23 Christchurch Avenue Rtm Company Limited in London

23 Christchurch Avenue Rtm Company Limited

Founded in 2006, 23 Christchurch Avenue Rtm Company, classified under reg no. 05673335 is an active company. Currently registered at 23 Christchurch Avenue NW6 7QP, the company has been in the business for 18 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 4 directors in the the firm, namely Melissa N., Phuoc D. and Timothy R. and others. In addition one secretary - Timothy R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah T. who worked with the the firm until 26 August 2022.

23 Christchurch Avenue Rtm Company Limited Address / Contact

Office Address	23 Christchurch Avenue
Office Address2	London
Town
Post code	NW6 7QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673335
Date of Incorporation	Thu, 12th Jan 2006
Industry	Residents property management
End of financial Year	31st January
Company age	18 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	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Timothy R.

Position: Secretary

Appointed: 26 August 2022

Melissa N.

Position: Director

Appointed: 08 January 2019

Phuoc D.

Position: Director

Appointed: 20 January 2012

Timothy R.

Position: Director

Appointed: 12 January 2006

Lucy G.

Position: Director

Appointed: 12 January 2006

Naresh C.

Position: Director

Appointed: 29 September 2014

Resigned: 20 December 2018

Deborah L.

Position: Director

Appointed: 28 June 2007

Resigned: 27 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2006

Resigned: 12 January 2006

Sarah T.

Position: Secretary

Appointed: 12 January 2006

Resigned: 26 August 2022

Sarah T.

Position: Director

Appointed: 12 January 2006

Resigned: 26 August 2022

Eduardo G.

Position: Director

Appointed: 12 January 2006

Resigned: 28 June 2007

Steven M.

Position: Director

Appointed: 12 January 2006

Resigned: 02 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Timothy R. The abovementioned PSC has significiant influence or control over the company,.

Timothy R.

Notified on	5 January 2024
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 5th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 5th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 17th, October 2022	accounts	Free Download (2 pages)
TM01	Fri, 26th Aug 2022 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 26th Aug 2022 filed on: 30th, August 2022	officers	Free Download (2 pages)
TM02	Fri, 26th Aug 2022 - the day secretary's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
CH01	On Sun, 5th Jan 2020 director's details were changed filed on: 5th, January 2020	officers	Free Download (2 pages)
CH03	On Sun, 5th Jan 2020 secretary's details were changed filed on: 5th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AP01	On Tue, 8th Jan 2019 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
CH01	On Sun, 10th Jan 2016 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH03	On Sun, 10th Jan 2016 secretary's details were changed filed on: 11th, January 2016	officers	Free Download (1 page)
CH01	On Sun, 10th Jan 2016 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH01	On Sun, 10th Jan 2016 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2016, no shareholders list filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 10th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 10th Jan 2015, no shareholders list filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 3rd, October 2014	accounts	Free Download (1 page)
AP01	On Mon, 29th Sep 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Wed, 27th Aug 2014 - the day director's appointment was terminated filed on: 28th, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Jan 2014, no shareholders list filed on: 10th, January 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (4 pages)
CH01	On Mon, 28th Jan 2013 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Jan 2013, no shareholders list filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AP01	On Mon, 23rd Jan 2012 new director was appointed. filed on: 23rd, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012, no shareholders list filed on: 20th, January 2012	annual return	Free Download (6 pages)
TM01	Fri, 2nd Dec 2011 - the day director's appointment was terminated filed on: 2nd, December 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 2nd, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 10th Jan 2011, no shareholders list filed on: 10th, January 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 15th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010, no shareholders list filed on: 5th, February 2010	annual return	Free Download (1 page)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Feb 2010 director's details were changed filed on: 4th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
288a	On Fri, 29th Jun 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On Fri, 29th Jun 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On Fri, 29th Jun 2007 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On Fri, 29th Jun 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (5 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007	annual return	Free Download (5 pages)
288b	On Wed, 1st Feb 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On Wed, 1st Feb 2006 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2006	incorporation	Free Download (35 pages)