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107 SUNNYHILL ROAD RTM COMPANY LTD

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

This company is commonly known as 107 Sunnyhill Road Rtm Company Ltd. The company was founded 7 years ago and was given the registration number 10888845. The firm's registered office is in LONDON. You can find them at Flat A, 107 Sunnyhill Road, London, Greater London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:107 SUNNYHILL ROAD RTM COMPANY LTD
Company Number:10888845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat A, 107 Sunnyhill Road, London, Greater London, England, SW16 2UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a Richborne Terrace, 8a Richborne Terrace, London, England, SW8 1AU

Secretary15 May 2022Active
107 A, Sunnyhill Road, London, England, SW16 2UW

Director01 August 2022Active
107b, Sunnyhill Road, London, England, SW16 2UW

Director15 March 2019Active
8a, Richborne Terrace, London, England, SW8 1AU

Director28 July 2017Active
Flat A, 107 Sunnyhill Road, London, England, SW16 2UW

Secretary28 July 2017Active
Flat A, 107 Sunnyhill Road, London, England, SW16 2UW

Director28 July 2017Active
Flat A, 107 Sunnyhill Road, London, England, SW16 2UW

Director28 July 2017Active
Flat A, 107 Sunnyhill Road, London, England, SW16 2UW

Director28 July 2017Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director28 July 2017Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director28 July 2017Active

People with Significant Control

Mrs Rachel N/A Styles
Notified on:01 May 2018
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patrick N/A O'Hara
Notified on:28 July 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Right to appoint and remove directors
Rachel Margaret N/A Styles
Notified on:28 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Voting rights 25 to 50 percent
Duncan Piers N/A Mitchell
Notified on:28 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Voting rights 25 to 50 percent
Patrick Earl N/A O'Hara
Notified on:28 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Voting rights 25 to 50 percent
Luke N/A Judge
Notified on:28 July 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Right to appoint and remove directors
Luke Richard N/A Judge
Notified on:28 July 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Rachel N/A Styles
Notified on:28 July 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Flat A, 107 Sunnyhill Road, London, England, SW16 2UW
Nature of control:
  • Right to appoint and remove directors
Mr Duncan Piers Hutton Mitchell
Notified on:28 July 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:8a, Richborne Terrace, London, England, SW8 1AU
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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