Butler Avenue Rtm Company Limited HARROW


Founded in 2008, Butler Avenue Rtm Company, classified under reg no. 06646821 is an active company. Currently registered at 33a Butler Avenue HA1 4EJ, Harrow the company has been in the business for sixteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Hywell D., Rohan G.. Of them, Rohan G. has been with the company the longest, being appointed on 12 May 2017 and Hywell D. has been with the company for the least time - from 23 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Butler Avenue Rtm Company Limited Address / Contact

Office Address 33a Butler Avenue
Town Harrow
Post code HA1 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06646821
Date of Incorporation Tue, 15th Jul 2008
Industry Residents property management
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Hywell D.

Position: Director

Appointed: 23 July 2021

Rohan G.

Position: Director

Appointed: 12 May 2017

Sarah L.

Position: Director

Appointed: 26 November 2010

Resigned: 10 April 2021

Simon L.

Position: Secretary

Appointed: 26 November 2010

Resigned: 10 April 2021

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 15 July 2008

Rachel B.

Position: Director

Appointed: 15 July 2008

Resigned: 22 December 2010

James B.

Position: Secretary

Appointed: 15 July 2008

Resigned: 22 December 2010

Subhas P.

Position: Director

Appointed: 15 July 2008

Resigned: 12 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Rohan G. This PSC and has 25-50% shares. The second entity in the PSC register is Sarah L. This PSC and has 25-50% voting rights. Moving on, there is Simon L., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Rohan G.

Notified on 13 March 2018
Nature of control: right to appoint and remove directors
25-50% shares

Sarah L.

Notified on 6 April 2016
Ceased on 10 April 2021
Nature of control: 25-50% voting rights

Simon L.

Notified on 6 April 2016
Ceased on 10 April 2021
Nature of control: 25-50% voting rights

Subhas P.

Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 15th July 2023
filed on: 8th, September 2023
Free Download (3 pages)

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