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4 Warminster Road Rtm Company Limited LONDON


Founded in 2008, 4 Warminster Road Rtm Company, classified under reg no. 06592094 is an active company. Currently registered at 4 Warminster Road SE25 4DZ, London the company has been in the business for 16 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023.

At present there are 5 directors in the the firm, namely Mila S., Phil K. and Dean C. and others. In addition one secretary - Adrian B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Scott R. who worked with the the firm until 3 October 2015.

4 Warminster Road Rtm Company Limited Address / Contact

Office Address 4 Warminster Road
Town London
Post code SE25 4DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06592094
Date of Incorporation Wed, 14th May 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 16 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Mila S.

Position: Director

Appointed: 06 April 2017

Phil K.

Position: Director

Appointed: 11 December 2015

Adrian B.

Position: Secretary

Appointed: 03 October 2015

Dean C.

Position: Director

Appointed: 14 May 2008

Adrian B.

Position: Director

Appointed: 14 May 2008

Rosemary A.

Position: Director

Appointed: 14 May 2008

Melanie D.

Position: Director

Appointed: 14 May 2008

Resigned: 11 December 2015

Scott R.

Position: Secretary

Appointed: 14 May 2008

Resigned: 03 October 2015

Scott R.

Position: Director

Appointed: 14 May 2008

Resigned: 03 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Rose A. The abovementioned PSC has 25-50% voting rights.

Rose A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets3 0744 461  4 6045 1472 7175 772
Net Assets Liabilities 16 21920 67422 7843 8894 0182 0035 058
Other
Accrued Liabilities Deferred Income     714714714
Creditors 4 5903 8974 367715415  
Fixed Assets 20 80924 57127 151    
Net Current Assets Liabilities3 0744 4613 8974 3673 8894 7322 7175 772
Total Assets Less Current Liabilities3 0744 46120 67422 7843 889   
Creditors Due After One Year3 0744 461      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 5th, October 2023
Free Download (4 pages)

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