly B., Rachel L. and others listed below. There were no ex secretaries.
| Office Address | 60 Wensleydale Road |
| Town | Hampton |
| Post code | TW12 2LX |
| Country of origin | United Kingdom |
| Registration Number | 09322335 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 21 November 2014
The list of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Suisse Capital Limited from Hampton, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Charles C. This PSC owns 25-50% shares. Moving on, there is Tilak K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Suisse Capital Limited
60 Wensleydale Road Wensleydale Road, Hampton, TW12 2LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09600070 |
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Charles C.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% shares |
Tilak K.
| Notified on | 21 November 2016 |
| Nature of control: |
25-50% shares |
Newpoint Reinsurance Company Limited
A.L. Evelyn Ltd Building Suite 1, Main Street, Charlestown, PO Box 258, Saint Kitts And Nevis
| Legal authority | Nevis International Insurance Ordnance 2004 |
| Legal form | Limited Company |
| Notified on | 30 September 2022 |
| Ceased on | 9 March 2023 |
| Nature of control: |
significiant influence or control |
Kelly B.
| Notified on | 21 November 2016 |
| Ceased on | 3 November 2022 |
| Nature of control: |
25-50% shares |
Rachel L.
| Notified on | 21 November 2016 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 29, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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