49 Houston Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at Ground Floor Flat, 49, Houston Road, London SE23 2RJ. Incorporated on 2018-11-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Ian W., appointed on 23 November 2018.
Moving on to secretaries, we can name: Ian W., appointed on 23 November 2018.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-11-22 and the deadline for the subsequent filing is 2023-12-06. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Ground Floor Flat |
| Office Address2 | 49, Houston Road |
| Town | London |
| Post code | SE23 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 11694023 |
| Date of Incorporation | Fri, 23rd Nov 2018 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 23 November 2018
Position: Director
Appointed: 23 November 2018
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Patrick M. This PSC has 25-50% voting rights. The second one in the PSC register is Ian W. This PSC and has 75,01-100% voting rights. The third one is Amelia M., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.
Patrick M.
| Notified on | 23 November 2018 |
| Nature of control: |
25-50% voting rights |
Ian W.
| Notified on | 23 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Amelia M.
| Notified on | 23 November 2018 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-22 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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