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119 LADBROKE GROVE RTM COMPANY LIMITED

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

This company is commonly known as 119 Ladbroke Grove Rtm Company Limited. The company was founded 6 years ago and was given the registration number 10978855. The firm's registered office is in LONDON. You can find them at 24a Nevern Mansion, 44 Warwick Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:119 LADBROKE GROVE RTM COMPANY LIMITED
Company Number:10978855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:24a Nevern Mansion, 44 Warwick Road, London, United Kingdom, SW5 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
196, New Kings Road, London, England, SW6 4NF

Corporate Secretary17 October 2019Active
Flat 1, 119 Ladbroke Grove, London, England, W11 1PG

Director25 September 2017Active
Flat 1, 119 Ladbroke Grove, London, England, W11 1PG

Director25 September 2017Active

People with Significant Control

Alessandra Sartore
Notified on:25 September 2017
Status:Active
Date of birth:May 1960
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 1, 119 Ladbroke Grove, London, United Kingdom, W11 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Aida Maffei
Notified on:25 September 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:24a Nevern Mansion, 44 Warwick Road, London, United Kingdom, SW5 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-10-18Address

Change registered office address company with date old address new address.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-06-24Address

Change registered office address company with date old address new address.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-02Accounts

Accounts with accounts type dormant.

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2020-05-02Persons with significant control

Notification of a person with significant control statement.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-04-22Officers

Change person director company with change date.

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2019-11-07Accounts

Change account reference date company current extended.

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2019-10-17Officers

Appoint corporate secretary company with name date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Officers

Appoint person director company with name date.

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2017-09-25Incorporation

Incorporation company.

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