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7-21 NORFOLK ROAD RTM COMPANY LIMITED

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

This company is commonly known as 7-21 Norfolk Road Rtm Company Limited. The company was founded 16 years ago and was given the registration number 06444862. The firm's registered office is in UXBRIDGE. You can find them at 9 Norfolk Road, , Uxbridge, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:7-21 NORFOLK ROAD RTM COMPANY LIMITED
Company Number:06444862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Norfolk Road, Uxbridge, Middlesex, UB8 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Norfolk Road, Uxbridge, UB8 1BL

Secretary31 January 2008Active
19 Norfolk Road, Uxbridge, UB8 1BL

Director31 January 2008Active
9, Norfolk Road, Uxbridge, UB8 1BL

Director31 March 2010Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Secretary04 December 2007Active
15 Norfolk Road, Uxbridge, UB8 1BL

Director04 December 2007Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Director04 December 2007Active
Blackwell House, Guildhall Yard, London, EC2V 5AE

Corporate Director04 December 2007Active

People with Significant Control

Mr Yuan-Tsan Tseng
Notified on:14 April 2018
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:19, Norfolk Road, Uxbridge, England, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Mr James Richard Morris
Notified on:19 March 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:21, Norfolk Road, Uxbridge, England, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Ms Charlotte Suzanne Mccarthy
Notified on:19 March 2017
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:21, Norfolk Road, Uxbridge, England, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Rijac Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:York House, Empire Way, Wembley, United Kingdom, HA9 0FQ
Nature of control:
  • Voting rights 25 to 50 percent
Anthony Clive Pettie
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Russia
Address:A9,K6 90, Mozhayskoe Shosse, Moscow, Russia, 121471
Nature of control:
  • Significant influence or control
Vadival Arunachalam
Notified on:06 April 2016
Status:Active
Nationality:British
Country of residence:United Kingdom
Address:17, Norfolk Road, Uxbridge, United Kingdom, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Christopher Melvin Sawden
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:9, Norfolk Road, Uxbridge, United Kingdom, UB8 1BL
Nature of control:
  • Significant influence or control
Suzanne Collins
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:15, Norfolk Road, Uxbridge, United Kingdom, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Andrew John Collins
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:15, Norfolk Road, Uxbridge, United Kingdom, UB8 1BL
Nature of control:
  • Right to appoint and remove directors
Taylor Susan
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Valley View, Mosterton, Beaminster, United Kingdom, DT8 3HG
Nature of control:
  • 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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