40 Elsworthy Road Nw3 Rtm Company Ltd LONDON


Founded in 2017, 40 Elsworthy Road Nw3 Rtm Company, classified under reg no. 10584818 is an active company. Currently registered at 40 Elsworthy Road NW3 3DL, London the company has been in the business for 3 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on Thursday 31st January 2019.

Currently there are 4 directors in the the company, namely Mei-Ling S., Wai S. and Steven M. and others. In addition one secretary - Steven M. - is with the firm. As of 26 November 2020, there was 1 ex director - Mads D.. There were no ex secretaries.

40 Elsworthy Road Nw3 Rtm Company Ltd Address / Contact

Office Address 40 Elsworthy Road
Town London
Post code NW3 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584818
Date of Incorporation Thu, 26th Jan 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Sun, 31st Jan 2021 (66 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

Mei-Ling S.

Position: Director

Appointed: 18 March 2017

Wai S.

Position: Director

Appointed: 18 March 2017

Steven M.

Position: Director

Appointed: 26 January 2017

Lynnette K.

Position: Director

Appointed: 26 January 2017

Steven M.

Position: Secretary

Appointed: 26 January 2017

Mads D.

Position: Director

Appointed: 26 January 2017

Resigned: 30 October 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Steven M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Lynnette K. This PSC and has 25-50% voting rights. Moving on, there is Mads D., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Steven M.

Notified on 26 January 2017
Nature of control: 25-50% voting rights

Lynnette K.

Notified on 26 January 2017
Nature of control: 25-50% voting rights

Mads D.

Notified on 26 January 2017
Ceased on 30 October 2019
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-31
Balance Sheet
Current Assets17 14213 649
Net Assets Liabilities13 6494 938
Other
Creditors3 4938 711
Net Current Assets Liabilities13 6494 938
Total Assets Less Current Liabilities13 6494 938

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 25th January 2020
filed on: 4th, February 2020
Free Download (3 pages)

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