92-114 Carnarvon Road Rtm Company Limited in 266 Kingsland Road LONDON

92-114 Carnarvon Road Rtm Company Limited LONDON

92-114 Carnarvon Road Rtm Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05416873. The 92-114 Carnarvon Road Rtm Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Haus Block Management. Postal code: E8 4DG.

At the moment there are 2 directors in the the company, namely Helen E. and Akm A.. In addition one secretary - Helen E. - is with the firm. 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 - Kevin J. who worked with the the company until 31 December 2022.

92-114 Carnarvon Road Rtm Company Limited Address / Contact

Office Address	Haus Block Management
Office Address2	266 Kingsland Road
Town	London
Post code	E8 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05416873
Date of Incorporation	Thu, 7th Apr 2005
Industry	Residents property management
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Helen E.

Position: Secretary

Appointed: 01 January 2023

Helen E.

Position: Director

Appointed: 01 January 2023

Akm A.

Position: Director

Appointed: 01 January 2023

Kevin J.

Position: Secretary

Appointed: 01 October 2014

Resigned: 31 December 2022

Terence S.

Position: Director

Appointed: 21 May 2009

Resigned: 31 December 2022

Kevin J.

Position: Director

Appointed: 18 March 2008

Resigned: 31 December 2022

J Nicholson & Son

Position: Corporate Secretary

Appointed: 01 February 2006

Resigned: 30 September 2014

Adeniyi A.

Position: Director

Appointed: 07 April 2005

Resigned: 18 March 2008

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 01 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

David C.

Position: Director

Appointed: 07 April 2005

Resigned: 18 March 2008

Yuen L.

Position: Director

Appointed: 07 April 2005

Resigned: 21 May 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Terrance S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kevin J. This PSC has significiant influence or control over the company,.

Terrance S.

Notified on	7 April 2020
Nature of control:	significiant influence or control

Kevin J.

Notified on	7 April 2017
Ceased on	7 April 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-29	2014-04-30

Balance Sheet
Cash Bank In Hand	5 834	7 722
Current Assets	6 518	8 279
Debtors	684	557
Net Assets Liabilities Including Pension Asset Liability	4 188	3 987

Reserves/Capital
Profit Loss Account Reserve	4 188	3 987

Other
Capital Employed	4 188	3 987
Creditors Due Within One Year	2 330	4 292
Net Current Assets Liabilities	4 188	3 987

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 4th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-01-01 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
AP03	On 2023-01-01 - new secretary appointed filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-12-31 filed on: 4th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 30th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 30th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-07, no shareholders list filed on: 7th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (2 pages)
CH01	On 2015-10-31 director's details were changed filed on: 31st, October 2015	officers	Free Download (2 pages)
CH01	On 2015-04-26 director's details were changed filed on: 26th, April 2015	officers	Free Download
AR01	Annual return made up to 2015-04-07, no shareholders list filed on: 26th, April 2015	annual return	Free Download (3 pages)
CH01	On 2015-04-26 director's details were changed filed on: 26th, April 2015	officers	Free Download
CH03	On 2015-04-26 secretary's details were changed filed on: 26th, April 2015	officers	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from 255 Cranbrook Road Ilford Essex IG1 4TH to Haus Block Management 266 Kingsland Road London E8 4DG on 2014-10-10 filed on: 10th, October 2014	address	Free Download (1 page)
TM02	Secretary appointment termination on 2014-09-30 filed on: 10th, October 2014	officers	Free Download (1 page)
AP03	On 2014-10-01 - new secretary appointed filed on: 10th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-07, no shareholders list filed on: 16th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-07, no shareholders list filed on: 28th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-07, no shareholders list filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-07, no shareholders list filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2010-04-07 filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-07, no shareholders list filed on: 1st, June 2010	annual return	Free Download (3 pages)
CH01	On 2010-04-07 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-07 director's details were changed filed on: 31st, May 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 29th, July 2009	accounts	Free Download (3 pages)
288a	On 2009-05-28 Director appointed filed on: 28th, May 2009	officers	Free Download (2 pages)
288b	On 2009-05-28 Appointment terminated director filed on: 28th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-14 filed on: 14th, May 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 19th, January 2009	accounts	Free Download (3 pages)
288a	On 2008-06-20 Director appointed filed on: 20th, June 2008	officers	Free Download (2 pages)
288b	On 2008-06-20 Appointment terminated director filed on: 20th, June 2008	officers	Free Download (1 page)
288b	On 2008-06-20 Appointment terminated director filed on: 20th, June 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, February 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 8th, January 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (4 pages)
363s	Annual return made up to 2006-06-12 filed on: 12th, June 2006	annual return	Free Download (4 pages)
287	Registered office changed on 03/04/06 from: 20-22 bedford row london WC1R 4JS filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 20-22 bedford row london WC1R 4JS filed on: 3rd, April 2006	address	Free Download (1 page)
288b	On 2006-04-03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288b	On 2006-04-03 Secretary resigned filed on: 3rd, April 2006	officers	Free Download (1 page)
288a	On 2006-04-03 New secretary appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-03 New secretary appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-18 Secretary resigned filed on: 18th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-18 New secretary appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-18 New secretary appointed filed on: 18th, April 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (35 pages)

92-114 Carnarvon Road Rtm Company Limited LONDON

92-114 Carnarvon Road Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Helen E.

Helen E.

Akm A.

Kevin J.

Terence S.

Kevin J.

J Nicholson & Son

Adeniyi A.

Jordan Company Secretaries Limited

Swift Incorporations Limited

David C.

Yuen L.

People with significant control

Annual reports financial information

Company filings

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