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Charlmont Road Rtm Company Limited LONDON

Founded in 2010, Charlmont Road Rtm Company, classified under reg no. 07123177 is an active company. Currently registered at 17 Wycombe Place SW18 2LU, London the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2018/06/12 Charlmont Road Rtm Company Limited is no longer carrying the name Charlmont Road Management Company.

The firm has one director. Samuel S., appointed on 21 September 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah H. who worked with the the firm until 4 August 2020.

Charlmont Road Rtm Company Limited Address / Contact

Office Address 17 Wycombe Place
Town London
Post code SW18 2LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07123177
Date of Incorporation Tue, 12th Jan 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Samuel S.

Position: Director

Appointed: 21 September 2020

Kate H.

Position: Director

Appointed: 04 August 2020

Resigned: 17 March 2021

Sarah H.

Position: Secretary

Appointed: 12 September 2018

Resigned: 04 August 2020

Charles K.

Position: Director

Appointed: 12 January 2010

Resigned: 26 August 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Samuel S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Samantha K. This PSC has significiant influence or control over the company,.

Samuel S.

Notified on 21 September 2020
Nature of control: significiant influence or control

Samantha K.

Notified on 7 April 2016
Ceased on 26 August 2020
Nature of control: significiant influence or control

Company previous names

Charlmont Road Management Company June 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand8222 402     
Net Assets Liabilities1 054-1 068     
Current Assets  1 686610610717549
Other
Creditors-2323 4701 686610610717549
Net Current Assets Liabilities1 054-1 068  610717 
Other Creditors-2323 470     
Total Assets Less Current Liabilities    610717 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/10
filed on: 14th, January 2024 		Free Download (3 pages)

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