Caroline Close Rtm Company Ltd LONDON


Caroline Close Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 4 Caroline Close, London N10 1DT. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-01, this 6-year-old company is run by 3 directors and 1 secretary.
Director Fiona B., appointed on 04 February 2019. Director Michael S., appointed on 01 February 2018. Director Sunil T., appointed on 01 February 2018.
As far as secretaries are concerned, we can name: Michael S., appointed on 01 February 2018.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-01-31 and the due date for the next filing is 2024-02-14. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Caroline Close Rtm Company Ltd Address / Contact

Office Address 4 Caroline Close
Town London
Post code N10 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11183183
Date of Incorporation Thu, 1st Feb 2018
Industry Residents property management
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Fiona B.

Position: Director

Appointed: 04 February 2019

Michael S.

Position: Director

Appointed: 01 February 2018

Sunil T.

Position: Director

Appointed: 01 February 2018

Michael S.

Position: Secretary

Appointed: 01 February 2018

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 01 February 2018

Resigned: 05 April 2018

Dylan C.

Position: Director

Appointed: 01 February 2018

Resigned: 02 July 2020

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 01 February 2018

Resigned: 05 April 2018

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Fiona B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Michael S. This PSC . The third one is Sunil T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Fiona B.

Notified on 4 November 2019
Nature of control: significiant influence or control

Michael S.

Notified on 1 February 2018
Nature of control: right to appoint and remove directors

Sunil T.

Notified on 1 February 2018
Nature of control: right to appoint and remove directors

Dylan C.

Notified on 1 February 2018
Ceased on 2 November 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets54 74552 64063 47568 478
Net Assets Liabilities48 12044 88355 96563 702
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 3423 8784 5953 108
Creditors6591 9591 6681 238
Net Current Assets Liabilities57 46254 16165 96071 910
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 3763 4804 1534 670
Total Assets Less Current Liabilities57 46254 16165 96071 910

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 31st January 2024
filed on: 5th, February 2024
Free Download (3 pages)

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