126 Amhurst Road Rtm Company Limited. Head office in London. Check Director.

126 Amhurst Road Rtm Company Limited, London

126 Amhurst Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Basement Flat, 126 Amhurst Road, London E8 2AG, this 19 years old business was incorporated on 2005-04-05 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in this enterprise: Maya D. (appointed on 10 February 2023), Timothy S. (appointed on 27 January 2023), Jerome D. (appointed on 01 February 2015).

About
Name: 126 Amhurst Road Rtm Company Limited
Number: 05413907
Incorporation date: 2005-04-05
End of financial year: 30 April


Address:	Basement Flat 126 Amhurst Road London E8 2AG
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Maya D.

10 February 2023

Nature of control:	significiant influence or control

Valerie B.

1 June 2016

Nature of control:	significiant influence or control

Timothy S.

27 January 2023

Nature of control:	significiant influence or control

Jerome D.

1 June 2016

Nature of control:	significiant influence or control

Claudia L.

1 December 2019 - 10 February 2023

Nature of control:	significiant influence or control

Edward R.

1 December 2019 - 10 February 2023

Nature of control:	significiant influence or control

Maria C.

1 June 2016 - 27 January 2023

Nature of control:	significiant influence or control

Phillippa I.

1 June 2016 - 30 November 2019

Nature of control:	significiant influence or control

The date for 126 Amhurst Road Rtm Company Limited confirmation statement filing is 2024-04-19. The latest one was filed on 2023-04-05. The date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

8 persons of significant control are listed in the official register, namely: Maya D. who has substantial control or influence. Valerie B. who has substantial control or influence. Timothy S. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 11th, January 2024 \| accounts	Free Download (2 pages)
CH01	On 2023/02/10 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/10. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
TM01	2023/02/10 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/27. filed on: 18th, June 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/06/18. New Address: Basement Flat 126 Amhurst Road London E8 2AG. Previous address: First Floor Flat 126 Amhurst Road London E8 2AG England filed on: 18th, June 2023 \| address	Free Download (1 page)
TM01	2023/01/27 - the day director's appointment was terminated filed on: 1st, February 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 12th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/12/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
TM01	2019/11/30 - the day director's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
TM02	2019/11/30 - the day secretary's appointment was terminated filed on: 21st, August 2020 \| officers	Free Download (1 page)
AD01	Address change date: 2020/08/21. New Address: First Floor Flat 126 Amhurst Road London E8 2AG. Previous address: Basement Flat 126 Amhurst Road London E8 2AG filed on: 21st, August 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 27th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 8th, May 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/04/01 director's details were changed filed on: 7th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 29th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/05, no shareholders list filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/05, no shareholders list filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/02/01. filed on: 17th, February 2015 \| officers	Free Download (2 pages)
TM01	2015/01/19 - the day director's appointment was terminated filed on: 4th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/05, no shareholders list filed on: 11th, June 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/20. filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/02/20 filed on: 20th, February 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/03 from 7 Woodland Avenue Wolstanton Newcastle Under Lyme Staffordshire ST5 8AZ filed on: 3rd, December 2013 \| address	Free Download (1 page)
TM02	2013/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (1 page)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 1st, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/05, no shareholders list filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 24th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/05, no shareholders list filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
CH01	On 2011/01/01 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/05, no shareholders list filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 20th, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/04 - the day director's appointment was terminated filed on: 4th, May 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/05/04. filed on: 4th, May 2011 \| officers	Free Download (2 pages)
TM02	2010/10/06 - the day secretary's appointment was terminated filed on: 6th, October 2010 \| officers	Free Download (1 page)
CH01	On 2008/04/01 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/10/06 filed on: 6th, October 2010 \| officers	Free Download (1 page)
CH01	On 2008/04/01 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/10/06 from Basement Flat 126 Amhurst Road London E8 2AG filed on: 6th, October 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 filed on: 6th, October 2010 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2008/04/05 filed on: 6th, October 2010 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2009/04/05 filed on: 6th, October 2010 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, December 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2005 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 5th, April 2005 \| incorporation	Free Download (31 pages)

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