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1 CONCORDE WAY RTM COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Concorde Way Rtm Company Ltd. The company was founded 7 years ago and was given the registration number 10448292. The firm's registered office is in LONDON. You can find them at C/o Haus Block Management, 266, Kingsland Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 CONCORDE WAY RTM COMPANY LTD
Company Number:10448292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:C/o Haus Block Management, 266, Kingsland Road, London, England, E8 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266, Kingsland Road, London, England, E8 4DG

Corporate Secretary28 June 2017Active
Flat 3, 1, Concorde Way, London, England, SE16 2PY

Director27 October 2016Active
C/O Haus Block Management, 266, Kingsland Road, London, England, E8 4DG

Director11 January 2018Active
266, Kingsland Road, London, England, E8 4DG

Director04 May 2017Active
266, Kingsland Road, London, England, E8 4DG

Director04 May 2017Active

People with Significant Control

Mr Wolfgang Walter Dette
Notified on:27 October 2016
Status:Active
Date of birth:December 1983
Nationality:German
Country of residence:England
Address:Flat 3, 1, Concorde Way, London, England, SE16 2PY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Accounts

Accounts with accounts type dormant.

Download
2018-03-15Officers

Appoint person director company with name date.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Officers

Appoint corporate secretary company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2016-10-27Incorporation

Incorporation company.

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