Woodlands Heights Rtm Company Limited LONDON


Woodlands Heights Rtm Company started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06911731. The Woodlands Heights Rtm Company company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 21 Woodlands Heights. Postal code: SE3 7EL.

At the moment there are 3 directors in the the firm, namely David W., Patricia M. and Michael M.. In addition one secretary - Patricia M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodlands Heights Rtm Company Limited Address / Contact

Office Address 21 Woodlands Heights
Office Address2 Vanbrugh Hill
Town London
Post code SE3 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06911731
Date of Incorporation Wed, 20th May 2009
Industry Residents property management
End of financial Year 31st May
Company age 15 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

David W.

Position: Director

Appointed: 21 May 2018

Patricia M.

Position: Secretary

Appointed: 17 May 2018

Patricia M.

Position: Director

Appointed: 07 August 2015

Michael M.

Position: Director

Appointed: 26 November 2012

Chloe M.

Position: Director

Appointed: 24 March 2015

Resigned: 14 June 2016

Nicholas C.

Position: Director

Appointed: 11 November 2014

Resigned: 09 August 2018

Helen W.

Position: Director

Appointed: 10 November 2014

Resigned: 08 August 2016

Jane E.

Position: Director

Appointed: 30 June 2014

Resigned: 04 June 2018

Patricia M.

Position: Director

Appointed: 15 May 2014

Resigned: 03 March 2015

Residential Block Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2014

Resigned: 14 May 2018

Matt F.

Position: Director

Appointed: 05 February 2013

Resigned: 31 July 2014

Eileen K.

Position: Director

Appointed: 08 June 2012

Resigned: 02 February 2015

Ringley Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 01 April 2014

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 29 May 2012

Richard G.

Position: Director

Appointed: 12 November 2009

Resigned: 26 October 2010

Roger S.

Position: Secretary

Appointed: 20 October 2009

Resigned: 26 January 2012

Pamela F.

Position: Director

Appointed: 20 May 2009

Resigned: 31 July 2014

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 20 May 2009

Resigned: 20 July 2009

Matthew F.

Position: Secretary

Appointed: 20 May 2009

Resigned: 20 October 2009

Rtm Secretarial Limited

Position: Corporate Director

Appointed: 20 May 2009

Resigned: 20 July 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Michael M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Michael John Mcallister that entered Blackheath, United Kingdom as the official address. This PSC has a legal form of "a director". This PSC .

Michael M.

Notified on 18 May 2018
Nature of control: significiant influence or control

Michael John Mcallister

44-50 Royal Parade Mews, Blackheath, London, SE3 0TN, United Kingdom

Legal authority Companies Act
Legal form Director
Notified on 21 February 2017
Ceased on 17 May 2018
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2022
filed on: 1st, March 2023
Free Download (2 pages)

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