You are here: bizstats.co.uk > a-z index > 4 list > 45 list

455-455a New Cross Road Rtm Company Ltd LONDON


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 2-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 2019-11-04 and the due date for the following filing is 2020-12-16. Additionally, the statutory accounts were filed on 30 November 2019 and the next filing is due on 31 August 2021.

455-455a New Cross Road Rtm Company Ltd Address / Contact

Office Address 24 Howarth Road
Town London
Post code SE2 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657799
Date of Incorporation Mon, 5th Nov 2018
Industry Residents property management
End of financial Year 30th November
Company age 2 years old
Account next due date Tue, 31st Aug 2021 (278 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Wed, 16th Dec 2020 (2020-12-16)
Last confirmation statement dated Mon, 4th Nov 2019

Company staff

Ali O.

Position: Director

Appointed: 05 November 2018

Sebastiaan H.

Position: Secretary

Appointed: 05 November 2018

Sebastiaan H.

Position: Director

Appointed: 05 November 2018

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 05 November 2018

Resigned: 04 February 2019

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 05 November 2018

Resigned: 04 February 2019

People with significant control

The list of persons with significant control who own or control the company consists of 7 names. As BizStats found, there is Ali O. The abovementioned PSC. The second one in the persons with significant control register is Ali O. This PSC and has 25-50% voting rights. Then there is Sebastiaan H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Ali O.

Notified on 5 November 2018
Nature of control: right to appoint and remove directors

Ali O.

Notified on 5 November 2018
Nature of control: 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

Patricia C.

Notified on 5 November 2018
Nature of control: 25-50% voting rights

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-11-30
filed on: 12th, February 2020
Free Download (4 pages)

Company search