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65 Florence Road Rtm Company Ltd LONDON


65 Florence Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09322531. The 65 Florence Road Rtm Company company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 65 Florence Road. Postal code: N4 4DJ.

Currently there are 3 directors in the the company, namely Natalie A., Elizabeth B. and Luke N.. In addition one secretary - Elizabeth B. - is with the firm. As of 6 July 2020, there were 2 ex directors - Costas A., Kate L. and others listed below. There were no ex secretaries.

65 Florence Road Rtm Company Ltd Address / Contact

Office Address 65 Florence Road
Town London
Post code N4 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09322531
Date of Incorporation Fri, 21st Nov 2014
Industry Residents property management
End of financial Year 30th November
Company age 6 years old
Account next due date Mon, 31st Aug 2020 (56 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Fri, 7th Aug 2020 (2020-08-07)
Last confirmation statement dated Wed, 24th Jul 2019

Company staff

Natalie A.

Position: Director

Appointed: 27 April 2015

Elizabeth B.

Position: Secretary

Appointed: 21 November 2014

Elizabeth B.

Position: Director

Appointed: 21 November 2014

Luke N.

Position: Director

Appointed: 21 November 2014

Costas A.

Position: Director

Appointed: 27 April 2015

Resigned: 12 August 2016

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 21 November 2014

Resigned: 27 March 2015

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 21 November 2014

Resigned: 27 April 2015

Kate L.

Position: Director

Appointed: 21 November 2014

Resigned: 12 August 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Natalie A. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Luke N. This PSC and has 25-50% voting rights. Moving on, there is Elizabeth B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Natalie A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Luke N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Elizabeth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 21st, August 2019
Free Download (2 pages)

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