19 Morland Road Rtm Company Ltd CROYDON


19 Morland Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 19 Flat 3, Morland Road, Croydon CR0 6HA. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Jade H., appointed on 21 August 2019. Director Krisztina V., appointed on 21 August 2019.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-08-20 and the deadline for the subsequent filing is 2024-09-03. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

19 Morland Road Rtm Company Ltd Address / Contact

Office Address 19 Flat 3
Office Address2 Morland Road
Town Croydon
Post code CR0 6HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12167086
Date of Incorporation Wed, 21st Aug 2019
Industry Residents property management
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Jade H.

Position: Director

Appointed: 21 August 2019

Krisztina V.

Position: Director

Appointed: 21 August 2019

Jade H.

Position: Secretary

Appointed: 21 August 2019

Resigned: 11 September 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 21 August 2019

Resigned: 02 October 2019

Matthew G.

Position: Director

Appointed: 21 August 2019

Resigned: 01 September 2023

Gareth E.

Position: Director

Appointed: 21 August 2019

Resigned: 27 May 2022

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 21 August 2019

Resigned: 02 October 2019

People with significant control

The list of PSCs who own or have control over the company includes 10 names. As we researched, there is Jade H. This PSC. The second entity in the PSC register is Krisztina V. This PSC and has 25-50% voting rights. Then there is Matthew G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Jade H.

Notified on 21 August 2019
Nature of control: right to appoint and remove directors

Krisztina V.

Notified on 21 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Matthew G.

Notified on 21 August 2019
Ceased on 1 September 2023
Nature of control: right to appoint and remove directors

Gareth E.

Notified on 21 August 2019
Ceased on 27 May 2022
Nature of control: right to appoint and remove directors

Elizabeth W.

Notified on 26 September 2020
Ceased on 31 August 2021
Nature of control: right to appoint and remove directors
25-50% shares

Curtis E.

Notified on 21 August 2019
Ceased on 26 September 2020
Nature of control: 25-50% voting rights

Elizabeth W.

Notified on 21 August 2019
Ceased on 26 September 2020
Nature of control: 25-50% voting rights

Matthew G.

Notified on 21 August 2019
Ceased on 26 September 2020
Nature of control: 25-50% voting rights

Gareth E.

Notified on 21 August 2019
Ceased on 26 September 2020
Nature of control: 25-50% voting rights

Jade H.

Notified on 21 August 2019
Ceased on 11 September 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Friday 1st September 2023
filed on: 1st, September 2023
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