61 Devonshire Road Rtm Company Limited in Colliers Wood LONDON

61 Devonshire Road Rtm Company Limited LONDON

Founded in 2005, 61 Devonshire Road Rtm Company, classified under reg no. 05397979 is an active company. Currently registered at 61 Devonshire Road SW19 2EJ, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Daniel A., Abby H. and Lucy M. and others. In addition one secretary - Patrick D. - is with the firm. As of 27 April 2024, there were 6 ex directors - Jonathan R., Rebecca R. and others listed below. There were no ex secretaries.

61 Devonshire Road Rtm Company Limited Address / Contact

Office Address	61 Devonshire Road
Office Address2	Colliers Wood
Town	London
Post code	SW19 2EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05397979
Date of Incorporation	Fri, 18th Mar 2005
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Daniel A.

Position: Director

Appointed: 05 November 2016

Abby H.

Position: Director

Appointed: 26 January 2014

Lucy M.

Position: Director

Appointed: 17 November 2006

Patrick D.

Position: Secretary

Appointed: 18 March 2005

Patrick D.

Position: Director

Appointed: 18 March 2005

Amy R.

Position: Director

Appointed: 18 March 2005

Jonathan R.

Position: Director

Appointed: 04 November 2013

Resigned: 24 June 2016

Rebecca R.

Position: Director

Appointed: 04 November 2013

Resigned: 24 June 2016

James D.

Position: Director

Appointed: 23 March 2009

Resigned: 26 January 2014

Abraham B.

Position: Director

Appointed: 18 March 2005

Resigned: 17 November 2006

Michael D.

Position: Director

Appointed: 18 March 2005

Resigned: 18 March 2012

Jennifer M.

Position: Director

Appointed: 18 March 2005

Resigned: 21 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 2005

Resigned: 18 March 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Amy R. The abovementioned PSC has significiant influence or control over the company,.

Amy R.

Notified on	17 March 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 19th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-05 filed on: 1st, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-04-05 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-05 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-05 filed on: 9th, November 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-05 filed on: 14th, November 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-11-05 filed on: 5th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-24 filed on: 25th, June 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-24 filed on: 25th, June 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-03-18 filed on: 28th, March 2016	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-04-05 filed on: 24th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-03-18 filed on: 22nd, March 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2014-04-05 filed on: 13th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2014-03-18 filed on: 2nd, April 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-01-26 filed on: 26th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-26 filed on: 26th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-24 filed on: 24th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-24 filed on: 24th, January 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-03-18 filed on: 23rd, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 22nd, November 2012	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-03-18 filed on: 20th, March 2012	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-03-19 filed on: 19th, March 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-03-18 filed on: 20th, March 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 8th, February 2011	accounts	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-03-18 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-03-18 filed on: 7th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-03-24 - Annual return with full member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
288a	On 2009-03-24 Director appointed filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 13th, February 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-04-14 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 25th, January 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On 2007-02-28 New director appointed filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On 2007-02-28 Director resigned filed on: 28th, February 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 23rd, February 2007	accounts	Free Download (1 page)
288b	On 2007-01-09 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-09 Director resigned filed on: 9th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 61 devonshire road colliers road london SW19 2EJ filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: 61 devonshire road colliers road london SW19 2EJ filed on: 12th, September 2006	address	Free Download (1 page)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
363s	Period up to 2006-04-18 - Annual return with full member list filed on: 18th, April 2006	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On 2005-11-17 Secretary resigned filed on: 17th, November 2005	officers	Free Download (2 pages)
288b	On 2005-11-17 Secretary resigned filed on: 17th, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, March 2005	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 18th, March 2005	incorporation	Free Download (38 pages)

61 Devonshire Road Rtm Company Limited LONDON

61 Devonshire Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Daniel A.

Abby H.

Lucy M.

Patrick D.

Patrick D.

Amy R.

Jonathan R.

Rebecca R.

James D.

Abraham B.

Michael D.

Jennifer M.

Swift Incorporations Limited

People with significant control

Company filings

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