37 Thorney Hedge Road Rtm Company Ltd LONDON


37 Thorney Hedge Road Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09586086. The 37 Thorney Hedge 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 First Floor Flat. Postal code: W4 5SB.

Currently there are 2 directors in the the firm, namely Pamela I. and Nitin S.. In addition one secretary - Nitin S. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

37 Thorney Hedge Road Rtm Company Ltd Address / Contact

Office Address First Floor Flat
Office Address2 37 Thorney Hedge Road
Town London
Post code W4 5SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586086
Date of Incorporation Tue, 12th May 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Pamela I.

Position: Director

Appointed: 12 May 2015

Nitin S.

Position: Secretary

Appointed: 12 May 2015

Nitin S.

Position: Director

Appointed: 12 May 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 13 May 2015

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 12 May 2015

Resigned: 13 May 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Pamela I. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nitin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela I.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Nitin S.

Notified on 1 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1 557      
Balance Sheet
Current Assets1 5571 5571 5571 5571 4231 3521 266
Net Assets Liabilities1 5571 5571 5571 4231 3521 2661 162
Net Assets Liabilities Including Pension Asset Liability1 557      
Reserves/Capital
Shareholder Funds1 557      
Other
Creditors   1347186104
Net Current Assets Liabilities1 5571 5571 5571 4231 3521 2661 162
Total Assets Less Current Liabilities1 5571 5571 5571 4231 3521 2661 162

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/21
filed on: 27th, December 2023
Free Download (3 pages)

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