36 Freegrove Road Rtm Company Ltd in LONDON - N7 9RQ

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36 Freegrove Road Rtm Company Ltd LONDON

36 Freegrove Road Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09445418. The 36 Freegrove Road Rtm Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 36 Freegrove Road. Postal code: N7 9RQ.

At the moment there are 3 directors in the the company, namely Amah-Rose M., Charlotte K. and Sergio T.. In addition one secretary - Sergio T. - is with the firm. As of 25 April 2024, there was 1 ex director - David A.. There were no ex secretaries.

36 Freegrove Road Rtm Company Ltd Address / Contact

Office Address	36 Freegrove Road
Town	London
Post code	N7 9RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09445418
Date of Incorporation	Wed, 18th Feb 2015
Industry	Residents property management
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Amah-Rose M.

Position: Director

Appointed: 01 June 2018

Charlotte K.

Position: Director

Appointed: 01 June 2018

Sergio T.

Position: Director

Appointed: 18 February 2015

Sergio T.

Position: Secretary

Appointed: 18 February 2015

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 18 February 2015

Resigned: 26 June 2015

David A.

Position: Director

Appointed: 18 February 2015

Resigned: 05 January 2018

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 18 February 2015

Resigned: 31 May 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Sergio T. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Charlotte K. This PSC has significiant influence or control over the company,. The third one is Amah-Rose M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sergio T.

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

Charlotte K.

Notified on	31 May 2018
Nature of control:	significiant influence or control

Amah-Rose M.

Notified on	31 May 2018
Nature of control:	significiant influence or control

David A.

Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-390

Balance Sheet
Cash Bank On Hand	1 652	1 877	1 659	882	711	846	746	107
Net Assets Liabilities	-390	-1 730	1 182	405	198	-183	-799	-406
Property Plant Equipment	3	3	3	3	3	3	3	3
Cash Bank In Hand	1 652
Net Assets Liabilities Including Pension Asset Liability	-390
Tangible Fixed Assets	3

Reserves/Capital
Called Up Share Capital	3
Profit Loss Account Reserve	-393
Shareholder Funds	-390

Other
Accrued Liabilities			480	480	516	1 032	516	516
Average Number Employees During Period			3	3	3	3	3	3
Creditors	2 045	3 610	480	480	516	1 032	1 548	516
Net Current Assets Liabilities	-393	-1 733	1 179	402	195	-186	-802	-409
Number Shares Issued Fully Paid	3	3	3	3	3	3	3	3
Other Creditors	1 565	3 130
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	3	3	3	3	3	3	3	3
Trade Creditors Trade Payables	480	480					1 032
Creditors Due Within One Year	2 045
Fixed Assets	3
Number Shares Allotted	3
Value Shares Allotted	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-18 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-02-18 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 29th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-02-18 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-02-18 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021-01-01 director's details were changed filed on: 7th, May 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 5th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-02-18 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-02-18 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-06-01 filed on: 24th, July 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-05-31 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-05-31 filed on: 24th, July 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 24th, July 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-18 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018-01-05 filed on: 9th, February 2018	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-05 filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-02-18 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from 2016-02-28 to 2016-03-31 filed on: 12th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-02-18, no shareholders list filed on: 11th, March 2016	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-31 filed on: 5th, February 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Flat 1 36 Freegrove Road London Greater London N7 9RQ England to 36 Freegrove Road London N7 9RQ on 2016-01-13 filed on: 13th, January 2016	address	Free Download (1 page)
AD01	Registered office address changed from C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England to Flat 1 36 Freegrove Road London Greater London N7 9RQ on 2015-06-26 filed on: 26th, June 2015	address	Free Download (1 page)
TM01	Director appointment termination date: 2015-06-26 filed on: 26th, June 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2015	incorporation	Free Download (27 pages)

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