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60 Vicarage Road Rtm Company Ltd LONDON


Founded in 2015, 60 Vicarage Road Rtm Company, classified under reg no. 09656892 is an active company. Currently registered at 60 Vicarage Road E10 5EA, London the company has been in the business for ten years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Jake M., appointed on 16 June 2021. In addition, a secretary was appointed - Karim D., appointed on 25 June 2015. As of 13 July 2025, there were 3 ex directors - Matthew G., Andrew M. and others listed below. There were no ex secretaries.

60 Vicarage Road Rtm Company Ltd Address / Contact

Office Address 60 Vicarage Road
Town London
Post code E10 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09656892
Date of Incorporation Thu, 25th Jun 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (469 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Jake M.

Position: Director

Appointed: 16 June 2021

Karim D.

Position: Secretary

Appointed: 25 June 2015

Matthew G.

Position: Director

Appointed: 13 April 2021

Resigned: 05 December 2024

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 28 January 2016

Resigned: 03 March 2016

Andrew M.

Position: Director

Appointed: 25 June 2015

Resigned: 30 April 2021

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 25 June 2015

Resigned: 02 December 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 25 June 2015

Resigned: 03 March 2016

Andrew N.

Position: Director

Appointed: 25 June 2015

Resigned: 04 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Jake M. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Matthew G. This PSC . The third one is Andrew M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jake M.

Notified on 24 June 2021
Nature of control: significiant influence or control

Matthew G.

Notified on 24 June 2021
Ceased on 28 November 2024
Nature of control: right to appoint and remove directors

Andrew M.

Notified on 8 July 2016
Ceased on 16 June 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth19    
Balance Sheet
Current Assets197632480479
Net Assets Liabilities197632480479
Net Assets Liabilities Including Pension Asset Liability19    
Reserves/Capital
Shareholder Funds19    
Other
Net Current Assets Liabilities197632480479
Total Assets Less Current Liabilities197632481779

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Jun 2024
filed on: 26th, March 2025
Free Download (3 pages)

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