493 Norwood Road Rtm Company Limited in HASTINGS

493 Norwood Road Rtm Company Limited HASTINGS

Founded in 2005, 493 Norwood Road Rtm Company, classified under reg no. 05443717 is an active company. Currently registered at 45 Baldslow Road TN34 2EY, Hastings the company has been in the business for nineteen years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 4 directors in the the company, namely Callum L., Raj T. and Tanya G. and others. In addition one secretary - Tanya G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah T. who worked with the the company until 10 March 2008.

493 Norwood Road Rtm Company Limited Address / Contact

Office Address	45 Baldslow Road
Town	Hastings
Post code	TN34 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05443717
Date of Incorporation	Thu, 5th May 2005
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Callum L.

Position: Director

Appointed: 08 December 2023

Raj T.

Position: Director

Appointed: 05 June 2016

Tanya G.

Position: Secretary

Appointed: 10 March 2008

Tanya G.

Position: Director

Appointed: 05 May 2005

Christopher W.

Position: Director

Appointed: 05 May 2005

Lucy R.

Position: Director

Appointed: 05 September 2017

Resigned: 08 December 2023

Jesse S.

Position: Director

Appointed: 07 March 2014

Resigned: 10 August 2017

Rosie L.

Position: Director

Appointed: 10 March 2008

Resigned: 01 March 2014

Sarah T.

Position: Director

Appointed: 05 May 2005

Resigned: 10 March 2008

Sarah T.

Position: Secretary

Appointed: 05 May 2005

Resigned: 10 March 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Tanya G. This PSC has significiant influence or control over this company,.

Tanya G.

Notified on	5 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 14th, February 2024	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th December 2023 filed on: 20th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th December 2023. filed on: 20th, December 2023	officers	Free Download (2 pages)
CH01	On Sunday 15th March 2020 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 2nd, February 2023	accounts	Free Download (2 pages)
CH01	On Thursday 1st December 2022 director's details were changed filed on: 6th, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 25th, March 2021	accounts	Free Download (2 pages)
AD01	New registered office address 45 Baldslow Road Hastings TN34 2EY. Change occurred on Friday 13th November 2020. Company's previous address: 30 Norwood Park Road London SE27 9UA. filed on: 13th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 6th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 3rd, June 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th September 2017. filed on: 8th, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th August 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 10th, February 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, September 2016	resolution	Free Download
AP01	New director appointment on Sunday 5th June 2016. filed on: 18th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th May 2016 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 5th May 2015 filed on: 31st, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Monday 5th May 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st May 2013 filed on: 29th, April 2014	accounts	Free Download (1 page)
AP01	New director appointment on Friday 4th April 2014. filed on: 4th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th March 2014 filed on: 12th, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 14th, February 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 5th May 2013 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 5th May 2012 filed on: 30th, May 2012	annual return	Free Download (5 pages)
CH01	On Wednesday 30th May 2012 director's details were changed filed on: 30th, May 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 5th May 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 18th, February 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 5th May 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH01	On Wednesday 5th May 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (1 page)
363a	Period up to Wednesday 20th May 2009 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (1 page)
288b	On Monday 12th May 2008 Appointment terminated director filed on: 12th, May 2008	officers	Free Download (1 page)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 13th, March 2008	accounts	Free Download (1 page)
288a	On Thursday 13th March 2008 Director appointed filed on: 13th, March 2008	officers	Free Download (1 page)
288a	On Monday 10th March 2008 Secretary appointed filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On Monday 10th March 2008 Appointment terminated secretary filed on: 10th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 10/03/2008 from 493C norwood road west norwood london SE27 9DJ filed on: 10th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 24th, September 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007	officers	Free Download (1 page)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 31st May 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 31st, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493A norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493C norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493C norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006	address	Free Download (1 page)
287	Registered office changed on 23/05/06 from: 493A norwood road west norwood london SE27 9DJ filed on: 23rd, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, May 2006	address	Free Download (1 page)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd May 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2005	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 5th, May 2005	incorporation	Free Download (34 pages)

493 Norwood Road Rtm Company Limited HASTINGS

493 Norwood Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Callum L.

Raj T.

Tanya G.

Tanya G.

Christopher W.

Lucy R.

Jesse S.

Rosie L.

Sarah T.

Sarah T.

People with significant control

Company filings

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