Company information:
7-21 Norfolk Road Rtm Company Limited (No: 06444862)
Address: 19 NORFOLK ROAD, UXBRIDGE, UB8 1BL, ENGLAND
Status: Active
Incorporated: 12-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 98000 - Residents property management
Current Director: ANTHONY CLIVE PETTIE ( DOB: Mar-1942 From: Jan-2008 )
Current Director: CHRISTOPHER MELVIN SAWDEN ( DOB: Mar-1965 From: Mar-2010 )
Current Secretary: CHRISTOPHER MELVIN SAWDEN ( DOB: Mar-1965 From: Jan-2008 )
Resigned Director: ANN ELDER ( From: Dec-2007 To: Mar-2010 )
Resigned Director: RTM NOMINEE DIRECTORS LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Director: RTM SECRETARIAL LIMITED ( From: Dec-2007 To: Jan-2008 )
Resigned Secretary: RTM SECRETARIAL LIMITED ( From: Dec-2007 To: Jan-2008 )
Persons of Significant Control:
Rijac Properties Ltd, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-30)
Anthony Clive Pettie, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-27)
Christopher Melvin Sawden, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-27)
Vadival Arunachalam, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-04-27)
Mr James Richard Morris, 21 Norfolk Road, Uxbridge, UB8 1BL, England: Right to appoint and remove directors (Notified: 2017-03-19, Ceased: 2022-06-25)
Taylor Susan, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-26)
Mr Yuan-Tsan Tseng, 19 Norfolk Road, Uxbridge, UB8 1BL, England: Right to appoint and remove directors (Notified: 2018-04-14, Ceased: 2023-04-27)
Ms Charlotte Suzanne Mccarthy, 21 Norfolk Road, Uxbridge, UB8 1BL, England: Right to appoint and remove directors (Notified: 2017-03-19, Ceased: 2022-02-25)
Suzanne Collins, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-10)
Andrew John Collins, York House Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-10)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0 |