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NORTHUMBERLAND HOUSE RTM COMPANY LIMITED

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

This company is commonly known as Northumberland House Rtm Company Limited. The company was founded 15 years ago and was given the registration number 07131756. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NORTHUMBERLAND HOUSE RTM COMPANY LIMITED
Company Number:07131756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, United Kingdom, NW11 8NA

Secretary18 March 2010Active
27, Northumberland House, 237 Ballards Lane Finchley, London, United Kingdom, N3 1LB

Director10 November 2011Active
27, Northumberland House, 237 Ballards Lane Finchley, London, N3 1LB

Director21 January 2010Active
10, Northumberland House, 237 Ballards Lane, London, United Kingdom, N3 1LB

Director29 June 2012Active
28, Northumberland House, 237 Ballards Lane Finchley, London, United Kingdom, N3 1LB

Director21 January 2010Active
Linden House, Court Lodge Farm, Warren Road Chelsfield, Orpington, United Kingdom, BR6 6ER

Director21 January 2010Active
Linden House, Court Lodge Farm, Warren Road Chelsfield, Orpington, United Kingdom, BR6 6ER

Director21 January 2010Active
20, Northumberland House, 237 Ballards Lane Finchley, London, N3 1LB

Director21 January 2010Active
29 Northumberland House, 237 Ballards Lane, Finchley, London, United Kingdom, N3 3LB

Director23 May 2016Active
21, Northumberland House, 237 Ballards Lane Finchley, London, United Kingdom, N3 1LB

Director21 January 2010Active
25, Northumberland House, 237 Ballards Lane Finchley, London, United Kingdom, N3 1LB

Director21 January 2010Active

People with Significant Control

Suzanne Rachael Gray
Notified on:23 May 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:29 Northumberland House, 237 Ballards Lane, London, United Kingdom, N3 3LB
Nature of control:
  • Significant influence or control
Mrs Fay Penina Cherkoff
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:United Kingdom
Address:27 Northumberland House, 237 Ballards Lane, London, United Kingdom, N3 1LB
Nature of control:
  • Significant influence or control
Mr Paul Cherkoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:27 Northumberland House, 237 Ballards Lane, London, United Kingdom, N3 1LB
Nature of control:
  • Significant influence or control
Carol Marilyn Ripka
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:10 Northumberland House, 237 Ballards Lane, London, United Kingdom, N3 1LB
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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