2 Waldegrave Park Rtm Company Limited in TWICKENHAM - TW1 4TE

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2 Waldegrave Park Rtm Company Limited TWICKENHAM

Founded in 2009, 2 Waldegrave Park Rtm Company, classified under reg no. 06789972 is an active company. Currently registered at 2 Waldegrave Park TW1 4TE, Twickenham the company has been in the business for fifteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Daniel G., appointed on 17 May 2022. In addition, a secretary was appointed - Daniel G., appointed on 13 January 2009. As of 28 April 2024, there were 2 ex directors - Aliya H., Simone M. and others listed below. There were no ex secretaries.

2 Waldegrave Park Rtm Company Limited Address / Contact

Office Address	2 Waldegrave Park
Town	Twickenham
Post code	TW1 4TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06789972
Date of Incorporation	Tue, 13th Jan 2009
Industry	Residents property management
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Daniel G.

Position: Director

Appointed: 17 May 2022

Daniel G.

Position: Secretary

Appointed: 13 January 2009

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 13 January 2009

Resigned: 12 March 2009

Aliya H.

Position: Director

Appointed: 13 January 2009

Resigned: 06 January 2023

Simone M.

Position: Director

Appointed: 13 January 2009

Resigned: 31 January 2014

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 13 January 2009

Resigned: 12 March 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Daniel G. This PSC has significiant influence or control over the company,. The second one in the PSC register is Aliya H. This PSC has significiant influence or control over the company,.

Daniel G.

Notified on	19 January 2023
Nature of control:	significiant influence or control

Aliya H.

Notified on	2 January 2017
Ceased on	6 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-544	-249	-142	-779	-45

Balance Sheet
Current Assets	2 210	4 370	4 632	4 416	435	1 042	1 487	4 233	341	8
Cash Bank In Hand	2 210	4 370	4 632
Net Assets Liabilities Including Pension Asset Liability	-544	-249	-142	-779	-45

Reserves/Capital
Profit Loss Account Reserve	-544	-249	-142
Shareholder Funds	-544	-249	-142	-779	-45

Other
Creditors					480	480	1 415	3 356	587	540
Net Current Assets Liabilities	-544	-249	-142	-779	-45	562	72	877	-246	-532
Other Operating Expenses Format2					6 659	6 050	11 095
Other Operating Income Format2					3
Profit Loss					734	607	-490
Total Assets Less Current Liabilities	-544	-249	-142	-779	-45	562	72	877	-246	-532
Turnover Revenue					7 390	6 657	10 605
Creditors Due Within One Year	2 754	4 619	4 774	5 195	480

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-28 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-28 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-28 filed on: 9th, February 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2023-01-19 filed on: 19th, January 2023	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-01-06 filed on: 18th, January 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-01-06 filed on: 18th, January 2023	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2022-05-17 filed on: 17th, May 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 28th, February 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-01-28 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-04 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 26th, March 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-01-04 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 25th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-01-04 filed on: 26th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, February 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 4th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 3rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 27th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-02 filed on: 2nd, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-10, no shareholders list filed on: 10th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-13, no shareholders list filed on: 18th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 21st, October 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2014-02-13 filed on: 13th, February 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-13, no shareholders list filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-13, no shareholders list filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 17th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-13 filed on: 6th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 13th, October 2011	accounts	Free Download (7 pages)
CH03	On 2011-02-10 secretary's details were changed filed on: 10th, February 2011	officers	Free Download (1 page)
CH01	On 2011-02-10 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
CH01	On 2011-02-10 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-13, no shareholders list filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 2nd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-13 filed on: 3rd, June 2010	annual return	Free Download (14 pages)
287	Registered office changed on 12/03/2009 from blackwell house guildhall yard london uk EC2V 5AE filed on: 12th, March 2009	address	Free Download (1 page)
288b	On 2009-03-12 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-12 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2009	incorporation	Free Download (28 pages)

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