41 Saltoun Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Flat 1, 41 Saltoun Road, London SW2 1EW. Incorporated on 2021-02-09, this 3-year-old company is run by 4 directors and 1 secretary.
Director Nour K., appointed on 01 June 2023. Director Gul B., appointed on 01 June 2023. Director Mary D., appointed on 09 February 2021.
Changing the topic to secretaries, we can name: Mary D., appointed on 09 February 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-02-08 and the date for the next filing is 2024-02-22. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Flat 1 |
| Office Address2 | 41 Saltoun Road |
| Town | London |
| Post code | SW2 1EW |
| Country of origin | United Kingdom |
| Registration Number | 13189379 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Secretary
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Sixte D. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Mary D. This PSC and has 25-50% voting rights. Then there is Guzide A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Sixte D.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights |
Mary D.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights |
Guzide A.
| Notified on | 9 February 2021 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Debtors | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Version Production Software | 1 | |
| Average Number Employees During Period | 6 | 6 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On June 1, 2023 new director was appointed. filed on: 11th, June 2023 |
officers | Free Download (2 pages) |
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