455-455A NEW CROSS ROAD RTM COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
455-455A NEW CROSS ROAD RTM COMPANY LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
455-455A NEW CROSS ROAD RTM COMPANY LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11657799. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
455-455A NEW CROSS ROAD RTM COMPANY LTD was incorporated 5 years ago on 05/11/2018 and has the registered number: 11657799. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
455-455A NEW CROSS ROAD RTM COMPANY LTD - LONDON
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 |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
24 HOWARTH ROAD
LONDON
SE2 0UN
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 |
|---|---|---|---|---|---|
| ALI MAHMOUD OSMAN | May 1943 | Egyptian | Director | 2018-11-05 | CURRENT |
| SEBASTIAAN N/A HORST | Jun 1991 | Dutch | Director | 2018-11-05 | CURRENT |
| SEBASTIAAN HORST | Secretary | 2018-11-05 | CURRENT | ||
| RTM NOMINEE DIRECTORS LTD | Corporate Director | 2018-11-05 UNTIL 2019-02-04 | RESIGNED | ||
| RTM SECRETARIAL LTD | Corporate Director | 2018-11-05 UNTIL 2019-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sebastiaan Pieter Roelof N/A Horst | 2018-11-05 - 2019-05-18 | 4/1974 | London Greater London | Voting rights 25 to 50 percent |
| Mr Sebastiaan Horst | 2018-11-05 | 6/1991 | London | Right to appoint and remove directors |
| Mr Ali Mahmoud Osman | 2018-11-05 | 5/1943 | London | Right to appoint and remove directors |
| Ali Mahmoud N/A Osman | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Olivia Theodora N/A Salau | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Michael Oluwole N/A Salau | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
| Patricia Jean N/A Curtis | 2018-11-05 | 4/1974 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 455-455a New Cross Road Rtm Company Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-23 | 30-11-2022 | |
| 455-455a New Cross Road Rtm Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 30-11-2021 | |
| 455-455a New Cross Road Rtm Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-15 | 30-11-2020 | |
| 455-455a New Cross Road Rtm Company Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-13 | 30-11-2019 |