47 Halesworth Road Rtm Company Limited in London LONDON

47 Halesworth Road Rtm Company Limited LONDON

Founded in 2006, 47 Halesworth Road Rtm Company, classified under reg no. 05907042 is an active company. Currently registered at 47 Halesworth Road SE13 7TJ, London the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

The firm has one director. Paul B., appointed on 19 November 2013. There are currently no secretaries appointed. At the moment 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 Halesworth Road Rtm Company Limited Address / Contact

Office Address	47 Halesworth Road
Office Address2	London
Town	London
Post code	SE13 7TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05907042
Date of Incorporation	Tue, 15th Aug 2006
Industry	Residents property management
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Paul B.

Position: Director

Appointed: 19 November 2013

Shiva P.

Position: Secretary

Appointed: 15 August 2019

Resigned: 24 May 2023

Ellen M.

Position: Secretary

Appointed: 04 October 2013

Resigned: 15 August 2019

Rosalind T.

Position: Secretary

Appointed: 23 October 2009

Resigned: 04 October 2013

Amy M.

Position: Secretary

Appointed: 25 December 2006

Resigned: 23 October 2009

Sally-Anne M.

Position: Director

Appointed: 25 December 2006

Resigned: 19 November 2013

Natalia O.

Position: Director

Appointed: 25 December 2006

Resigned: 21 October 2009

Rtm Secretarial Limited

Position: Director

Appointed: 15 August 2006

Resigned: 25 December 2006

Rtm Secretarial Limited

Position: Secretary

Appointed: 15 August 2006

Resigned: 25 December 2006

Rtm Nominee Directors Limited

Position: Director

Appointed: 15 August 2006

Resigned: 25 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ellen M. This PSC has significiant influence or control over the company,.

Paul B.

Notified on	30 May 2018
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ellen M.

Notified on	1 May 2017
Ceased on	5 June 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	11 554	5 606

Balance Sheet
Current Assets	11 554	5 606	4 976	6 065	2 231	3 054	5 380
Net Assets Liabilities		5 606	4 976	6 065	2 231	3 054	5 380
Cash Bank In Hand	11 554	5 606
Net Assets Liabilities Including Pension Asset Liability	11 554	5 606

Reserves/Capital
Profit Loss Account Reserve	8 861	-5 948
Shareholder Funds	11 554	5 606

Other
Average Number Employees During Period			2	2	2	2	2
Net Current Assets Liabilities	11 554	5 606	4 976	6 065	2 231	3 054	5 380
Total Assets Less Current Liabilities	11 554	5 606	4 976	6 065	2 231	3 054	5 380
Other Aggregate Reserves	2 693	11 554

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023	accounts	Free Download (3 pages)
TM02	24th May 2023 - the day secretary's appointment was terminated filed on: 24th, May 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2021 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 18th, June 2020	accounts	Free Download (3 pages)
TM02	15th August 2019 - the day secretary's appointment was terminated filed on: 15th, August 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 15th August 2019 filed on: 15th, August 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 9th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 6th, May 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 16th, May 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th May 2016, no shareholders list filed on: 8th, June 2016	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 11th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th May 2015, no shareholders list filed on: 4th, June 2015	annual return	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2014, no shareholders list filed on: 3rd, June 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st August 2012 filed on: 7th, April 2014	accounts	Free Download (2 pages)
TM02	19th November 2013 - the day secretary's appointment was terminated filed on: 19th, November 2013	officers	Free Download (1 page)
TM01	19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 19th November 2013 filed on: 19th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2013 filed on: 19th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2013, no shareholders list filed on: 24th, June 2013	annual return	Free Download (2 pages)
TM02	23rd June 2013 - the day secretary's appointment was terminated filed on: 23rd, June 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd June 2013 filed on: 23rd, June 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2012, no shareholders list filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2011, no shareholders list filed on: 22nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 6th, June 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 24th, June 2010	accounts	Free Download (2 pages)
CH01	On 28th May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2010, no shareholders list filed on: 28th, May 2010	annual return	Free Download (2 pages)
CH03	On 28th May 2010 secretary's details were changed filed on: 28th, May 2010	officers	Free Download (1 page)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009	officers	Free Download (1 page)
CH03	On 21st October 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 24th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 6th, June 2008	accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 5th, March 2007	address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 5th, March 2007	address	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2006	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2006	incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2006	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, August 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 15th, August 2006	incorporation	Free Download (25 pages)

47 Halesworth Road Rtm Company Limited LONDON

47 Halesworth Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Shiva P.

Ellen M.

Rosalind T.

Amy M.

Sally-Anne M.

Natalia O.

Rtm Secretarial Limited

Rtm Secretarial Limited

Rtm Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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