47 Halesworth Road Rtm Company Limited. Head office in London. Check Director.

47 Halesworth Road Rtm Company Limited, London

47 Halesworth Road Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 47 Halesworth Road, London, London SE13 7TJ, the above-mentioned 17 years old company was incorporated on 2006-08-15 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this company: Paul B. (appointed on 19 November 2013).

About
Name: 47 Halesworth Road Rtm Company Limited
Number: 05907042
Incorporation date: 2006-08-15
End of financial year: 31 August


Address:	47 Halesworth Road London London SE13 7TJ
SIC code:	98000 - Residents property management

Company staff

People with significant control

Paul B.

30 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ellen M.

1 May 2017 - 5 June 2018

Nature of control:	significiant influence or control

The target date for 47 Halesworth Road Rtm Company Limited confirmation statement filing is 2024-05-23. The last one was filed on 2023-05-09. The due date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Paul B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 27th March 2024 filed on: 27th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 27th March 2024 filed on: 27th, March 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
TM02	24th May 2023 - the day secretary's appointment was terminated filed on: 24th, May 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2021 filed on: 23rd, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 11th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 18th, June 2020 \| accounts	Free Download (3 pages)
AP03	New secretary appointment on 15th August 2019 filed on: 15th, August 2019 \| officers	Free Download (2 pages)
TM02	15th August 2019 - the day secretary's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 9th, May 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 6th, May 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 16th, May 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th May 2016, no shareholders list filed on: 8th, June 2016 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 11th, May 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th May 2015, no shareholders list filed on: 4th, June 2015 \| annual return	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2014, no shareholders list filed on: 3rd, June 2014 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st August 2012 filed on: 7th, April 2014 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 19th November 2013 filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM01	19th November 2013 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
TM02	19th November 2013 - the day secretary's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2013 filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2013, no shareholders list filed on: 24th, June 2013 \| annual return	Free Download (2 pages)
AP03	New secretary appointment on 23rd June 2013 filed on: 23rd, June 2013 \| officers	Free Download (1 page)
TM02	23rd June 2013 - the day secretary's appointment was terminated filed on: 23rd, June 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2012, no shareholders list filed on: 21st, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2011, no shareholders list filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 6th, June 2011 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 24th, June 2010 \| accounts	Free Download (2 pages)
CH01	On 28th May 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH03	On 28th May 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2010, no shareholders list filed on: 28th, May 2010 \| annual return	Free Download (2 pages)
TM01	22nd October 2009 - the day director's appointment was terminated filed on: 22nd, October 2009 \| officers	Free Download (1 page)
CH03	On 21st October 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
363a	Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 24th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 6th, June 2008 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 27th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 5th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/03/07 from: office 10 e, hounslow hall estate, newton longville buckinghamshire MK17 0BU filed on: 5th, March 2007 \| address	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288a	On 18th January 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
288b	On 12th January 2007 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, November 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2006 \| incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, November 2006 \| incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, August 2006 \| incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 15th, August 2006 \| incorporation	Free Download (25 pages)

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