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93 KINGSCOURT ROAD (RTM) COMPANY LIMITED

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

This company is commonly known as 93 Kingscourt Road (rtm) Company Limited. The company was founded 10 years ago and was given the registration number 08824075. The firm's registered office is in LONDON. You can find them at 93 Kingscourt Road, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:93 KINGSCOURT ROAD (RTM) COMPANY LIMITED
Company Number:08824075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:93 Kingscourt Road, London, SW16 1JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Kingscourt Road, London, SW16 1JA

Director25 August 2021Active
93, Kingscourt Road, London, SW16 1JA

Director22 September 2023Active
93b, Kingscourt Road, London, United Kingdom, SW16 1JA

Director23 October 2023Active
93b, Kingscourt Road, London, United Kingdom, SW16 1JA

Director23 October 2023Active
93, Kingscourt Road, London, United Kingdom, SW16 1JA

Director23 December 2013Active
93, Kingscourt Road, London, SW16 1JA

Director27 July 2015Active
93, Kingscourt Road, London, United Kingdom, SW16 1JA

Director23 December 2013Active
93, Kingscourt Road, London, SW16 1JA

Director29 July 2021Active
93, Kingscourt Road, London, United Kingdom, SW16 1JA

Director23 December 2013Active
93a, Kingscourt Road, London, England, SW16 1JA

Director16 February 2018Active
93c, Kingscourt Road, London, England, SW16 1JA

Director02 January 2018Active

People with Significant Control

Mr Luke Kieran Picknell
Notified on:01 November 2023
Status:Active
Date of birth:July 1998
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Voting rights 25 to 50 percent
Ms Amelia Rose Kate Springall
Notified on:01 November 2023
Status:Active
Date of birth:June 1998
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Charlotte Amy Kemp
Notified on:22 September 2023
Status:Active
Date of birth:November 1991
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mathieu Joffrey Ducollet
Notified on:25 August 2021
Status:Active
Date of birth:October 1978
Nationality:French
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Edward Hicks
Notified on:16 June 2021
Status:Active
Date of birth:August 1992
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum David Walker-Galbraith
Notified on:16 February 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:93a, Kingscourt Road, London, England, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alice Victoria Westwell
Notified on:02 January 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:93c, Kingscourt Road, London, England, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Alice Elizabeth Kerr Bridle
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Dorian Christopher Arnold
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:93, Kingscourt Road, London, SW16 1JA
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 (5 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
2024-01-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-10-23Persons with significant control

Cessation of a person with significant control.

Download
2023-10-23Officers

Termination director company with name termination date.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-10-23Officers

Appoint person director company with name date.

Download
2023-09-26Officers

Appoint person director company with name date.

Download
2023-09-25Persons with significant control

Notification of a person with significant control.

Download
2023-09-25Officers

Termination director company with name termination date.

Download
2023-09-25Persons with significant control

Cessation of a person with significant control.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-29Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

Download
2022-01-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-09Persons with significant control

Change to a person with significant control.

Download
2021-10-06Officers

Appoint person director company with name date.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Officers

Termination director company with name termination date.

Download
2021-10-06Persons with significant control

Cessation of a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Change person director company with change date.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download

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