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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 ten 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 Charles B., Natalie A. and Elizabeth B.. In addition one secretary - Elizabeth B. - is with the firm. As of 19 April 2024, there were 3 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 10 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Charles B.

Position: Director

Appointed: 22 September 2022

Natalie A.

Position: Director

Appointed: 27 April 2015

Elizabeth B.

Position: Director

Appointed: 21 November 2014

Elizabeth B.

Position: Secretary

Appointed: 21 November 2014

Costas A.

Position: Director

Appointed: 27 April 2015

Resigned: 12 August 2016

Kate L.

Position: Director

Appointed: 21 November 2014

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

Luke N.

Position: Director

Appointed: 21 November 2014

Resigned: 22 September 2022

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we discovered, there is Charles B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Natalie M. 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.

Charles B.

Notified on 22 September 2022
Nature of control: 25-50% voting rights

Natalie M.

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

Luke N.

Notified on 6 April 2016
Ceased on 22 September 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets25532513
Net Assets Liabilities757268
Other
Creditors262268281
Net Current Assets Liabilities757268
Total Assets Less Current Liabilities757268

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 28th, July 2023
Free Download (3 pages)

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