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45 CROMWELL AVENUE RTM COMPANY LTD

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

This company is commonly known as 45 Cromwell Avenue Rtm Company Ltd. The company was founded 4 years ago and was given the registration number 12634605. The firm's registered office is in MUSWELL HILL. You can find them at 68 Greenham Road, , Muswell Hill, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:45 CROMWELL AVENUE RTM COMPANY LTD
Company Number:12634605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:68 Greenham Road, Muswell Hill, United Kingdom, N10 1LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP

Director30 May 2020Active
Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP

Director30 May 2020Active
Flat 4 45, Cromwell Avenue, London, United Kingdom, N6 5HP

Director10 August 2021Active
Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP

Director30 May 2020Active

People with Significant Control

Mr Michael Christopher Figg
Notified on:30 May 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mrs Margaret Hana Machova
Notified on:30 May 2020
Status:Active
Date of birth:January 1975
Nationality:Czech
Country of residence:United Kingdom
Address:Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Martin Gordon Heaton-Cooper
Notified on:30 May 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 45 Cromwell Avenue, Highgate, United Kingdom, N6 5HP
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-09-28Officers

Appoint person director company with name date.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-11-04Address

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

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2020-05-30Incorporation

Incorporation company.

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