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 10 years now and its status is active. The firm's office is based in London at Second Floor Flat. Postal code: N7 6JL.
The company has 3 directors, namely Robbie G., Elizabeth O. and Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 8 February 2021 and Robbie G. and Elizabeth O. have been with the company for the least time - from 11 July 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael G. who worked with the the company until 8 February 2021.
| Office Address | Second Floor Flat |
| Office Address2 | 72 Windsor Road |
| Town | London |
| Post code | N7 6JL |
| Country of origin | United Kingdom |
| 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 | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 11 July 2021
Position: Director
Appointed: 08 February 2021
The register of persons with significant control who own or control the company consists of 8 names. As BizStats discovered, there is Andrew W. This PSC and has 25-50% shares. The second one in the PSC register is Robbie G. This PSC has significiant influence or control over the company,. Then there is Elizabeth O., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Andrew W.
| Notified on | 20 May 2021 |
| Nature of control: |
25-50% shares |
Robbie G.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Elizabeth O.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Andrew W.
| Notified on | 8 February 2021 |
| Ceased on | 5 April 2022 |
| Nature of control: |
25-50% shares |
Katherine T.
| Notified on | 2 April 2017 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% shares |
Alex S.
| Notified on | 2 April 2017 |
| Ceased on | 25 June 2021 |
| Nature of control: |
25-50% shares |
Stephen M.
| Notified on | 2 April 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 2 April 2017 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||||
| Current Assets | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 |
| Net Assets Liabilities | 4 | 3 | ||||||
| Other | ||||||||
| Creditors | 4 | 4 | 4 | 4 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 3 | 3 | ||
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 | 3 | 3 | ||
| Creditors Due After One Year | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 17th, December 2023 |
accounts | Free Download (3 pages) |
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