The Residence Sl4 3ap Rtm Company Ltd WINDSOR


The Residence Sl4 3ap Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 45 St. Leonards Road, Windsor SL4 3BP. Incorporated on 2017-05-13, this 6-year-old company is run by 4 directors.
Director Susan D., appointed on 27 July 2023. Director Alison W., appointed on 05 May 2020. Director John B., appointed on 13 May 2017.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-05-12 and the due date for the next filing is 2024-05-26. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

The Residence Sl4 3ap Rtm Company Ltd Address / Contact

Office Address 45 St. Leonards Road
Town Windsor
Post code SL4 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10769094
Date of Incorporation Sat, 13th May 2017
Industry Residents property management
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Susan D.

Position: Director

Appointed: 27 July 2023

Marshalls Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 July 2023

Alison W.

Position: Director

Appointed: 05 May 2020

John B.

Position: Director

Appointed: 13 May 2017

David F.

Position: Director

Appointed: 13 May 2017

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 06 February 2018

Resigned: 21 July 2023

Chun T.

Position: Director

Appointed: 13 May 2017

Resigned: 29 June 2021

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 13 May 2017

Resigned: 10 July 2017

Rtm Nominees Directors Ltd

Position: Corporate Director

Appointed: 13 May 2017

Resigned: 10 July 2017

David F.

Position: Secretary

Appointed: 13 May 2017

Resigned: 06 February 2018

Jonathan O.

Position: Director

Appointed: 13 May 2017

Resigned: 16 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Jonathan O. This PSC. Another one in the PSC register is David F. This PSC . Then there is Chun T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Jonathan O.

Notified on 13 May 2017
Ceased on 24 July 2023
Nature of control: right to appoint and remove directors

David F.

Notified on 13 May 2017
Ceased on 24 July 2023
Nature of control: right to appoint and remove directors

Chun T.

Notified on 13 May 2017
Ceased on 24 July 2023
Nature of control: right to appoint and remove directors

John B.

Notified on 13 May 2017
Ceased on 24 July 2023
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 26th March 2024
filed on: 26th, March 2024
Free Download (3 pages)

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