45 Cabul Road Rtm Company Limited LONDON


Founded in 2009, 45 Cabul Road Rtm Company, classified under reg no. 06923501 is an active company. Currently registered at 45 Cabul Road SW11 2PR, London the company has been in the business for eleven years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

The firm has 3 directors, namely Bernadette F., Edward E. and Kamala G.. Of them, Edward E., Kamala G. have been with the company the longest, being appointed on 9 November 2012 and Bernadette F. has been with the company for the least time - from 31 March 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

45 Cabul Road Rtm Company Limited Address / Contact

Office Address 45 Cabul Road
Office Address2 Flat 2
Town London
Post code SW11 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06923501
Date of Incorporation Wed, 3rd Jun 2009
Industry Residents property management
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 12th Sep 2020 (2020-09-12)
Last confirmation statement dated Thu, 1st Aug 2019

Company staff

Bernadette F.

Position: Director

Appointed: 31 March 2013

Edward E.

Position: Director

Appointed: 09 November 2012

Kamala G.

Position: Director

Appointed: 09 November 2012

Mark C.

Position: Secretary

Appointed: 03 June 2009

Resigned: 01 January 2012

Temple Secretaries Limited

Position: Secretary

Appointed: 03 June 2009

Resigned: 03 June 2009

Anna J.

Position: Director

Appointed: 03 June 2009

Resigned: 01 January 2012

Barbara K.

Position: Director

Appointed: 03 June 2009

Resigned: 03 June 2009

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Edward E. This PSC and has 25-50% shares.

Edward E.

Notified on 25 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/08/01
filed on: 4th, November 2019
Free Download (3 pages)

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