38 Nw2 5ds Rtm Company started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09397460. The 38 Nw2 5ds 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 Flat 22, Poppyfield House Copperwood Place. Postal code: SE10 8GD.
The firm has 3 directors, namely Enzo M., William B. and Marte N.. Of them, Marte N. has been with the company the longest, being appointed on 20 January 2015 and Enzo M. has been with the company for the least time - from 19 January 2016. As of 25 April 2024, there was 1 ex director - Enzo M.. There were no ex secretaries.
| Office Address | Flat 22, Poppyfield House Copperwood Place |
| Office Address2 | C/o Marco De Innocentis |
| Town | London |
| Post code | SE10 8GD |
| Country of origin | United Kingdom |
| Registration Number | 09397460 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 January 2016
Position: Director
Appointed: 29 November 2015
Position: Director
Appointed: 20 January 2015
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is William B. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Marte N. This PSC and has 25-50% voting rights. Then there is Enzo M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
William B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Marte N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Enzo M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
Sau W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Current Assets | 6 000 | 1 000 | 1 030 | 1 000 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 30 | |||
| Creditors | 6 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 6 000 | 1 000 | 30 | |
| Total Assets Less Current Liabilities | 6 000 | 1 000 | 1 030 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 20th, January 2023 |
confirmation statement | Free Download (3 pages) |
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