11 HETLEY ROAD RTM COMPANY LIMITED

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Profile 11 HETLEY ROAD RTM COMPANY LIMITED

Actual on 01.11.2024
Company name
11 HETLEY ROAD RTM COMPANY LIMITED
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Company number
08610538
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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, 15 July 2013
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 15 September 2025 due by Sunday, 28 September 2025

Last statement dated Sunday, 15 September 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
ST JAMES HOUSE, AUSTENWOOD LANE, BUCKINGHAMSHIRE, GERRARDS CROSS, SL9 8SG
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PSC and Officers 11 HETLEY ROAD RTM COMPANY LIMITED

Officers

(as of 15.08.2022)
JOKILEHTO, Darius
Status: Active
Appointed on: Tuesday, 19 December 2017
Correspondence address: Unit 2 Tanners Court, Tanners Lane East Wellow, Romsey, England, Hampshire, SO51 6DP
Nationality: Finnish
Date of birth: January 1980
Role: Director
Occupation: Software Developer
Country of residence: United Kingdom
MAWDSLEY, Brian John
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: 11 Hetley Road, London, United Kingdom, W12 8BA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Editor
Country of residence: United Kingdom
OURY, Brian Robert
Status: Active
Appointed on: Monday, 15 July 2013
Correspondence address: St James House Austenwood Lane, Gerrards Cross, United Kingdom, Buckinghamshire, SL9 8SG
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Accountant
Country of residence: England
RTM NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Friday, 18 July 2014
Correspondence address: One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732381
RTM SECRETARIAL LTD
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Friday, 18 July 2014
Correspondence address: One Carey Lane, London, England, EC2V 8AE
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 05732394
PEYTON, Gareth
Status: Not active
Appointed on: Monday, 15 July 2013
Resigned on: Wednesday, 15 January 2014
Correspondence address: 11 Hetley Road, London, United Kingdom, W12 8BA
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Tax Adviser
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Brian John N/A Mawdsley
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court, Tanners Lane East Wellow, Romsey, 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
Brian John N/A Mawdsley
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
Brian John N/A Mawdsley
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Romsey, 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
Darius N/A Jokilehto
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court, Tanners Lane East Wellow, Romsey, 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
Darius N/A Jokilehto
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
Darius N/A Jokilehto
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Romsey, 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
Innova International N/A Sa
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Tanners Court, Tanners Lane East Wellow, Romsey, 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
Innova International N/A Sa
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
Innova International N/A Sa
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Unit 2 Romsey, 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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