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Upton Heights Rtm Company Ltd LONDON

Upton Heights Rtm Company started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09336301. The Upton Heights Rtm Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: N1 9PD.

The company has 8 directors, namely Isabel W., Noelle H. and Jacob T. and others. Of them, Obioha U. has been with the company the longest, being appointed on 2 August 2017 and Isabel W. has been with the company for the least time - from 17 October 2023. As of 25 April 2024, there were 5 ex directors - James A., Ryan M. and others listed below. There were no ex secretaries.

Upton Heights Rtm Company Ltd Address / Contact

Office Address 3rd Floor
Office Address2 9 White Lion Street
Town London
Post code N1 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09336301
Date of Incorporation Tue, 2nd Dec 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Isabel W.

Position: Director

Appointed: 17 October 2023

Noelle H.

Position: Director

Appointed: 01 February 2023

Jacob T.

Position: Director

Appointed: 09 December 2022

Lucy R.

Position: Director

Appointed: 09 December 2022

Heather R.

Position: Director

Appointed: 09 September 2020

Elena R.

Position: Director

Appointed: 24 February 2020

Emma-Louise S.

Position: Director

Appointed: 19 April 2018

Obioha U.

Position: Director

Appointed: 02 August 2017

James A.

Position: Director

Appointed: 13 September 2017

Resigned: 02 December 2022

Ryan M.

Position: Director

Appointed: 01 November 2016

Resigned: 01 December 2018

Adam B.

Position: Director

Appointed: 31 July 2015

Resigned: 01 September 2020

Alexander B.

Position: Director

Appointed: 02 December 2014

Resigned: 03 February 2023

Varinderjit S.

Position: Director

Appointed: 02 December 2014

Resigned: 01 November 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Alexander B. This PSC has significiant influence or control over the company,.

Alexander B.

Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-31
Net Worth487369 
Balance Sheet
Current Assets650695629
Net Assets Liabilities 369140
Cash Bank In Hand650695 
Net Assets Liabilities Including Pension Asset Liability487369 
Reserves/Capital
Profit Loss Account Reserve487369 
Shareholder Funds487369 
Other
Creditors 326489
Net Current Assets Liabilities487369140
Total Assets Less Current Liabilities487369140
Creditors Due Within One Year163326 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 16th, December 2023 		Free Download (4 pages)

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