40-47 Chartwell Close (greenford) Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 3 Tenby Grove, Kingsmead, Milton Keynes MK4 4HW. Incorporated on 2022-01-18, this 2-year-old company is run by 2 directors and 1 secretary.
Director Deesha N., appointed on 18 January 2022. Director Ian N., appointed on 18 January 2022.
Moving on to secretaries, we can mention: Ian N., appointed on 31 January 2024.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. What is more, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 3 Tenby Grove |
| Office Address2 | Kingsmead |
| Town | Milton Keynes |
| Post code | MK4 4HW |
| Country of origin | United Kingdom |
| Registration Number | 13857080 |
| Date of Incorporation | Tue, 18th Jan 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (96 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 18 January 2022
Position: Director
Appointed: 18 January 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Deesha N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian N. This PSC owns 25-50% shares and has 25-50% voting rights.
Deesha N.
| Notified on | 18 January 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian N.
| Notified on | 18 January 2022 |
| Ceased on | 4 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 17, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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