42 St Lukes Avenue Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Unit 2 Tanners Court Tanners Lane, East Wellow, Romsey SO51 6DP. Incorporated on 2018-04-25, this 6-year-old company is run by 4 directors and 1 secretary.
Director Nicola G., appointed on 25 April 2018. Director Christopher D., appointed on 25 April 2018. Director Frederick D., appointed on 25 April 2018.
Switching the focus to secretaries, we can mention: Frederick D., appointed on 25 April 2018.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was filed on 2023-04-25 and the due date for the following filing is 2024-05-09. Moreover, the accounts were filed on 25 March 2023 and the next filing is due on 25 December 2024.
| Office Address | Unit 2 Tanners Court Tanners Lane |
| Office Address2 | East Wellow |
| Town | Romsey |
| Post code | SO51 6DP |
| Country of origin | United Kingdom |
| Registration Number | 11328285 |
| Date of Incorporation | Wed, 25th Apr 2018 |
| Industry | Residents property management |
| End of financial Year | 25th March |
| Company age | 6 years old |
| Account next due date | Wed, 25th Dec 2024 (244 days left) |
| Account last made up date | Sat, 25th Mar 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Corporate Director
Appointed: 12 November 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
Position: Secretary
Appointed: 25 April 2018
Position: Director
Appointed: 25 April 2018
The register of persons with significant control that own or have control over the company includes 8 names. As we found, there is Camilla V. This PSC has 25-50% voting rights. Another entity in the PSC register is Georgina B. This PSC and has 25-50% voting rights. Moving on, there is Frederick D., who also meets the Companies House criteria to be indexed as a PSC. This PSC .
Camilla V.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights |
Georgina B.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Frederick D.
| Notified on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Christopher D.
| Notified on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Nicola G.
| Notified on | 25 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Nicola G.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights |
Tatiana D.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights |
Frederick D.
| Notified on | 25 April 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 25th March 2023 filed on: 26th, June 2023 |
accounts | Free Download (2 pages) |
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