28 Syl-ave Rtm Company Limited in Mill Hill LONDON

28 Syl-ave Rtm Company Limited LONDON

Founded in 2006, 28 Syl-ave Rtm Company, classified under reg no. 05970369 is an active company. Currently registered at 28 Sylvan Avenue NW7 2JJ, London the company has been in the business for 18 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 3 directors in the the company, namely Laurian D., Lucy S. and Selwyn B.. In addition one secretary - Selwyn B. - is with the firm. As of 25 April 2024, there was 1 ex director - Alexander K.. There were no ex secretaries.

28 Syl-ave Rtm Company Limited Address / Contact

Office Address	28 Sylvan Avenue
Office Address2	Mill Hill
Town	London
Post code	NW7 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05970369
Date of Incorporation	Wed, 18th Oct 2006
Industry	Residents property management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Laurian D.

Position: Director

Appointed: 10 October 2010

Lucy S.

Position: Director

Appointed: 09 April 2010

Selwyn B.

Position: Secretary

Appointed: 18 October 2006

Selwyn B.

Position: Director

Appointed: 18 October 2006

Alexander K.

Position: Director

Appointed: 18 October 2006

Resigned: 09 April 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Laurian D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Lucy S. This PSC has significiant influence or control over the company,. The third one is Selwyn B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Laurian D.

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

Lucy S.

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

Selwyn B.

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 Wednesday 18th October 2023 filed on: 28th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 18th October 2023 filed on: 28th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 4th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 18th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 11th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 18th October 2021 filed on: 31st, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 18th October 2020 filed on: 31st, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 8th, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 18th October 2019 filed on: 18th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 15th, July 2019	accounts	Free Download (2 pages)
CH01	On Thursday 20th June 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th October 2018 filed on: 28th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th October 2017 filed on: 29th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 16th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th October 2016 filed on: 30th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 4th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 18th October 2015, no shareholders list filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 3rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 18th October 2014, no shareholders list filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 11th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 18th October 2013, no shareholders list filed on: 19th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 29th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 18th October 2012, no shareholders list filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 6th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 18th October 2011, no shareholders list filed on: 3rd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 5th, September 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 25th August 2011 filed on: 25th, August 2011	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th August 2011. filed on: 25th, August 2011	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 18th October 2010, no shareholders list filed on: 30th, October 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Saturday 30th October 2010. filed on: 30th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 29th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 18th October 2009, no shareholders list filed on: 8th, December 2009	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, December 2009	address	Free Download (1 page)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 4th, August 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 19th, August 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th October 2007 filed on: 25th, October 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (23 pages)

28 Syl-ave Rtm Company Limited LONDON

28 Syl-ave Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Laurian D.

Lucy S.

Selwyn B.

Selwyn B.

Alexander K.

People with significant control

Company filings

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