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76 Avery Hill Road Rtm Company Limited, SO51 6DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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76 AVERY HILL ROAD RTM COMPANY LIMITED

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

This company is commonly known as 76 Avery Hill Road Rtm Company Limited. The company was founded 10 years ago and was given the registration number 08577969. The firm's registered office is in ROMSEY. You can find them at Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:76 AVERY HILL ROAD RTM COMPANY LIMITED
Company Number:08577969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England, SO51 6DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ

Corporate Secretary01 January 2023Active
Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ

Director10 February 2022Active
Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ

Director20 October 2021Active
Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ

Director19 February 2024Active
Flat 3, 76 Avery Hill Road, London, United Kingdom, SE9 2HE

Director20 June 2013Active
Flat 3, 76 Avery Hill Road, London, United Kingdom, SE9 2HE

Director20 June 2013Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director20 June 2013Active
One Carey Lane, London, England, EC2V 8AE

Corporate Director20 June 2013Active

People with Significant Control

Scott Michael N/A Boyce
Notified on:15 July 2016
Status:Active
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
George N/A Healy
Notified on:15 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
Frances N/A Pamplin
Notified on:15 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
Rebecca N/A Hallett
Notified on:15 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
Fabiola N/A Mestriner
Notified on:15 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
Michael N/A Pratt
Notified on:15 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 25 to 50 percent
Stacey Elizabeth N/A Rickus
Notified on:15 July 2016
Status:Active
Nationality:British
Country of residence:England
Address:Unit 2 Vogans Mill Wharf, Mill Street, London, England, SE1 2BZ
Nature of control:
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Officers

Appoint person director company with name date.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint corporate secretary company with name date.

Download
2023-01-04Address

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

Download
2022-12-16Address

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

Download
2022-07-20Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type dormant.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Officers

Termination director company with name termination date.

Download
2021-10-20Officers

Appoint person director company with name date.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-02-19Accounts

Change account reference date company previous shortened.

Download
2021-01-29Accounts

Change account reference date company previous shortened.

Download
2020-07-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Address

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

Download
2020-02-24Accounts

Accounts with accounts type dormant.

Download
2019-12-05Address

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

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Accounts

Accounts with accounts type dormant.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-25Accounts

Accounts with accounts type dormant.

Download

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