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1a-1d Dawlish Road Rtm Company Ltd LONDON


Founded in 2016, 1a-1d Dawlish Road Rtm Company, classified under reg no. 09950032 is an active company. Currently registered at 1c Dawlish Road E10 6QB, London the company has been in the business for four years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019.

At present there are 4 directors in the the firm, namely Jennifer A., Emma H. and Manawar D. and others. In addition one secretary - Reenah R. - is with the company. As of 28 November 2020, there was 1 ex director - Nina P.. There were no ex secretaries.

1a-1d Dawlish Road Rtm Company Ltd Address / Contact

Office Address 1c Dawlish Road
Town London
Post code E10 6QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09950032
Date of Incorporation Wed, 13th Jan 2016
Industry Residents property management
End of financial Year 31st January
Company age 4 years old
Account next due date Sun, 31st Jan 2021 (64 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th Jan 2020

Company staff

Jennifer A.

Position: Director

Appointed: 13 August 2020

Emma H.

Position: Director

Appointed: 24 February 2019

Reenah R.

Position: Secretary

Appointed: 13 January 2016

Manawar D.

Position: Director

Appointed: 13 January 2016

Simeon B.

Position: Director

Appointed: 13 January 2016

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 13 January 2016

Resigned: 14 March 2016

Nina P.

Position: Director

Appointed: 13 January 2016

Resigned: 29 January 2019

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 January 2016

Resigned: 14 March 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Simeon B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Manawar D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nina P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Simeon B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Manawar D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nina P.

Notified on 6 April 2016
Ceased on 29 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Net Worth1 120   
Balance Sheet
Cash Bank On Hand 1691 543367
Current Assets1 300   
Net Assets Liabilities Including Pension Asset Liability1 120   
Reserves/Capital
Shareholder Funds1 120   
Other
Creditors 180180180
Net Current Assets Liabilities1 300-111 363187
Other Creditors 180180180
Total Assets Less Current Liabilities1 300-111 363187
Creditors Due After One Year180   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Thu, 13th Aug 2020 new director was appointed.
filed on: 13th, August 2020
Free Download (2 pages)

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