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72 Windsor Road Rtm Company Limited LONDON


72 Windsor Road Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08974626. The 72 Windsor Road Rtm Company company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at Second Floor Flat. Postal code: N7 6JL.

At the moment there are 4 directors in the the company, namely Alex S., Katherine T. and Michael G. and others. In addition one secretary - Michael G. - is with the firm. As of 7 August 2020, there were 2 ex directors - Natalie C., Adrian M. and others listed below. There were no ex secretaries.

72 Windsor Road Rtm Company Limited Address / Contact

Office Address Second Floor Flat
Office Address2 72 Windsor Road
Town London
Post code N7 6JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08974626
Date of Incorporation Wed, 2nd Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 30th Apr 2021 (266 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 16th Apr 2021 (2021-04-16)
Last confirmation statement dated Thu, 2nd Apr 2020

Company staff

Alex S.

Position: Director

Appointed: 07 April 2017

Katherine T.

Position: Director

Appointed: 07 April 2017

Michael G.

Position: Director

Appointed: 02 April 2014

Stephen M.

Position: Director

Appointed: 02 April 2014

Michael G.

Position: Secretary

Appointed: 02 April 2014

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 02 April 2014

Resigned: 01 July 2014

Natalie C.

Position: Director

Appointed: 02 April 2014

Resigned: 07 April 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 02 April 2014

Resigned: 01 July 2014

Adrian M.

Position: Director

Appointed: 02 April 2014

Resigned: 07 April 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As BizStats discovered, there is Michael G. This PSC and has 25-50% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares. Then there is Katherine T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Michael G.

Notified on 2 April 2017
Nature of control: 25-50% shares

Stephen M.

Notified on 2 April 2017
Nature of control: 25-50% shares

Katherine T.

Notified on 2 April 2017
Nature of control: 25-50% shares

Alex S.

Notified on 2 April 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-30
Balance Sheet
Current Assets4444
Other
Creditors 444
Net Current Assets Liabilities444 
Total Assets Less Current Liabilities444 
Creditors Due After One Year44  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020-04-02
filed on: 17th, April 2020
Free Download (3 pages)

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