Founded in 2014, No.5 Sheldon Road Rtm Company, classified under reg no. 09218094 is an active company. Currently registered at 5 Sheldon Road NW2 3AL, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Lucas T., Maria M.. Of them, Maria M. has been with the company the longest, being appointed on 15 September 2014 and Lucas T. has been with the company for the least time - from 5 October 2023. Currenlty, the company lists one former director, whose name is Paul T. and who left the the company on 24 June 2023. In addition, there is one former secretary - Paul T. who worked with the the company until 4 August 2023.
| Office Address | 5 Sheldon Road |
| Town | London |
| Post code | NW2 3AL |
| Country of origin | United Kingdom |
| Registration Number | 09218094 |
| Date of Incorporation | Mon, 15th Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 05 October 2023
Position: Director
Appointed: 15 September 2014
The register of PSCs who own or have control over the company includes 5 names. As we researched, there is Lucas T. This PSC has 25-50% voting rights. The second entity in the PSC register is Maria M. This PSC and has 25-50% voting rights. Then there is Dawn T., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.
Lucas T.
| Notified on | 5 October 2023 |
| Nature of control: |
25-50% voting rights |
Maria M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Dawn T.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights |
Stewart T.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights |
Andrew R.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-12-31 |
| Net Worth | -1 057 | -331 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 180 | 570 |
| Current Assets | 1 180 | 1 168 |
| Debtors | 598 | |
| Net Assets Liabilities Including Pension Asset Liability | -1 057 | -331 |
| Reserves/Capital | ||
| Profit Loss Account Reserve | -1 057 | |
| Shareholder Funds | -1 057 | -331 |
| Other | ||
| Creditors Due Within One Year | 2 237 | 2 237 |
| Net Current Assets Liabilities | -1 057 | -331 |
| Other Aggregate Reserves | -1 057 | -331 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 738 | |
| Total Assets Less Current Liabilities | -1 057 | -331 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 5, 2023 filed on: 5th, December 2023 |
persons with significant control | Free Download (2 pages) |
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