UKBizDB.co.uk

103 SOUTH HILL PARK RTM COMPANY LIMITED

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

This company is commonly known as 103 South Hill Park Rtm Company Limited. The company was founded 13 years ago and was given the registration number 07389821. The firm's registered office is in LONDON. You can find them at 103c South Hill Park, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:103 SOUTH HILL PARK RTM COMPANY LIMITED
Company Number:07389821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:103c South Hill Park, London, NW3 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103c, South Hill Park, London, United Kingdom, NW3 2SP

Director28 September 2010Active
35, Nassington Road, London, England, NW3 2TY

Director22 June 2023Active
103a, South Hill Park, London, United Kingdom, NW3 2SP

Director20 June 2012Active
103b, South Hill Park, London, United Kingdom, NW3 2SP

Director28 September 2010Active
First Floor Flat, 28, Denning Road, London, England, NW3 1SU

Director11 May 2015Active

People with Significant Control

Miss Marion Jane Lester-Card
Notified on:17 October 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:35, Nassington Road, London, England, NW3 2TY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Sarah Kathleen Romer Wason
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:103c, South Hill Park, London, NW3 2SP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Nicholas Ronald Ormerod
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:103c, South Hill Park, London, NW3 2SP
Nature of control:
  • Voting rights 25 to 50 percent
Ms Esther Siobhan Jeapes
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:103c South Hill Park, South Hill Park, London, England, NW3 2SP
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Officers

Appoint person director company with name date.

Download
2023-06-23Persons with significant control

Notification of a person with significant control.

Download
2023-06-23Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type dormant.

Download
2015-12-01Annual return

Annual return company with made up date no member list.

Download
2015-06-08Accounts

Accounts with accounts type dormant.

Download
2015-05-29Officers

Termination director company with name termination date.

Download
2015-05-11Officers

Appoint person director company with name date.

Download
2014-11-14Annual return

Annual return company with made up date no member list.

Download

Copyright © 2024. All rights reserved.