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9 Cranston Road Rtm Company Limited HARLOW


9 Cranston Road Rtm Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08681509. The 9 Cranston Road Rtm Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Harlow at Unit 7, Astra Centre. Postal code: CM20 2BN.

The firm has 2 directors, namely Jamie Z., Susan A.. Of them, Susan A. has been with the company the longest, being appointed on 9 September 2013 and Jamie Z. has been with the company for the least time - from 9 November 2022. As of 16 April 2024, there was 1 ex director - James Z.. There were no ex secretaries.

9 Cranston Road Rtm Company Limited Address / Contact

Office Address Unit 7, Astra Centre
Office Address2 Edinburgh Way
Town Harlow
Post code CM20 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08681509
Date of Incorporation Mon, 9th Sep 2013
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Jamie Z.

Position: Director

Appointed: 09 November 2022

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 02 March 2018

Susan A.

Position: Director

Appointed: 09 September 2013

Urban Owners Limited

Position: Corporate Secretary

Appointed: 01 January 2018

Resigned: 02 March 2018

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 09 September 2013

Resigned: 25 September 2014

James Z.

Position: Director

Appointed: 09 September 2013

Resigned: 09 November 2021

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 09 September 2013

Resigned: 25 September 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is James Z. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Susan A. This PSC and has 25-50% voting rights. Then there is Kirsten L., who also meets the Companies House conditions to be indexed as a PSC. This PSC and has 25-50% voting rights.

James Z.

Notified on 15 July 2016
Nature of control: 25-50% voting rights

Susan A.

Notified on 15 July 2016
Ceased on 23 October 2020
Nature of control: 25-50% voting rights

Kirsten L.

Notified on 15 July 2016
Ceased on 23 October 2020
Nature of control: 25-50% voting rights

Inacio P.

Notified on 15 July 2016
Ceased on 23 October 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (2 pages)

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