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95 Forest Road Rtm Company Limited LONDON

95 Forest Road Rtm Company started in year 2010 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07343135. The 95 Forest Road Rtm Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Flat 5,. Postal code: E8 3BH.

The company has 3 directors, namely Sophie W., Peter W. and Jamie D.. Of them, Jamie D. has been with the company the longest, being appointed on 11 August 2010 and Sophie W. has been with the company for the least time - from 16 June 2016. As of 11 May 2024, there were 2 ex directors - Gregory M., Francis H. and others listed below. There were no ex secretaries.

95 Forest Road Rtm Company Limited Address / Contact

Office Address Flat 5,
Office Address2 95 Forest Road
Town London
Post code E8 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07343135
Date of Incorporation Wed, 11th Aug 2010
Industry Residents property management
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Sophie W.

Position: Director

Appointed: 16 June 2016

Peter W.

Position: Director

Appointed: 05 January 2016

Jamie D.

Position: Director

Appointed: 11 August 2010

Gregory M.

Position: Director

Appointed: 11 August 2010

Resigned: 15 December 2015

Francis H.

Position: Director

Appointed: 11 August 2010

Resigned: 03 June 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Sophie W. This PSC has 25-50% voting rights. The second entity in the PSC register is Peter W. This PSC and has 25-50% voting rights. Then there is Jamie D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Sophie W.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Peter W.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jamie D.

Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank In Hand538589       
Current Assets 5892 3278179831 6721931 1001 553
Other
Average Number Employees During Period  5    33
Creditors 5892 3278179831 6721931 1001 553
Creditors Due Within One Year538589       
Other Operating Expenses Format2 2 9181 627      
Turnover Revenue 2 9181 627      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        1 552

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 5th January 2024
filed on: 10th, January 2024 		Free Download (3 pages)

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