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9 Thicket Road Rtm Company Ltd BECKENHAM


9 Thicket Road Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 3 Kings Hall Road, Beckenham BR3 1LT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-15, this 6-year-old company is run by 1 director and 1 secretary.
Director Kim M., appointed on 15 May 2017.
Moving on to secretaries, we can name: Kim M., appointed on 15 May 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2022-11-18 and the date for the next filing is 2023-12-02. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

9 Thicket Road Rtm Company Ltd Address / Contact

Office Address 3 Kings Hall Road
Town Beckenham
Post code BR3 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10771712
Date of Incorporation Mon, 15th May 2017
Industry Residents property management
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Kim M.

Position: Director

Appointed: 15 May 2017

Kim M.

Position: Secretary

Appointed: 15 May 2017

Steven C.

Position: Director

Appointed: 31 October 2017

Resigned: 03 November 2017

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 15 May 2017

Resigned: 05 June 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 15 May 2017

Resigned: 05 June 2017

Ewa L.

Position: Director

Appointed: 15 May 2017

Resigned: 20 December 2021

Dawn T.

Position: Director

Appointed: 15 May 2017

Resigned: 12 June 2021

People with significant control

The list of persons with significant control that own or control the company consists of 9 names. As BizStats found, there is Kim M. This PSC. Another one in the persons with significant control register is Emma A. This PSC and has 25-50% voting rights. Then there is Dawn T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Kim M.

Notified on 15 May 2017
Nature of control: right to appoint and remove directors

Emma A.

Notified on 4 April 2023
Nature of control: 25-50% voting rights

Dawn T.

Notified on 15 May 2017
Ceased on 27 November 2023
Nature of control: right to appoint and remove directors

Joanne S.

Notified on 15 May 2017
Ceased on 15 May 2018
Nature of control: 25-50% voting rights

Kim M.

Notified on 15 May 2017
Ceased on 15 May 2018
Nature of control: 25-50% voting rights

Dawn T.

Notified on 15 May 2017
Ceased on 15 May 2018
Nature of control: 25-50% voting rights

Eva L.

Notified on 15 May 2017
Ceased on 31 October 2017
Nature of control: right to appoint and remove directors

Eva H.

Notified on 15 May 2017
Ceased on 31 October 2017
Nature of control: 25-50% voting rights

John M.

Notified on 15 May 2017
Ceased on 31 October 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-31
Balance Sheet
Current Assets157
Net Assets Liabilities93
Other
Creditors250
Net Current Assets Liabilities157
Total Assets Less Current Liabilities157

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 18th Nov 2023
filed on: 3rd, December 2023
Free Download (3 pages)

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