Upton Heights Rtm Company Ltd. net worth, address, company information. Free

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Upton Heights Rtm Company Ltd (reg no 09336301) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2014-12-02 in England. The firm is located at 3Rd Floor, 9 White Lion Street, London N1 9PD. Upton Heights Rtm Company Ltd is operating under SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Upton Heights Rtm Company Ltd
Number	09336301
Date of Incorporation:	Tue, 2nd Dec 2014
End of financial year:	31 December
Address:	3rd Floor, 9 White Lion Street, London, N1 9PD
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 8 directors that can be found in this particular firm, we can name: Isabel W. (in the company from 17 October 2023), Noelle H. (appointment date: 01 February 2023), Jacob T. (appointed on 09 December 2022). The Companies House indexes 1 person of significant control - Alexander B., a solitary professional in the company that has substantial control or influence.

Directors

People with significant control

Alexander B.

6 April 2016 - 2 December 2022

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 16th, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 2, 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On October 17, 2023 new director was appointed. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(AP01) On February 1, 2023 new director was appointed. filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2023 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Flat 37 Upton Heights Upton Lane London E7 9NP England to Lbm (3rd Floor) 9 White Lion Street London N1 9PD on December 12, 2022 filed on: 12th, December 2022 \| address	Free Download (1 page)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lbm (3rd Floor) 9 White Lion Street London N1 9PD England to 3rd Floor 9 White Lion Street London N1 9PD on December 12, 2022 filed on: 12th, December 2022 \| address	Free Download (1 page)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 12, 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On December 11, 2022 director's details were changed filed on: 11th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 9, 2022 new director was appointed. filed on: 11th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 9, 2022 new director was appointed. filed on: 11th, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 2, 2022 filed on: 3rd, December 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2022 filed on: 3rd, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 2, 2022 filed on: 3rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 2, 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 2, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (4 pages)
(AP01) On September 9, 2020 new director was appointed. filed on: 11th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2020 filed on: 9th, September 2020 \| officers	Free Download (1 page)
(AP01) On February 24, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 2, 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Flat 45, Upton Heights, 214 Upton Lane Forest Gate London Greater London E7 9NP to Flat 37 Upton Heights Upton Lane London E7 9NP on December 13, 2019 filed on: 13th, December 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 2nd, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 2, 2018 filed on: 9th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: December 1, 2018 filed on: 2nd, December 2018 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On April 19, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 2, 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
(AP01) On September 13, 2017 new director was appointed. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 2, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 2, 2016 filed on: 11th, December 2016 \| confirmation statement	Free Download (4 pages)
(AP01) On November 1, 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 1, 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 2, 2015, no shareholders list filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(AP01) On July 31, 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2014 \| incorporation	Free Download (21 pages)

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