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75 Maxted Road Rtm Company Limited (No: 07733679)

Address: FLAT 1, 75 MAXTED ROAD, LONDON, SE15 4LF, ENGLAND

Status: Active

Incorporated: 08-Sep-2011

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 19-Aug-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: BENJAMIN GENTILLI ( DOB: Apr-1992   From: Nov-2017  )

Current Director: SIMON DAVID LENEY ( DOB: Sep-1952   From: Aug-2012  )

Current Director: GRAZIELLA TONNA ( DOB: Oct-1977   From: Dec-2022  )

Resigned Director: SIMON DAVID LENEY (   From: Aug-2012   To: Aug-2012  )

Resigned Director: SIMON DAVID LENEY ( DOB: Sep-1952   From: Aug-2012   To: Jul-2019  )

Resigned Director: WILLIAM JAMES LENEY (   From: Aug-2011   To: Aug-2012  )

Resigned Director: ROBERT IAN LEWIS ( DOB: Mar-1961   From: Aug-2011   To: Nov-2017  )

Resigned Director: ALAN JAMES SMITHIES ( DOB: Jun-1987   From: Jul-2019   To: Feb-2023  )

Resigned Secretary: SIMON DAVID LENEY (   From: Aug-2011   To: Aug-2019  )

Persons of Significant Control:

Ms Harriet Clare Bingley, 75 Maxted Road, London, SE15 4LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-13, Ceased: 2023-02-23)

Mr Ian Robert Lewis, 35 Nutbrook Street Nutbrook Street, London, SE15 4JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-09, Ceased: 2017-11-27)

Mr Benjamin Gentilli, Flat 1 75 Maxted Road, London, SE15 4LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-05)

Mr Simon David Leney, 35 Nutbrook Street Nutbrook Street, London, SE15 4JU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-08-09, Ceased: 2019-06-28)

Mr Alan James Smithies, 75 Maxted Road, London, SE15 4LF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-13, Ceased: 2023-02-23)

Mr Hussain Musa, 35 Nutbrook Street Nutbrook Street, London, SE15 4JU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-09)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 1,825 2,569 2,796 3,713 4,291 5,043 3,712 1825.0,2569.0,2796.0,3713.0,4291.0,5043.0,3712.0
Net current assets (liabilities) 1,825 2,569 2,796 3,713 4,291 5,043 3,712 1825.0,2569.0,2796.0,3713.0,4291.0,5043.0,3712.0
Total assets less current liabilities 1,825 2,569 2,796 3,713 4,291 5,043 3,712 1825.0,2569.0,2796.0,3713.0,4291.0,5043.0,3712.0
Net assets (liabilities) 1,825 2,569 2,796 3,713 4,291 5,043 3,712 1825.0,2569.0,2796.0,3713.0,4291.0,5043.0,3712.0
Equity / share capital and reserves 1,825 2,569 2,796 3,713 4,291 5,043 3,712 1825.0,2569.0,2796.0,3713.0,4291.0,5043.0,3712.0
History Chart

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