49 Linden Gardens Rtm Company Limited LONDON


49 Linden Gardens Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09580723. The 49 Linden Gardens 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 49 Linden Gardens. Postal code: W4 2EH. Since 24th July 2015 49 Linden Gardens Rtm Company Limited is no longer carrying the name 37 Marina Rtm Company.

The firm has 2 directors, namely James B., Aaron M.. Of them, James B., Aaron M. have been with the company the longest, being appointed on 2 September 2015. As of 28 March 2024, there were 2 ex directors - Daniel J., Katie W. and others listed below. There were no ex secretaries.

49 Linden Gardens Rtm Company Limited Address / Contact

Office Address 49 Linden Gardens
Town London
Post code W4 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09580723
Date of Incorporation Fri, 8th May 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 8th May
Company age 9 years old
Account next due date Thu, 8th Feb 2024 (49 days after)
Account last made up date Sun, 8th May 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

James B.

Position: Director

Appointed: 02 September 2015

Aaron M.

Position: Director

Appointed: 02 September 2015

Daniel J.

Position: Director

Appointed: 08 May 2015

Resigned: 02 September 2015

Katie W.

Position: Director

Appointed: 08 May 2015

Resigned: 02 September 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is James B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Aaron M. This PSC owns 25-50% shares.

James B.

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

Aaron M.

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

Company previous names

37 Marina Rtm Company July 24, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-082017-05-082018-05-082019-05-082020-05-082021-05-082022-05-08
Balance Sheet
Cash Bank In Hand552      
Cash Bank On Hand5525572934945479442
Current Assets 5576299851 0546791 140
Debtors  600636600600698
Other Debtors  600636600600698
Other
Average Number Employees During Period 22    
Creditors5525576299851 0541 1741 140
Creditors Due Within One Year552      
Other Creditors5525576299851 0541 1741 140
Net Current Assets Liabilities     -495 
Total Assets Less Current Liabilities     -495 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 8th May 2023
filed on: 15th, January 2024
Free Download (6 pages)

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