Founded in 2007, 7-21 Norfolk Road Rtm Company, classified under reg no. 06444862 is an active company. Currently registered at 19 Norfolk Road UB8 1BL, Uxbridge the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
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 26 April 2024, there was 1 ex director - Ann E.. There were no ex secretaries.
| Office Address | 19 Norfolk Road |
| Town | Uxbridge |
| Post code | UB8 1BL |
| Country of origin | United Kingdom |
| Registration Number | 06444862 |
| Date of Incorporation | Tue, 4th Dec 2007 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 31 March 2010
Position: Secretary
Appointed: 31 January 2008
Position: Director
Appointed: 31 January 2008
The list of PSCs who own or control the company consists of 10 names. As we established, there is Rijac Properties Ltd from Wembley, United Kingdom. This PSC is classified as "a private limited company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Christopher S. This PSC has significiant influence or control over the company,. The third one is Vadival A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
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 |
| Ceased on | 30 January 2024 |
| Nature of control: |
25-50% voting rights |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
significiant influence or control |
Vadival A.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Anthony P.
| Notified on | 6 April 2016 |
| Ceased on | 27 April 2023 |
| Nature of control: |
significiant influence or control |
Yuan-Tsan T.
| Notified on | 14 April 2018 |
| Ceased on | 27 April 2023 |
| Nature of control: |
right to appoint and remove directors |
James M.
| Notified on | 19 March 2017 |
| Ceased on | 25 June 2022 |
| Nature of control: |
right to appoint and remove directors |
Charlotte M.
| Notified on | 19 March 2017 |
| Ceased on | 25 February 2022 |
| Nature of control: |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, May 2023 |
accounts | Free Download (2 pages) |
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