69Shr Rtm Company Limited
- Active
- Incorporated on 23 Sep 2011
Reg Address: Flat B, 69 Shooters Hill Road, London SE3 7HU, England
- Summary The company with name "69Shr Rtm Company Limited" is a private-limited-guarant-nsc and located in Flat B, 69 Shooters Hill Road, London SE3 7HU. 69Shr Rtm Company Limited is currently in active status and it was incorporated on 23 Sep 2011 (12 years 11 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 69Shr Rtm Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robin Fry | Director | 31 Dec 2022 | British | Active |
| 2 | Alison Maria Vitte | Director | 31 Dec 2022 | British | Active |
| 3 | Adam Tanner | Director | 22 Apr 2019 | British | Resigned 30 Dec 2022 |
| 4 | Adam Tanner | Director | 22 Apr 2019 | British | Active |
| 5 | Ben Bonham | Director | 1 Apr 2016 | British | Active |
| 6 | Yukari Komura | Director | 1 Apr 2016 | Italian | Active |
| 7 | Sarah Louise Phillips | Secretary | 25 Mar 2016 | - | Active |
| 8 | Avtar Singh Krothe | Director | 1 Jan 2016 | British | Resigned 21 Apr 2019 |
| 9 | Esther Carolyn Zuke | Director | 25 Mar 2015 | British | Active |
| 10 | Louise Angela Barnden | Director | 27 Feb 2015 | British | Resigned 29 Mar 2016 |
| 11 | Michael Joseph Freeman | Director | 27 Feb 2015 | British | Resigned 29 Mar 2016 |
| 12 | Marc Adler | Director | 24 Jan 2012 | Belgian | Resigned 12 Feb 2013 |
| 13 | Marc Adler | Director | 24 Jan 2012 | Belgian | Resigned 12 Feb 2013 |
| 14 | Sarah Louise Phillips | Director | 23 Sep 2011 | British | Active |
| 15 | Simon David Caudwell | Director | 23 Sep 2011 | British | Resigned 27 Apr 2015 |
| 16 | Nigel David Quy | Director | 23 Sep 2011 | British | Resigned 12 Feb 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 23 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for 69Shr Rtm Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 26 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 26 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 1 Jun 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 24 Sep 2022 | Download PDF |
| 8 | Accounts - Dormant | 7 Jun 2022 | Download PDF 2 Pages |
| 9 | Accounts - Dormant | 6 Jun 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 29 Sep 2020 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 26 Jul 2020 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 1 Oct 2019 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 2 Jun 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 1 May 2019 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 1 May 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 23 Sep 2018 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 9 Jun 2018 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 30 Sep 2017 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 8 Jun 2017 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 25 Sep 2016 | Download PDF 4 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2016 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 19 Jun 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2016 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2016 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2016 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 19 Jun 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name Date | 25 Mar 2016 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 25 Mar 2016 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date No Member List | 22 Oct 2015 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 33 | Accounts - Dormant | 22 Jul 2015 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old New | 27 Feb 2015 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 27 Feb 2015 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date No Member List | 1 Nov 2014 | Download PDF 3 Pages |
| 38 | Accounts - Dormant | 19 Jun 2014 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date No Member List | 2 Oct 2013 | Download PDF 3 Pages |
| 40 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name | 21 Feb 2013 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 21 Feb 2013 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 21 Feb 2013 | Download PDF 1 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 1 Oct 2012 | Download PDF 5 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 Feb 2012 | Download PDF 2 Pages |
| 46 | Incorporation - Company | 23 Sep 2011 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | 69Shr (Freehold) Limited Mutual People: Sarah Louise Phillips , Adam Tanner , Esther Carolyn Zuke , Ben Bonham | Active |
| 2 | Rebuild, The Limb Reconstruction Charity Mutual People: Sarah Louise Phillips | Active |