75 HEYFORD AVENUE RTM COMPANY LIMITED

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Profile 75 HEYFORD AVENUE RTM COMPANY LIMITED

Actual on 01.12.2024
Company name
75 HEYFORD AVENUE RTM COMPANY LIMITED
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Company number
07847125
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 14 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
UNIT 2 TANNERS COURT, TANNERS LANE, HAMPSHIRE, ENGLAND, SHOOTASH, SO51 6DP
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PSC and Officers 75 HEYFORD AVENUE RTM COMPANY LIMITED

Officers

(as of 15.08.2022)

ATKINSON, Victoria
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Fashion
Country of residence: United Kingdom
HAMILTON, Andrew Brian
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: 75 Heyford Avenue, London, United Kingdom, SW8 1EB
Nationality: Scottish
Date of birth: December 1973
Role: Director
Occupation: Architect
Country of residence: United Kingdom
WHITE, Richard Vincent
Status: Active
Appointed on: Monday, 14 January 2019
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOMES, Edward John
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 01 July 2022
Correspondence address: 75 Heyford Avenue, London, United Kingdom, SW8 1EB
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
WHITE, Richard Vincent
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Friday, 12 December 2014
Correspondence address: 75 Heyford Avenue, London, United Kingdom, SW8 1EB
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
URBAN OWNERS LIMITED
Status: Not active
Appointed on: Monday, 14 November 2011
Resigned on: Wednesday, 01 January 2014
Correspondence address: Third Floor 89 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 06034747
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Person with significant control

(as of 25.08.2023)

Andrew N/A Hamilton
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Andrew N/A Hamilton
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Edward N/A Homes
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Edward N/A Homes
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Richard N/A White
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Tanners Lane, Shootash, England, Hampshire, SO51 6DP
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Richard N/A White
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court Shootash, England, Hampshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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