47 Elder Avenue Rtm Company Limited LONDON


Founded in 2008, 47 Elder Avenue Rtm Company, classified under reg no. 06704532 is an active company. Currently registered at 47 Elder Avenue N8 8PS, London the company has been in the business for twelve years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on Mon, 30th Sep 2019.

At present there are 2 directors in the the firm, namely Tristan G. and Suresh K.. In addition one secretary - Charlotte C. - is with the company. At present 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.

47 Elder Avenue Rtm Company Limited Address / Contact

Office Address 47 Elder Avenue
Town London
Post code N8 8PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06704532
Date of Incorporation Tue, 23rd Sep 2008
Industry Residents property management
End of financial Year 30th September
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (251 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 10th Feb 2021 (2021-02-10)
Last confirmation statement dated Mon, 30th Dec 2019

Company staff

Tristan G.

Position: Director

Appointed: 06 March 2015

Charlotte C.

Position: Secretary

Appointed: 06 March 2015

Suresh K.

Position: Director

Appointed: 15 December 2008

Matthew H.

Position: Director

Appointed: 19 January 2011

Resigned: 06 March 2015

Miranda B.

Position: Secretary

Appointed: 19 January 2011

Resigned: 06 March 2015

Anna Z.

Position: Director

Appointed: 25 February 2009

Resigned: 19 January 2011

Donald L.

Position: Secretary

Appointed: 15 December 2008

Resigned: 19 January 2011

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2008

Resigned: 15 December 2008

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 23 September 2008

Resigned: 15 December 2008

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 23 September 2008

Resigned: 15 December 2008

Donald L.

Position: Director

Appointed: 23 September 2008

Resigned: 19 January 2011

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Tristan G. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Charlotte C. This PSC and has 25-50% voting rights. Then there is Joanna G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Tristan G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Charlotte C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Joanna G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Suresh K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth1111  
Balance Sheet
Current Assets111111
Net Assets Liabilities   111
Net Assets Liabilities Including Pension Asset Liability1111  
Reserves/Capital
Shareholder Funds1111  
Other
Net Current Assets Liabilities111111
Total Assets Less Current Liabilities111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 2nd, January 2020
Free Download (2 pages)

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