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271 Hanworth Road Rtm Company Ltd, TW17 8AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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271 HANWORTH ROAD RTM COMPANY LTD

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

This company is commonly known as 271 Hanworth Road Rtm Company Ltd. The company was founded 6 years ago and was given the registration number 11214327. The firm's registered office is in SHEPPERTON. You can find them at 4 Station Approach, , Shepperton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:271 HANWORTH ROAD RTM COMPANY LTD
Company Number:11214327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4 Station Approach, Shepperton, England, TW17 8AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
271, Hanworth Road, Hampton, England, TW12 3EF

Director07 February 2020Active
271, Hanworth Road, Hampton, England, TW12 3EF

Director12 July 2023Active
4, Station Approach, Shepperton, England, TW17 8AR

Secretary07 February 2020Active
4, Station Approach, Shepperton, England, TW17 8AR

Corporate Secretary07 February 2020Active
Flat 3 , 271, Hanworth Road, Hampton, England, TW12 3EF

Director20 February 2018Active
Flat 1, 271, Hanworth Road, Hampton, England, TW12 3EF

Director20 February 2018Active

People with Significant Control

Mr Toby Alan James Mason-Watson
Notified on:17 February 2024
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:271, Hanworth Road, Hampton, England, TW12 3EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Imran Ali
Notified on:05 March 2021
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:271, Hanworth Road, Hampton, England, TW12 3EF
Nature of control:
  • Voting rights 25 to 50 percent
Benjamin Aylmer Chambers
Notified on:20 February 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Flat 3 , 271, Hanworth Road, Hampton, England, TW12 3EF
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 (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
2024-03-06Accounts

Accounts with accounts type micro entity.

Download
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-02-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-07-24Officers

Appoint person director company with name date.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-01-22Address

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

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2021-01-22Officers

Termination secretary company with name termination date.

Download
2020-08-06Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Officers

Appoint corporate secretary company with name date.

Download
2020-02-18Officers

Termination secretary company with name termination date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Appoint person secretary company with name date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download

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