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12 & 12A PAGET AVENUE RTM COMPANY LTD

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

This company is commonly known as 12 & 12a Paget Avenue Rtm Company Ltd. The company was founded 6 years ago and was given the registration number 11010674. The firm's registered office is in SUTTON. You can find them at 12a Paget Avenue, , Sutton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 & 12A PAGET AVENUE RTM COMPANY LTD
Company Number:11010674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:12a Paget Avenue, Sutton, Surrey, England, SM1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a Paget Avenue, Sutton, England, SM1 3BE

Director26 July 2022Active
12, Paget Avenue, Sutton, England, SM1 3BE

Director22 February 2024Active
12a Paget Avenue, Sutton, England, SM1 3BE

Secretary12 October 2017Active
12a Paget Avenue, Sutton, England, SM1 3BE

Director12 October 2017Active
12a Paget Avenue, Sutton, England, SM1 3BE

Director13 October 2020Active
12a Paget Avenue, Sutton, England, SM1 3BE

Director12 October 2017Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director12 October 2017Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director12 October 2017Active

People with Significant Control

Mr Jonathan Henry Early
Notified on:13 October 2020
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Significant influence or control
Miss Kate Lillian Gladden
Notified on:13 August 2020
Status:Active
Date of birth:August 1990
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Significant influence or control
Claire Victoria Parker
Notified on:12 October 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Right to appoint and remove directors
Sophie Frances Donnelly
Notified on:12 October 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Right to appoint and remove directors
Tomas Liam Donnelly
Notified on:12 October 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Sophie Frances Kenward
Notified on:12 October 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Sophie Frances N/A Kenward
Notified on:12 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Claire Victoria N/A Parker
Notified on:12 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Margaret Nansamba N/A Luyombya
Notified on:12 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Tomas Liam N/A Donnelly
Notified on:12 October 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 percent
Miss Margaret Nansamba Luyombya
Notified on:12 October 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:12a Paget Avenue, Sutton, England, SM1 3BE
Nature of control:
  • Voting rights 50 to 75 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
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Termination secretary company with name termination date.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Officers

Termination director company with name termination date.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Persons with significant control

Cessation of a person with significant control.

Download
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-11-04Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Appoint person director company with name date.

Download
2022-07-26Accounts

Accounts with accounts type dormant.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2020-11-01Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Persons with significant control

Notification of a person with significant control.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2020-10-13Persons with significant control

Cessation of a person with significant control.

Download
2019-11-02Accounts

Accounts with accounts type dormant.

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