5 Welldon Crescent Rtm Company Limited in HARROW

5 Welldon Crescent Rtm Company Limited HARROW

Founded in 2008, 5 Welldon Crescent Rtm Company, classified under reg no. 06660307 is an active company. Currently registered at 27 Twyford Road HA2 0SH, Harrow the company has been in the business for 16 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Nadezda A., Sergei A.. Of them, Sergei A. has been with the company the longest, being appointed on 2 February 2017 and Nadezda A. has been with the company for the least time - from 11 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Imran H. who worked with the the firm until 8 February 2017.

5 Welldon Crescent Rtm Company Limited Address / Contact

Office Address	27 Twyford Road
Town	Harrow
Post code	HA2 0SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06660307
Date of Incorporation	Wed, 30th Jul 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Nadezda A.

Position: Director

Appointed: 11 November 2021

Sergei A.

Position: Director

Appointed: 02 February 2017

Imran H.

Position: Secretary

Appointed: 22 September 2008

Resigned: 08 February 2017

Mannan H.

Position: Director

Appointed: 22 September 2008

Resigned: 08 February 2017

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 30 July 2008

Resigned: 08 December 2008

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 30 July 2008

Resigned: 22 September 2008

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 30 July 2008

Resigned: 22 September 2008

Riaz A.

Position: Director

Appointed: 30 July 2008

Resigned: 11 November 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Sergei A. This PSC has significiant influence or control over the company,.

Sergei A.

Notified on	8 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/27 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/27 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 11th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 15th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/27 filed on: 15th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/11. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	2021/11/11 - the day director's appointment was terminated filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 10th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/27 filed on: 10th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/27 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 9th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/27 filed on: 2nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/27 filed on: 4th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 6th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/27 filed on: 6th, May 2017	confirmation statement	Free Download (4 pages)
TM02	2017/02/08 - the day secretary's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
TM01	2017/02/08 - the day director's appointment was terminated filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/02. filed on: 8th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/02/08. New Address: 27 Twyford Road Harrow HA2 0SH. Previous address: 1 Trescoe Gardens Harrow Middx HA2 9TB filed on: 8th, February 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/07/31 filed on: 1st, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/27, no shareholders list filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/07/31 filed on: 1st, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/27, no shareholders list filed on: 27th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/07/31 filed on: 14th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/27, no shareholders list filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/27, no shareholders list filed on: 27th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/30, no shareholders list filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/30, no shareholders list filed on: 5th, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/05 director's details were changed filed on: 5th, September 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/06/28 from 16 Trescoe Gardens Harrow Middx HA2 9TB filed on: 22nd, June 2011	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/06/22 from 5 Welldon Crescent Harrow Middlesex HA1 1QR filed on: 22nd, June 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/30 filed on: 8th, November 2010	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/02/11 filed on: 22nd, October 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/08/24 filed on: 9th, October 2009	annual return	Free Download (5 pages)
287	Registered office changed on 12/12/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE filed on: 12th, December 2008	address	Free Download (1 page)
288b	On 2008/12/08 Appointment terminated director filed on: 8th, December 2008	officers	Free Download (1 page)
288a	On 2008/09/22 Director appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
288b	On 2008/09/22 Appointment terminated director filed on: 22nd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 22/09/2008 from blackwell house guildhall yard london uk EC2V 5AE filed on: 22nd, September 2008	address	Free Download (1 page)
288a	On 2008/09/22 Secretary appointed filed on: 22nd, September 2008	officers	Free Download (1 page)
288b	On 2008/09/22 Appointment terminated secretary filed on: 22nd, September 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2008	incorporation	Free Download (26 pages)

5 Welldon Crescent Rtm Company Limited HARROW

5 Welldon Crescent Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Nadezda A.

Sergei A.

Imran H.

Mannan H.

Rtm Nominee Directors Limited

Rtm Secretarial Limited

Rtm Secretarial Limited

Riaz A.

People with significant control

Company filings

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