143 HOLLAND PARK AVENUE RTM COMPANY LTD
- Company statusactive
- Company No11657850
- Age6 years 8 months Incorporated 5 November 2018
- Officers5
Address
143 Holland Park Avenue, London, W11 4UT, England
143 HOLLAND PARK AVENUE RTM COMPANY LTD is an active company incorporated on 5 November 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 24 December 2024. Next accounts due by 24 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jun 2023
Termination Director Company
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Feb 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 30 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 31 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2019
Appoint Corporate Director Company With Name Date
6 Years Ago on 19 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2019
People
Officers5
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Ben | secretary | 05 Nov 2018 | |
| DAVIDSON, Angus Murray | director | Mar 1966 | 13 Feb 2019 |
| LIM, Ivan | director | Aug 1977 | 19 Oct 2023 |
| TESEI, Susan N/A | director | May 1938 | 05 Nov 2018 |
| WILSON, Ben N/A | director | Dec 1985 | 12 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shahreman Daraee | Jul 1958 | 05 Nov 2018 |
| Susan N/A Tesei | May 1938 | 05 Nov 2018 |
| Susan Mary N/A Tesei | Apr 1974 | 05 Nov 2018 |
| Benjamin Michael N/A Wilson | Apr 1974 | 05 Nov 2018 |
| Ashmore Investments Limited | 05 Nov 2018 | |
| Kristi Mercedes N/A Smith-Edhouse | Apr 1974 | 05 Nov 2018 |
| Ben N/A Wilson | Dec 1985 | 05 Nov 2018 |
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DAVIDSON, Angus Murray are mutual persons.
RTM NOMINEE DIRECTORS LTD is a mutual person.
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