49 Ladbroke Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 2, 49, Ladbroke Road, Redhill RH1 1JU. Incorporated on 2021-01-19, this 3-year-old company is run by 4 directors and 1 secretary.
Director Alex D., appointed on 19 January 2021. Director Mollie S., appointed on 19 January 2021. Director Carina S., appointed on 19 January 2021.
As far as secretaries are concerned, we can name: Alex D., appointed on 19 January 2021.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-01-20 and the due date for the next filing is 2024-02-03. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | Flat 2 |
| Office Address2 | 49, Ladbroke Road |
| Town | Redhill |
| Post code | RH1 1JU |
| Country of origin | United Kingdom |
| Registration Number | 13143716 |
| Date of Incorporation | Tue, 19th Jan 2021 |
| Industry | Residents property management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (196 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Mollie S. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Carina S. This PSC and has 25-50% voting rights. The third one is Catherine W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Mollie S.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights |
Carina S.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights |
Catherine W.
| Notified on | 19 January 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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