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17 LITHOS ROAD RTM COMPANY LTD

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

This company is commonly known as 17 Lithos Road Rtm Company Ltd. The company was founded 12 years ago and was given the registration number 07867510. The firm's registered office is in LONDON. You can find them at 17 Lithos Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:17 LITHOS ROAD RTM COMPANY LTD
Company Number:07867510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Lithos Road, London, NW3 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 17 Lithos Road, London, United Kingdom, NW3 6DX

Secretary01 December 2011Active
Flat 3, 17 Lithos Road, London, United Kingdom, NW3 6DX

Director01 December 2011Active
Flat 2, 17 Lithos Road, London, United Kingdom, NW3 6DX

Director01 December 2011Active
Flat 2, 17 Lithos Road, London, United Kingdom, NW3 6DX

Director01 December 2011Active
24, Champion Road, Upminster, England, RM14 2SZ

Director19 December 2015Active
139, Waxwell Lane, Pinner, England, HA5 3EP

Director11 December 2018Active

People with Significant Control

Mrs Linda Maria Whorlskey
Notified on:11 December 2018
Status:Active
Date of birth:April 1963
Nationality:Northern Irish
Country of residence:England
Address:139, Waxwell Lane, Pinner, England, HA5 3EP
Nature of control:
  • Significant influence or control
Miss Emily Laura Inman
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:24, Champion Road, Upminster, England, RM14 2SZ
Nature of control:
  • Significant influence or control
Ms Saudat Sanusi
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Flat 2, Lithos Road, London, England, NW3 6DX
Nature of control:
  • Significant influence or control
Ms Leila Abachi
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Flat 3, Lithos Road, London, England, NW3 6DX
Nature of control:
  • Significant influence or control
Ms Ayisat Sanusi
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Flat 2, Lithos Road, London, England, NW3 6DX
Nature of control:
  • Significant influence or control

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 (6 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-11Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-25Persons with significant control

Cessation of a person with significant control.

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2018-09-25Officers

Termination director company with name termination date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2015-12-19Annual return

Annual return company with made up date no member list.

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2015-12-19Officers

Appoint person director company with name date.

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2015-09-16Accounts

Accounts with accounts type micro entity.

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