48 Park Road Rtm Company Ltd STANFORD-LE-HOPE


48 Park Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Top Floor Claridon House, London Road, Stanford-Le-Hope SS17 0JU. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 1 director and 1 secretary.
Director Raquel K., appointed on 13 December 2017.
Moving on to secretaries, we can mention: Raquel K., appointed on 13 December 2017.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-02-19 and the date for the following filing is 2024-03-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

48 Park Road Rtm Company Ltd Address / Contact

Office Address Top Floor Claridon House
Office Address2 London Road
Town Stanford-le-hope
Post code SS17 0JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11109336
Date of Incorporation Wed, 13th Dec 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Raquel K.

Position: Secretary

Appointed: 13 December 2017

Raquel K.

Position: Director

Appointed: 13 December 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 December 2017

Resigned: 08 April 2018

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 13 December 2017

Resigned: 08 April 2018

Paul E.

Position: Director

Appointed: 13 December 2017

Resigned: 01 July 2019

People with significant control

The list of PSCs who own or control the company consists of 6 names. As BizStats established, there is Stephen H. This PSC has 25-50% voting rights. The second one in the PSC register is Rose C. This PSC and has 25-50% voting rights. Then there is Lance D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Stephen H.

Notified on 13 December 2017
Nature of control: 25-50% voting rights

Rose C.

Notified on 13 December 2017
Nature of control: 25-50% voting rights

Lance D.

Notified on 13 December 2017
Nature of control: 25-50% voting rights

Acme Developments (Uk) Ltd

Top Floor Claridon House London Road, Stanford Le Hope, Essex, SS17 0JU, England

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06038204
Notified on 13 December 2017
Nature of control: 25-50% voting rights

Raquel K.

Notified on 13 December 2017
Nature of control: right to appoint and remove directors

Paul E.

Notified on 13 December 2017
Ceased on 1 August 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   6 1947 065
Current Assets1 6005 4196 7306 194 
Other
Accrued Liabilities    120
Creditors1 6005 4196 7306 1947 065
Other Creditors    751

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 61 Crowstone Road Westcliff-on-Sea SS0 8BG England on 2023/09/27 to Top Floor Claridon House London Road Stanford-Le-Hope SS17 0JU
filed on: 27th, September 2023
Free Download (1 page)

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