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19 MORLAND ROAD RTM COMPANY LTD

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

This company is commonly known as 19 Morland Road Rtm Company Ltd. The company was founded 4 years ago and was given the registration number 12167086. The firm's registered office is in CROYDON. You can find them at 19 Flat 3, Morland Road, Croydon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 MORLAND ROAD RTM COMPANY LTD
Company Number:12167086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Flat 3, Morland Road, Croydon, England, CR0 6HA

Director21 August 2019Active
19 Flat 3, Morland Road, Croydon, England, CR0 6HA

Director21 August 2019Active
19 Flat 3, Morland Road, Croydon, England, CR0 6HA

Secretary21 August 2019Active
19 Flat 3, Morland Road, Croydon, England, CR0 6HA

Director21 August 2019Active
19 Flat 3, Morland Road, Croydon, England, CR0 6HA

Director21 August 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director21 August 2019Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director21 August 2019Active

People with Significant Control

Miss Elizabeth Jane Warburton
Notified on:26 September 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:19 Flat 2 Morland Road, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Matthew N/A Gregoire
Notified on:21 August 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Right to appoint and remove directors
Gareth N/A Evans
Notified on:21 August 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Right to appoint and remove directors
Elizabeth Jane N/A Warburton
Notified on:21 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Matthew James N/A Gregoire
Notified on:21 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Gareth Alexander Cerdyn N/A Evans
Notified on:21 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Curtis N/A Efole
Notified on:21 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Jade Charlene N/A Hylton
Notified on:21 August 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
Jade N/A Hylton
Notified on:21 August 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Right to appoint and remove directors
Krisztina N/A Vukovics
Notified on:21 August 2019
Status:Active
Date of birth:December 1973
Nationality:German
Country of residence:England
Address:19 Flat 3, Morland Road, Croydon, England, CR0 6HA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Officers

Termination director company with name termination date.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-29Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2022-05-28Persons with significant control

Cessation of a person with significant control.

Download
2022-05-28Officers

Termination director company with name termination date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2020-09-26Persons with significant control

Change to a person with significant control.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-26Persons with significant control

Notification of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-26Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Persons with significant control

Cessation of a person with significant control.

Download
2020-09-11Officers

Termination secretary company with name termination date.

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2020-09-11Address

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

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2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Address

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

Download
2019-08-21Incorporation

Incorporation company.

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