69 Shrubland Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 69C Shrubland Road, London E8 4NL. Incorporated on 2021-03-18, this 3-year-old company is run by 3 directors.
Director Ryan B., appointed on 28 January 2023. Director Benjamin S., appointed on 18 March 2021. Director Kit B., appointed on 18 March 2021.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-03-16 and the deadline for the following filing is 2024-03-30. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 69c Shrubland Road |
| Town | London |
| Post code | E8 4NL |
| Country of origin | United Kingdom |
| Registration Number | 13275116 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 28 January 2023
Position: Corporate Secretary
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Ryan B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin S. This PSC and has 25-50% voting rights. The third one is Kit 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.
Ryan B.
| Notified on | 16 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin S.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights |
Kit B.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights |
Sumay H.
| Notified on | 18 March 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, January 2024 |
accounts | Free Download (2 pages) |
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