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7-21 Norfolk Road Rtm Company Limited UXBRIDGE


Founded in 2007, 7-21 Norfolk Road Rtm Company, classified under reg no. 06444862 is an active company. Currently registered at 9 Norfolk Road UB8 1BL, Uxbridge the company has been in the business for 13 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 2 directors in the the company, namely Christopher S. and Anthony P.. In addition one secretary - Christopher S. - is with the firm. As of 11 August 2020, there was 1 ex director - Ann E.. There were no ex secretaries.

7-21 Norfolk Road Rtm Company Limited Address / Contact

Office Address 9 Norfolk Road
Town Uxbridge
Post code UB8 1BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06444862
Date of Incorporation Tue, 4th Dec 2007
Industry Residents property management
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 31st Dec 2020 (142 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 15th Jan 2021 (2021-01-15)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Christopher S.

Position: Director

Appointed: 31 March 2010

Christopher S.

Position: Secretary

Appointed: 31 January 2008

Anthony P.

Position: Director

Appointed: 31 January 2008

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 31 January 2008

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 04 December 2007

Resigned: 31 January 2008

Ann E.

Position: Director

Appointed: 04 December 2007

Resigned: 31 March 2010

Rtm Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Resigned: 31 January 2008

People with significant control

The list of PSCs who own or control the company consists of 10 names. As we established, there is Yuan-Tsan T. This PSC. The second one in the persons with significant control register is Charlotte M. This PSC . The third one is James M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .

Yuan-Tsan T.

Notified on 14 April 2018
Nature of control: right to appoint and remove directors

Charlotte M.

Notified on 19 March 2017
Nature of control: right to appoint and remove directors

James M.

Notified on 19 March 2017
Nature of control: right to appoint and remove directors

Anthony P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vadival A.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Christopher S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rijac Properties Ltd

York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01339766
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Andrew C.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: right to appoint and remove directors

Suzanne C.

Notified on 6 April 2016
Ceased on 10 July 2017
Nature of control: right to appoint and remove directors

Taylor S.

Notified on 6 April 2016
Ceased on 26 January 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 4th December 2019
filed on: 7th, December 2019
Free Download (3 pages)

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