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18 Lanhill Road Rtm Company Limited, W9 2BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

18 LANHILL ROAD RTM COMPANY LIMITED

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

This company is commonly known as 18 Lanhill Road Rtm Company Limited. The company was founded 14 years ago and was given the registration number 07348663. The firm's registered office is in LONDON. You can find them at 18 Lanhill Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:18 LANHILL ROAD RTM COMPANY LIMITED
Company Number:07348663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18 Lanhill Road, London, W9 2BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Lanhill Road, First Floor Flat, London, England, W9 2BP

Director12 February 2021Active
Top Flat (2nd & 3rd Floor), 18, Lanhill Road, London, United Kingdom, W9 2BP

Director25 June 2021Active
Lower Maisonette, 18 Lanhill Road, Maida Vale, London, United Kingdom, W9 2BP

Director17 August 2010Active
Upper Maisonette, 18 Lanhill Road, Maida Vale, London, United Kingdom, W9 2BP

Secretary17 August 2010Active
Upper Maisonette, 18 Lanhill Road, Maida Vale, London, United Kingdom, W9 2BP

Director17 August 2010Active
18, Lanhill Road, London, W9 2BP

Director16 May 2016Active
18, Lanhill Road, London, W9 2BP

Director01 September 2018Active
18, Lanhill Road, London, England, W9 2BP

Director01 August 2018Active
First Floor Flat, 18 Lanhill Road, Maida Vale, London, United Kingdom, W9 2BP

Director17 August 2010Active

People with Significant Control

Mr Enrique Morales Aleman
Notified on:25 June 2021
Status:Active
Date of birth:June 1981
Nationality:Spanish,British
Country of residence:United Kingdom
Address:Top Flat (2nd & 3rd Floor), 18, Lanhill Road, London, United Kingdom, W9 2BP
Nature of control:
  • Voting rights 25 to 50 percent
Dr Daniele Frollani
Notified on:12 February 2021
Status:Active
Date of birth:May 1986
Nationality:Italian
Country of residence:England
Address:18, Lanhill Road, London, England, W9 2BP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tina Kuo
Notified on:01 August 2018
Status:Active
Date of birth:January 1985
Nationality:American
Country of residence:England
Address:18, Lanhill Road, London, England, W9 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
M. Aymeric Andre Cassina
Notified on:16 May 2016
Status:Active
Date of birth:December 1985
Nationality:French
Address:18, Lanhill Road, London, W9 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Christel Anne Cao-Delebarre
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:French
Country of residence:England
Address:Upper Maisonette, 18, Lanhill Road, London, England, W9 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Katina Meriam Osman
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Malaysian
Country of residence:England
Address:First Floor Flat, 18, Lanhill Road, London, England, W9 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Christopher Quinlan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Canadian
Country of residence:England
Address:Lower Maisonette, 18, Lanhill Road, London, England, W9 2BP
Nature of control:
  • Ownership of shares 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 (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 (0 months remaining)

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