37 Gibbon Road Rtm Company Limited KINGSTON UPON THAMES


37 Gibbon Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 37 Gibbon Road, Kingston Upon Thames KT2 6AD. Incorporated on 2018-05-29, this 2-year-old company is run by 2 directors and 1 secretary.
Director Lauren S., appointed on 12 February 2020. Director Eric B., appointed on 29 May 2018.
Changing the topic to secretaries, we can mention: Lauren S., appointed on 12 February 2020.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2020-05-06 and the due date for the subsequent filing is 2021-05-20. Furthermore, the accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

37 Gibbon Road Rtm Company Limited Address / Contact

Office Address 37 Gibbon Road
Town Kingston Upon Thames
Post code KT2 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11386072
Date of Incorporation Tue, 29th May 2018
Industry Residents property management
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (488 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 20th May 2021 (2021-05-20)
Last confirmation statement dated Wed, 6th May 2020

Company staff

Lauren S.

Position: Secretary

Appointed: 12 February 2020

Lauren S.

Position: Director

Appointed: 12 February 2020

Eric B.

Position: Director

Appointed: 29 May 2018

Gemma C.

Position: Secretary

Appointed: 28 April 2019

Resigned: 30 April 2020

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 28 April 2019

Gemma C.

Position: Director

Appointed: 29 May 2018

Resigned: 12 February 2020

Gemma C.

Position: Secretary

Appointed: 29 May 2018

Resigned: 13 August 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Lauren S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Eric B. This PSC and has 25-50% voting rights. Moving on, there is Gemma C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Lauren S.

Notified on 12 February 2020
Nature of control: significiant influence or control

Eric B.

Notified on 13 August 2018
Nature of control: 25-50% voting rights

Gemma C.

Notified on 13 August 2018
Ceased on 12 February 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
Balance Sheet
Cash Bank On Hand4
Other
Accrued Liabilities270
Creditors270
Net Current Assets Liabilities-266
Total Assets Less Current Liabilities-266

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2020-05-31
filed on: 10th, August 2020
Free Download (7 pages)

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