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71 Cadogan Gardens Rtm Company Limited LONDON


Founded in 2016, 71 Cadogan Gardens Rtm Company, classified under reg no. 10107465 is an active company. Currently registered at Unit 16 Northfields Prospect Business Centre SW18 1PE, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Peter M., Adriano M. and Cesare L.. Of them, Cesare L. has been with the company the longest, being appointed on 6 April 2016 and Peter M. and Adriano M. have been with the company for the least time - from 30 January 2019. As of 27 April 2024, there were 2 ex directors - Peter M., Orlando F. and others listed below. There were no ex secretaries.

71 Cadogan Gardens Rtm Company Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10107465
Date of Incorporation Wed, 6th Apr 2016
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Peter M.

Position: Director

Appointed: 30 January 2019

Adriano M.

Position: Director

Appointed: 30 January 2019

Cesare L.

Position: Director

Appointed: 06 April 2016

Quadrant Property Management Limited

Position: Corporate Secretary

Appointed: 16 March 2018

Resigned: 05 May 2020

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 06 April 2016

Resigned: 27 February 2018

Peter M.

Position: Director

Appointed: 06 April 2016

Resigned: 02 August 2018

Orlando F.

Position: Director

Appointed: 06 April 2016

Resigned: 22 March 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Cesare L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Peter Edward M. This PSC has significiant influence or control over the company,. Then there is Orlando F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cesare L.

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

Peter Edward M.

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

Orlando F.

Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312021-12-312022-12-31
Balance Sheet
Debtors11 11613 06635 56422 01524 677
Other
Accrued Liabilities4 46413 0666 4697 22010 314
Administrative Expenses3901 1812 397786782
Creditors11 11613 02213 02213 02213 022
Intangible Assets 13 02213 02213 02213 022
Other Creditors3 60213 02213 02213 02212 655
Other Operating Income Format13901 1812 397786782
Total Assets Less Current Liabilities 13 02213 02213 02213 022
Trade Creditors Trade Payables    1 708
Trade Debtors Trade Receivables3 035152 830  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, November 2023
Free Download (9 pages)

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