31 Coleherne Road Rtm Company Ltd LONDON


Founded in 2014, 31 Coleherne Road Rtm Company, classified under reg no. 08985466 is an active company. Currently registered at 54 Hillway N6 6EP, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Christophe-Laurent M., Joanne S. and Monica S.. Of them, Monica S. has been with the company the longest, being appointed on 8 April 2014 and Christophe-Laurent M. has been with the company for the least time - from 15 May 2024. As of 11 July 2025, there were 2 ex directors - Alan H., Deanne C. and others listed below. There were no ex secretaries.

31 Coleherne Road Rtm Company Ltd Address / Contact

Office Address 54 Hillway
Town London
Post code N6 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08985466
Date of Incorporation Tue, 8th Apr 2014
Industry Residents property management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (376 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Christophe-Laurent M.

Position: Director

Appointed: 15 May 2024

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 09 April 2024

Joanne S.

Position: Director

Appointed: 29 January 2024

Monica S.

Position: Director

Appointed: 08 April 2014

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 18 February 2015

Resigned: 29 September 2020

Alan H.

Position: Director

Appointed: 08 April 2014

Resigned: 15 May 2024

Deanne C.

Position: Director

Appointed: 08 April 2014

Resigned: 19 April 2023

People with significant control

The register of PSCs that own or control the company includes 6 names. As BizStats found, there is Christophe-Laurent M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joanne S. This PSC and has 25-50% voting rights. The third one is Monica S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Christophe-Laurent M.

Notified on 14 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Joanne S.

Notified on 30 August 2023
Nature of control: 25-50% voting rights

Monica S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alan H.

Notified on 6 April 2016
Ceased on 14 March 2024
Nature of control: 25-50% voting rights

Deanne C.

Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights

George C.

Notified on 6 April 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Thu, 14th Mar 2024
filed on: 28th, March 2025
Free Download (2 pages)

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