48 Queens Road Rtm Company Ltd LONDON


Founded in 2017, 48 Queens Road Rtm Company, classified under reg no. 10603463 is an active company. Currently registered at 14 Rodwell Road SE22 9LF, London the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Andrew S., appointed on 6 February 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael Z. who worked with the the company until 26 March 2020.

48 Queens Road Rtm Company Ltd Address / Contact

Office Address 14 Rodwell Road
Office Address2 East Dulwich
Town London
Post code SE22 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10603463
Date of Incorporation Mon, 6th Feb 2017
Industry Residents property management
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 06 February 2017

Adam B.

Position: Director

Appointed: 07 April 2021

Resigned: 27 May 2021

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 06 February 2017

Resigned: 20 March 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 06 February 2017

Resigned: 20 March 2017

Michael Z.

Position: Secretary

Appointed: 06 February 2017

Resigned: 26 March 2020

Michael Z.

Position: Director

Appointed: 06 February 2017

Resigned: 26 March 2020

People with significant control

The register of PSCs that own or control the company includes 5 names. As we researched, there is Michael Z. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Andrew S. This PSC . Then there is Michael Z., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .

Michael Z.

Notified on 6 February 2017
Nature of control: 25-50% voting rights

Andrew S.

Notified on 6 February 2017
Nature of control: right to appoint and remove directors

Michael Z.

Notified on 6 February 2017
Nature of control: right to appoint and remove directors

Mandy A.

Notified on 6 February 2017
Nature of control: 25-50% voting rights

Andrew S.

Notified on 6 February 2017
Ceased on 10 January 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 8, 2024
filed on: 8th, January 2024
Free Download (3 pages)

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