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3 Veronica Rd Rtm Co Ltd LONDON


3 Veronica Rd Rtm Co Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3 & 3A Veronica Road, London SW17 8QL. Incorporated on 2018-07-23, this 5-year-old company is run by 1 director.
Director Andrew T., appointed on 13 December 2021.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-06-14 and the due date for the subsequent filing is 2024-06-28. Likewise, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

3 Veronica Rd Rtm Co Ltd Address / Contact

Office Address 3 & 3A Veronica Road
Town London
Post code SW17 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11477623
Date of Incorporation Mon, 23rd Jul 2018
Industry Residents property management
End of financial Year 31st July
Company age 6 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Andrew T.

Position: Director

Appointed: 13 December 2021

Benjamin M.

Position: Secretary

Appointed: 23 July 2018

Resigned: 13 December 2021

Jjonathan E.

Position: Director

Appointed: 23 July 2018

Resigned: 12 December 2018

Benjamin M.

Position: Director

Appointed: 23 July 2018

Resigned: 13 December 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Andrew T. This PSC. Another entity in the PSC register is Benjamin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jjonathan E., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew T.

Notified on 13 December 2021
Nature of control: right to appoint and remove directors

Benjamin M.

Notified on 23 July 2018
Ceased on 13 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Jjonathan E.

Notified on 23 July 2018
Ceased on 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st July 2023
filed on: 4th, September 2023
Free Download (2 pages)

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