29 Devonshire Place Rtm Company Limited in London

29 Devonshire Place Rtm Company Limited

Founded in 2004, 29 Devonshire Place Rtm Company, classified under reg no. 05131806 is an active company. Currently registered at 29 Devonshire Place W1G 6JG, Harley Street the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 4 directors in the the firm, namely Nicole T., Gretchen M. and Richard W. and others. In addition one secretary - Susan W. - is with the company. As of 3 May 2024, there were 3 ex directors - Richard B., Keith B. and others listed below. There were no ex secretaries.

29 Devonshire Place Rtm Company Limited Address / Contact

Office Address	29 Devonshire Place
Office Address2	London
Town	Harley Street
Post code	W1G 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05131806
Date of Incorporation	Tue, 18th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Nicole T.

Position: Director

Appointed: 19 May 2023

Gretchen M.

Position: Director

Appointed: 01 November 2010

Richard W.

Position: Director

Appointed: 18 May 2004

Susan W.

Position: Director

Appointed: 18 May 2004

Susan W.

Position: Secretary

Appointed: 18 May 2004

Richard B.

Position: Director

Appointed: 27 July 2012

Resigned: 19 May 2023

M W Douglas & Company Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 May 2004

Resigned: 18 May 2004

Keith B.

Position: Director

Appointed: 18 May 2004

Resigned: 30 October 2010

William T.

Position: Director

Appointed: 18 May 2004

Resigned: 27 July 2012

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2004

Resigned: 18 May 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Richard W. The abovementioned PSC has significiant influence or control over the company,.

Richard W.

Notified on	12 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	10 200	11 487
Current Assets	11 068	12 438
Debtors	868	951
Net Assets Liabilities	10 144	10 937

Other
Accrued Liabilities	924	1 501
Creditors	924	1 501
Net Current Assets Liabilities	10 144	10 937
Prepayments Accrued Income	868	951

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/05/19. filed on: 18th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/05/19. filed on: 18th, October 2023	officers	Free Download (2 pages)
TM01	2023/05/19 - the day director's appointment was terminated filed on: 18th, October 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/18, no shareholders list filed on: 18th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 10th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/18, no shareholders list filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 27th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/18, no shareholders list filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/05/18, no shareholders list filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/08/23. filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM01	2012/08/13 - the day director's appointment was terminated filed on: 13th, August 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/05/18, no shareholders list filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/05/18, no shareholders list filed on: 24th, May 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/05/19. filed on: 19th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/18, no shareholders list filed on: 1st, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/15 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/07 with shareholders record filed on: 7th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 10th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 13th, November 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (5 pages)
363s	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 3rd, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 7th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (5 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (5 pages)
363(288)	2005/06/08 Annual return (Director's particulars changed)	annual return
288a	On 2004/12/24 New secretary appointed;new director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New secretary appointed;new director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/24 New director appointed filed on: 24th, December 2004	officers	Free Download (2 pages)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Secretary resigned;director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Secretary resigned;director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/25 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 18th, May 2004	incorporation	Free Download (24 pages)