Founded in 2016, 51 Endymion Road Rtm Company, classified under reg no. 10440534 is an active company. Currently registered at 51 Endymion Road SW2 2BU, London the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
At present there are 4 directors in the the company, namely Victoria B., Isobel W. and Helen H. and others. In addition one secretary - Keelan S. - is with the firm. At present there is one former director listed by the company - Keith M., who left the company on 23 January 2021. In addition, the company lists several former secretaries whose names might be found in the table below.
| Office Address | 51 Endymion Road |
| Town | London |
| Post code | SW2 2BU |
| Country of origin | United Kingdom |
| Registration Number | 10440534 |
| Date of Incorporation | Fri, 21st Oct 2016 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Secretary
Appointed: 20 October 2023
Position: Director
Appointed: 23 January 2021
Position: Director
Appointed: 23 January 2021
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 21 October 2016
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats identified, there is Helen H. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Isobel W. This PSC and has 25-50% voting rights. Then there is Victoria B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Helen H.
| Notified on | 21 October 2016 |
| Nature of control: |
25-50% voting rights |
Isobel W.
| Notified on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Victoria B.
| Notified on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Keelan S.
| Notified on | 21 October 2016 |
| Nature of control: |
25-50% voting rights |
Keith M.
| Notified on | 21 October 2016 |
| Ceased on | 23 January 2021 |
| Nature of control: |
25-50% voting rights |
Celia M.
| Notified on | 21 October 2016 |
| Ceased on | 20 March 2018 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: October 20, 2023) of a secretary filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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