18 St. Charles Square Rtm Company Limited LONDON


Founded in 2008, 18 St. Charles Square Rtm Company, classified under reg no. 06613473 is an active company. Currently registered at 18 St Charles Square W10 6EE, London the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Amanda S., Helen C. and Philippa D.. In addition one secretary - Helen C. - is with the company. As of 19 April 2024, there was 1 ex secretary - Swift Incorporations Limited. There were no ex directors.

18 St. Charles Square Rtm Company Limited Address / Contact

Office Address 18 St Charles Square
Office Address2 Ladbroke Grove
Town London
Post code W10 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06613473
Date of Incorporation Fri, 6th Jun 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Amanda S.

Position: Director

Appointed: 06 June 2008

Helen C.

Position: Director

Appointed: 06 June 2008

Helen C.

Position: Secretary

Appointed: 06 June 2008

Philippa D.

Position: Director

Appointed: 06 June 2008

Swift Incorporations Limited

Position: Secretary

Appointed: 06 June 2008

Resigned: 06 June 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Helen H. The abovementioned PSC and has 25-50% shares.

Helen H.

Notified on 21 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 7146 3689 2113 014      
Balance Sheet
Current Assets1 7146 3689 2113 0146 8749 39514 05316 5733 8075 776
Net Assets Liabilities   3 0146 8749 39514 05316 4883 8075 776
Net Assets Liabilities Including Pension Asset Liability1 7146 3689 2113 014      
Reserves/Capital
Shareholder Funds1 7146 3689 2113 014      
Other
Net Current Assets Liabilities1 7146 3689 2113 0146 8749 39514 05316 4883 8075 776
Total Assets Less Current Liabilities1 7146 3689 2113 0146 4959 76514 05316 5733 8075 776

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2023
filed on: 5th, March 2024
Free Download (3 pages)

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