28 Hamilton Road Rtm Company Limited in 28 Hamilton Road HARROW

28 Hamilton Road Rtm Company Limited HARROW

28 Hamilton Road Rtm Company started in year 2006 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05702256. The 28 Hamilton Road Rtm Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at Flat B. Postal code: HA1 1SX.

Currently there are 2 directors in the the firm, namely Toni W. and Mannan H.. In addition one secretary - Paul W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Imran H. who worked with the the firm until 18 March 2007.

28 Hamilton Road Rtm Company Limited Address / Contact

Office Address	Flat B
Office Address2	28 Hamilton Road
Town	Harrow
Post code	HA1 1SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05702256
Date of Incorporation	Wed, 8th Feb 2006
Industry	Residents property management
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Toni W.

Position: Director

Appointed: 02 February 2012

Paul W.

Position: Secretary

Appointed: 19 March 2007

Mannan H.

Position: Director

Appointed: 08 February 2006

Mohini B.

Position: Director

Appointed: 24 March 2014

Resigned: 04 April 2014

Imran H.

Position: Secretary

Appointed: 08 February 2006

Resigned: 18 March 2007

Navesh V.

Position: Director

Appointed: 08 February 2006

Resigned: 08 January 2007

Imran H.

Position: Director

Appointed: 08 February 2006

Resigned: 27 February 2014

Paul W.

Position: Director

Appointed: 08 February 2006

Resigned: 04 October 2007

Joel P.

Position: Director

Appointed: 08 February 2006

Resigned: 07 March 2014

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Paul W. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mannan H. This PSC has significiant influence or control over the company,. Moving on, there is Toni W., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mannan H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Toni W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 16th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 5th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 22nd, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 10th, November 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 4th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/08 filed on: 18th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 2nd, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/08 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 23rd, November 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/08 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 4th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 21st, November 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/08, no shareholders list filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 28th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/08, no shareholders list filed on: 8th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 20th, November 2014	accounts	Free Download (1 page)
TM01	2014/04/05 - the day director's appointment was terminated filed on: 5th, April 2014	officers	Free Download (1 page)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/27. filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/27 - the day director's appointment was terminated filed on: 27th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/08, no shareholders list filed on: 28th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 18th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/08, no shareholders list filed on: 23rd, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 14th, November 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/03/05. filed on: 5th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/08, no shareholders list filed on: 5th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 4th, November 2011	accounts	Free Download (1 page)
AD01	Change of registered office on 2011/03/02 from 28B Hamilton Road Harrow Middlesex HA1 1SX filed on: 2nd, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/08, no shareholders list filed on: 2nd, March 2011	annual return	Free Download (5 pages)
CH03	On 2011/03/01 secretary's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 30th, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/08, no shareholders list filed on: 18th, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/17 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/17 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 23rd, December 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 2nd, December 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
288a	On 2008/03/05 Director appointed filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/05 Secretary appointed filed on: 5th, March 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 9th, November 2007	accounts	Free Download (1 page)
288b	On 2007/10/04 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
288b	On 2007/10/04 Director resigned filed on: 4th, October 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/04/01 with shareholders record filed on: 1st, April 2007	annual return	Free Download (5 pages)
363s	Annual return up to 2007/04/01 with shareholders record filed on: 1st, April 2007	annual return	Free Download (5 pages)
363(288)	2007/04/01 Annual return (Secretary resigned;director resigned)	annual return
288b	On 2007/01/22 Secretary resigned;director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Secretary resigned;director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2006	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 8th, February 2006	incorporation	Free Download (27 pages)

28 Hamilton Road Rtm Company Limited HARROW

28 Hamilton Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Toni W.

Paul W.

Mannan H.

Mohini B.

Imran H.

Navesh V.

Imran H.

Paul W.

Joel P.

People with significant control

Company filings

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