UKBizDB.co.uk

119 GROSVENOR AVENUE RTM COMPANY LIMITED

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

This company is commonly known as 119 Grosvenor Avenue Rtm Company Limited. The company was founded 4 years ago and was given the registration number 12106616. The firm's registered office is in LONDON. You can find them at 119a Grosvenor Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:119 GROSVENOR AVENUE RTM COMPANY LIMITED
Company Number:12106616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:119a Grosvenor Avenue, London, United Kingdom, N5 2NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119d, Grosvenor Avenue, London, England, N5 2NL

Director29 July 2020Active
119d, Grosvenor Avenue, London, England, N5 2NL

Director29 July 2020Active
25a Alexandra Grove, London, United Kingdom, N4 2LQ

Director16 July 2019Active
119a Grosvenor Avenue, London, United Kingdom, N5 2NL

Director01 August 2023Active
119c, Grosvenor Avenue, London, England, N5 2NL

Director21 May 2020Active
119a Grosvenor Avenue, London, United Kingdom, N5 2NL

Director16 July 2019Active
119b, Grosvenor Avenue, London, England, N5 2NL

Director29 July 2020Active
119 Grosvenor Avenue, London, United Kingdom, N5 2NL

Director16 July 2019Active

People with Significant Control

Ms Carla Anna-Louise Koffel
Notified on:20 March 2022
Status:Active
Date of birth:April 1976
Nationality:Australian
Country of residence:England
Address:119d Grosvenor Avenue, 119d Grosvenor Avenue, London, England, N5 2NL
Nature of control:
  • Significant influence or control
Simon Joe Philip Portal
Notified on:16 July 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:25a Alexandra Grove, London, United Kingdom, N4 2LQ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Sarah Nicola Atkinson
Notified on:16 July 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:119a Grosvenor Avenue, London, United Kingdom, N5 2NL
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Reynolds Rathbone
Notified on:16 July 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:119 Grosvenor Avenue, London, United Kingdom, N5 2NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-08-20Persons with significant control

Cessation of a person with significant control.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2021-05-25Officers

Termination director company with name termination date.

Download
2021-05-25Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2019-07-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.