12 & 12A PAGET AVENUE RTM COMPANY LTD - SUTTON
| Company Profile | Company Filings |
Overview
12 & 12A PAGET AVENUE RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SUTTON ENGLAND and has the status: Active.
12 & 12A PAGET AVENUE RTM COMPANY LTD was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010674. The accounts status is DORMANT and accounts are next due on 31/07/2025.
12 & 12A PAGET AVENUE RTM COMPANY LTD was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010674. The accounts status is DORMANT and accounts are next due on 31/07/2025.
12 & 12A PAGET AVENUE RTM COMPANY LTD - SUTTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
12A PAGET AVENUE
SUTTON
SURREY
SM1 3BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARGARET NANSAMBA LUYOMBYA | Feb 1982 | British | Director | 2022-07-26 | CURRENT |
| MR ALEX SIBA | Nov 1992 | British | Director | 2024-02-22 | CURRENT |
| RTM NOMINEES DIRECTORS LTD | Corporate Director | 2017-10-12 UNTIL 2017-11-23 | RESIGNED | ||
| SOPHIE N/A DONNELLY | Jan 1986 | British | Director | 2017-10-12 UNTIL 2020-10-13 | RESIGNED |
| MISS KATE LILLIAN GLADDEN | Aug 1990 | British | Director | 2020-10-13 UNTIL 2024-02-01 | RESIGNED |
| CLAIRE PARKER | Secretary | 2017-10-12 UNTIL 2024-02-10 | RESIGNED | ||
| CLAIRE N/A PARKER | Mar 1980 | British | Director | 2017-10-12 UNTIL 2021-10-11 | RESIGNED |
| RTM SECRETARIAL LTD | Corporate Director | 2017-10-12 UNTIL 2017-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Henry Early | 2020-10-13 | 6/1990 | Sutton Surrey | Significant influence or control |
| Miss Kate Lillian Gladden | 2020-08-13 | 8/1990 | Sutton Surrey | Significant influence or control |
| Sophie Frances Donnelly | 2017-10-12 - 2020-10-13 | 1/1986 | Sutton Surrey | Right to appoint and remove directors |
| Tomas Liam Donnelly | 2017-10-12 - 2020-10-13 | 5/1986 | Sutton Surrey | Voting rights 50 to 75 percent |
| Sophie Frances Kenward | 2017-10-12 - 2020-10-13 | 1/1986 | Sutton Surrey | Voting rights 50 to 75 percent |
| Sophie Frances N/A Kenward | 2017-10-12 - 2017-10-12 | 4/1974 | Sutton Surrey | Voting rights 50 to 75 percent |
| Claire Victoria N/A Parker | 2017-10-12 - 2017-10-12 | 4/1974 | Sutton Surrey | Voting rights 50 to 75 percent |
| Margaret Nansamba N/A Luyombya | 2017-10-12 - 2017-10-12 | 4/1974 | Sutton Surrey | Voting rights 50 to 75 percent |
| Tomas Liam N/A Donnelly | 2017-10-12 - 2017-10-12 | 4/1974 | Sutton Surrey | Voting rights 50 to 75 percent |
| Claire Victoria Parker | 2017-10-12 | 3/1980 | Sutton Surrey | Right to appoint and remove directors |
| Miss Margaret Nansamba Luyombya | 2017-10-12 | 2/1982 | Sutton Surrey | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 12 & 12A PAGET AVENUE RTM COMPANY LTD | 2023-11-07 | 31-10-2023 | |
| Dormant Company Accounts - 12 & 12A PAGET AVENUE RTM COMPANY LTD | 2023-08-12 | 31-10-2022 | |
| Dormant Company Accounts - 12 & 12A PAGET AVENUE RTM COMPANY LTD | 2022-07-27 | 31-10-2021 | |
| Dormant Company Accounts - 12 & 12A PAGET AVENUE RTM COMPANY LTD | 2020-11-03 | 31-10-2020 | |
| Dormant Company Accounts - 12 & 12A PAGET AVENUE RTM COMPANY LTD | 2019-11-05 | 31-10-2019 | |
| Accounts Submission | 2018-11-02 | 31-10-2018 |