Founded in 2017, 45 Hainault Avenue Rtm Company, classified under reg no. 10615405 is an active company. Currently registered at Lower Floor Flat SS0 9HA, Westcliff-on-sea the company has been in the business for seven years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.
The company has 2 directors, namely Rebecca R., Darren A.. Of them, Darren A. has been with the company the longest, being appointed on 13 February 2017 and Rebecca R. has been with the company for the least time - from 20 August 2020. Currenlty, the company lists one former director, whose name is Lauren L. and who left the the company on 20 August 2020. In addition, there is one former secretary - Lauren L. who worked with the the company until 20 August 2020.
| Office Address | Lower Floor Flat |
| Office Address2 | 45 Hainault Avenue |
| Town | Westcliff-on-sea |
| Post code | SS0 9HA |
| Country of origin | United Kingdom |
| Registration Number | 10615405 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 20 August 2020
Position: Director
Appointed: 13 February 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Rebecca R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Lauren L. This PSC and has 75,01-100% voting rights.
Rebecca R.
| Notified on | 27 August 2020 |
| Nature of control: |
significiant influence or control |
Lauren L.
| Notified on | 13 February 2017 |
| Ceased on | 20 August 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Fixed Assets | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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