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245 Stanstead Road Rtm Company Ltd BICESTER


245 Stanstead Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Love Your Block Ltd Heyford Park Innovation Centre, 77 Heyford Park, Camp Road, Upper Heyford, Bicester OX25 5HD. Incorporated on 2018-12-07, this 2-year-old company is run by 2 directors.
Director Michelle T., appointed on 31 March 2020. Director Clive W., appointed on 31 March 2020.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2020-12-01 and the due date for the next filing is 2021-12-15. Likewise, the accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

245 Stanstead Road Rtm Company Ltd Address / Contact

Office Address C/o Love Your Block Ltd Heyford Park Innovation Centre
Office Address2 77 Heyford Park, Camp Road, Upper Heyford
Town Bicester
Post code OX25 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11716283
Date of Incorporation Fri, 7th Dec 2018
Industry Residents property management
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (12 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated Tue, 1st Dec 2020

Company staff

Michelle T.

Position: Director

Appointed: 31 March 2020

Clive W.

Position: Director

Appointed: 31 March 2020

Love Your Block Limited

Position: Corporate Secretary

Appointed: 20 March 2020

Michelle T.

Position: Director

Appointed: 18 March 2020

Resigned: 31 March 2020

Clive W.

Position: Director

Appointed: 18 March 2020

Resigned: 31 March 2020

Ciara H.

Position: Director

Appointed: 07 December 2018

Resigned: 20 March 2020

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 07 December 2018

Resigned: 20 March 2020

Jordan J.

Position: Secretary

Appointed: 07 December 2018

Resigned: 20 March 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 07 December 2018

Resigned: 20 March 2020

Jordan J.

Position: Director

Appointed: 07 December 2018

Resigned: 25 March 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 7 names. As we found, there is Clive W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Michelle T. This PSC and has 25-50% voting rights. Moving on, there is Jordan J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Clive W.

Notified on 7 December 2018
Ceased on 22 December 2020
Nature of control: 25-50% voting rights

Michelle T.

Notified on 7 December 2018
Ceased on 22 December 2020
Nature of control: 25-50% voting rights

Jordan J.

Notified on 7 December 2018
Ceased on 22 December 2020
Nature of control: right to appoint and remove directors

Jordan J.

Notified on 7 December 2018
Ceased on 22 December 2020
Nature of control: 25-50% voting rights

Ciara H.

Notified on 7 December 2018
Ceased on 21 December 2020
Nature of control: 25-50% voting rights

Ciara H.

Notified on 7 December 2018
Ceased on 21 December 2020
Nature of control: right to appoint and remove directors

Badli Limited

B Flat 245 Stanstead Road, London, Greater London, SE23 1HY, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08803008
Notified on 7 December 2018
Ceased on 21 December 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control Tuesday 22nd December 2020
filed on: 23rd, December 2020
Free Download (1 page)

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