36 Plashet Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 19 Whitehall Close, Chigwell IG7 6EQ. Incorporated on 2019-06-04, this 4-year-old company is run by 4 directors and 1 secretary.
Director Rashid A., appointed on 01 July 2023. Director Shukri A., appointed on 04 June 2019. Director Chloe O., appointed on 04 June 2019.
As far as secretaries are concerned, we can mention: Chloe O., appointed on 04 June 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-07-08 and the date for the following filing is 2024-07-22. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 19 Whitehall Close |
| Town | Chigwell |
| Post code | IG7 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12030866 |
| Date of Incorporation | Tue, 4th Jun 2019 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (117 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 July 2023
Position: Secretary
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
Position: Director
Appointed: 04 June 2019
The register of persons with significant control who own or control the company is made up of 7 names. As we identified, there is Chloe O. The abovementioned PSC. The second one in the PSC register is James Z. This PSC . Moving on, there is Shukri M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Chloe O.
| Notified on | 4 June 2019 |
| Ceased on | 11 July 2023 |
| Nature of control: |
right to appoint and remove directors |
James Z.
| Notified on | 4 June 2019 |
| Ceased on | 11 July 2023 |
| Nature of control: |
right to appoint and remove directors |
Shukri M.
| Notified on | 4 June 2019 |
| Ceased on | 11 July 2023 |
| Nature of control: |
25-50% voting rights |
Chloe O.
| Notified on | 4 June 2019 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights |
Shukri A.
| Notified on | 4 June 2019 |
| Ceased on | 10 July 2023 |
| Nature of control: |
right to appoint and remove directors |
James Z.
| Notified on | 4 June 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights |
Rashid A.
| Notified on | 4 June 2019 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 18th, July 2023 |
persons with significant control | Free Download (2 pages) |
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