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45 CABUL ROAD RTM COMPANY LIMITED

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

This company is commonly known as 45 Cabul Road Rtm Company Limited. The company was founded 14 years ago and was given the registration number 06923501. The firm's registered office is in LONDON. You can find them at 45 Cabul Road, Flat 2, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 CABUL ROAD RTM COMPANY LIMITED
Company Number:06923501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:45 Cabul Road, Flat 2, London, England, SW11 2PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Cabul Road, Flat 2, London, England, SW11 2PR

Director31 March 2013Active
Flat 4, 45 Cabul Road, London, United Kingdom, SW11 2PR

Director09 November 2012Active
3, 45, Cabul Road, London, England, SW11 2PR

Director28 January 2021Active
Red Cottage, Mill Lane, Chiddingfold, Godalming, GU8 4SJ

Secretary03 June 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary03 June 2009Active
Flat 3, 45 Cabul Road, London, United Kingdom, SW11 2PR

Director09 November 2012Active
20 Dorothy Road, London, SW11 2JP

Director03 June 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director03 June 2009Active

People with Significant Control

Ms Bernadette Mary Fitzsimons
Notified on:01 January 2023
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Flat 2, 45, Cabul Road, London, England, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Abigail Taha Hay
Notified on:01 January 2023
Status:Active
Date of birth:August 1992
Nationality:British
Country of residence:England
Address:Flat 3, 45, Cabul Road, London, England, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Kamala Guliyeva
Notified on:01 January 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Flat 4, 45, Cabul Road, London, England, SW11 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Alan Elwig
Notified on:25 September 2018
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:4, Landhurst, Hartfield, England, TN7 4AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2023-01-31Persons with significant control

Notification of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-08-30Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-10-03Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2018-10-07Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-09-25Address

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

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-08-03Annual return

Annual return company with made up date no member list.

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