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93 Kingscourt Road (rtm) Company Limited LONDON


93 Kingscourt Road (rtm) Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08824075. The 93 Kingscourt Road (rtm) Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 93 Kingscourt Road. Postal code: SW16 1JA.

The company has 4 directors, namely Amelia S., Luke P. and Charlotte K. and others. Of them, Mathieu D. has been with the company the longest, being appointed on 25 August 2021 and Amelia S. and Luke P. have been with the company for the least time - from 23 October 2023. As of 9 July 2025, there were 7 ex directors - Charles H., Callum W. and others listed below. There were no ex secretaries.

93 Kingscourt Road (rtm) Company Limited Address / Contact

Office Address 93 Kingscourt Road
Town London
Post code SW16 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08824075
Date of Incorporation Mon, 23rd Dec 2013
Industry Residents property management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (282 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Amelia S.

Position: Director

Appointed: 23 October 2023

Luke P.

Position: Director

Appointed: 23 October 2023

Charlotte K.

Position: Director

Appointed: 22 September 2023

Mathieu D.

Position: Director

Appointed: 25 August 2021

Charles H.

Position: Director

Appointed: 29 July 2021

Resigned: 22 September 2023

Callum W.

Position: Director

Appointed: 16 February 2018

Resigned: 24 August 2021

Alice W.

Position: Director

Appointed: 02 January 2018

Resigned: 29 July 2021

Alice B.

Position: Director

Appointed: 27 July 2015

Resigned: 23 October 2023

Thomas A.

Position: Director

Appointed: 23 December 2013

Resigned: 02 January 2018

Alexis D.

Position: Director

Appointed: 23 December 2013

Resigned: 28 July 2015

Samuel P.

Position: Director

Appointed: 23 December 2013

Resigned: 16 February 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 10 names. As BizStats researched, there is Mathieu D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luke P. This PSC and has 25-50% voting rights. Moving on, there is Amelia S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mathieu D.

Notified on 25 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Luke P.

Notified on 1 November 2023
Nature of control: 25-50% voting rights

Amelia S.

Notified on 1 November 2023
Nature of control: 25-50% shares

Charlotte K.

Notified on 22 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Alice B.

Notified on 6 April 2016
Ceased on 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Charles H.

Notified on 16 June 2021
Ceased on 22 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Callum W.

Notified on 16 February 2018
Ceased on 24 August 2021
Nature of control: 25-50% shares

Alice W.

Notified on 2 January 2018
Ceased on 16 June 2021
Nature of control: 25-50% shares

Samuel P.

Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control: 25-50% shares

Thomas A.

Notified on 6 April 2016
Ceased on 2 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth16 00016 00016 00016 000      
Balance Sheet
Net Assets Liabilities   16 00016 00016 00016 00016 00016 00016 000
Cash Bank In Hand8473        
Current Assets8473        
Net Assets Liabilities Including Pension Asset Liability16 00016 00016 00016 000      
Tangible Fixed Assets16 00016 000        
Reserves/Capital
Shareholder Funds16 00016 00016 00016 000      
Other
Fixed Assets16 00016 00016 00016 00016 00016 00016 00016 00016 00016 000
Total Assets Less Current Liabilities16 00016 00016 00016 00016 00016 00016 00016 00016 00016 000
Creditors Due Within One Year8473        
Other Aggregate Reserves16 00016 000        
Tangible Fixed Assets Additions16 000         
Tangible Fixed Assets Cost Or Valuation16 00016 000        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 23, 2024
filed on: 8th, January 2025
Free Download (3 pages)

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