47 Church Crescent Rtm Company Ltd is a private limited company located at Flat 1, 47 Church Crescent, London N10 3NA. Incorporated on 2020-01-15, this 4-year-old company is run by 3 directors and 1 secretary.
Director Harish N., appointed on 04 February 2023. Director Esther G., appointed on 15 January 2020. Director Ian J., appointed on 15 January 2020.
Changing the topic to secretaries, we can name: Ian J., appointed on 15 January 2020.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-01-14 and the due date for the next filing is 2024-01-28. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Flat 1 |
| Office Address2 | 47 Church Crescent |
| Town | London |
| Post code | N10 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12405231 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 04 February 2023
Position: Director
Appointed: 15 January 2020
Position: Secretary
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Ian J. The abovementioned PSC. The second one in the persons with significant control register is Esther G. This PSC . The third one is James L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .
Ian J.
| Notified on | 15 January 2020 |
| Nature of control: |
right to appoint and remove directors |
Esther G.
| Notified on | 15 January 2020 |
| Nature of control: |
right to appoint and remove directors |
James L.
| Notified on | 15 January 2020 |
| Ceased on | 4 February 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 14th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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