101 Hornsey Lane Rtm Company Limited
- Company number
- 05783046
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Apr 2006
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Lucy Clare Eileen | Director | 14 Jan 2022 | |
| CUEVAS-NUNEZ, Marcos Paul | Director | 14 Jan 2022 | |
| YATES, Emma Margaret | Director | 31 May 2012 | 3 Aug 2023 |
| LAKHANI, Trisha | Director | 16 Jan 2012 | 25 Jul 2023 |
| MACK BUSINESS SERVICES LIMITED | Corporate-Secretary | 1 Oct 2006 | 9 Jan 2023 |
| HARRIS, Simon Jonathan | Director | 16 Jan 2012 | 14 Jan 2022 |
| GLASER, Steven Nicholas | Director | 31 Aug 2006 | 31 May 2012 |
| YATES, Emma Margaret | Director | 14 Jun 2011 | 16 Jan 2012 |
| HARLEY, Colin Robert | Director | 31 Aug 2006 | 8 Jul 2011 |
| HANSFORD, Amanda | Director | 31 Aug 2006 | 1 Apr 2010 |
| HARLEY, Colin Robert | Secretary | 31 Aug 2006 | 1 Oct 2006 |
| RTM SECRETARIAL LIMITED | Corporate-Secretary | 18 Apr 2006 | 24 Aug 2006 |
| RTM SECRETARIAL LIMITED | Corporate-Director | 18 Apr 2006 | 24 Aug 2006 |
| RTM NOMINEE DIRECTORS LIMITED | Corporate-Director | 18 Apr 2006 | 24 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Clare Eileen Paul | Significant Influence Or Control | 9 Jan 2023 | |
| Marcos Cuevas-Nunez | Significant Influence Or Control | 9 Jan 2023 | |
| Mr Simon Jonathan Harris | Significant Influence Or Control | 1 Jul 2016 | 9 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £3,676 | - | 2 |
| 30 Apr 2024 | £724 | - | 2 |
| 30 Apr 2023 | £2,841 | - | 2 |
| 30 Apr 2022 | £565 | - | 3 |
| 30 Apr 2021 | £319 | - | 3 |
| 30 Apr 2020 | £85 | - | 3 |
| 30 Apr 2019 | £282 | - | - |
| 30 Apr 2018 | £190 | - | - |
| 30 Apr 2017 | £561 | - | - |
| 30 Apr 2016 | £3,245 | - | - |
| 30 Apr 2015 | £848 | £1,388 | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Directors’ other companies
- CUEVAS-NUNEZ, Marcos Paul - Director at West Point One Management Company Limited
- PAUL, Lucy Clare Eileen - Director at Itch Film Limited
Registered address
289 companies are registered at this address - likely a registration agent.