455-455a New Cross Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 24 Howarth Road, London SE2 0UN. Incorporated on 2018-11-05, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ali O., appointed on 05 November 2018. Director Sebastiaan H., appointed on 05 November 2018.
Changing the topic to secretaries, we can mention: Sebastiaan H., appointed on 05 November 2018.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2022-11-04 and the due date for the following filing is 2023-11-18. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 24 Howarth Road |
| Town | London |
| Post code | SE2 0UN |
| Country of origin | United Kingdom |
| Registration Number | 11657799 |
| Date of Incorporation | Mon, 5th Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 05 November 2018
Position: Secretary
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
The list of persons with significant control who own or control the company consists of 7 names. As BizStats found, there is Sebastiaan H. The abovementioned PSC. The second one in the persons with significant control register is Olivia S. This PSC and has 25-50% voting rights. Then there is Ali O., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Sebastiaan H.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Olivia S.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Ali O.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Patricia C.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Ali O.
| Notified on | 5 November 2018 |
| Nature of control: |
right to appoint and remove directors |
Michael S.
| Notified on | 5 November 2018 |
| Nature of control: |
25-50% voting rights |
Sebastiaan H.
| Notified on | 5 November 2018 |
| Ceased on | 18 May 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-04 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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