47 Elder Avenue Rtm Company Limited
- Company number
- 06704532
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 Sep 2008
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Andrew John Somerton | Secretary | 23 Mar 2021 | |
| MILLER, Andrew John Somerton | Director | 23 Mar 2021 | |
| KUMAR, Suresh | Director | 15 Dec 2008 | |
| GOODWIN, Tristan Neil | Director | 6 Mar 2015 | 23 Mar 2021 |
| COLLINS, Charlotte Lucy | Secretary | 6 Mar 2015 | 23 Mar 2021 |
| BOLTER, Miranda Gyllian | Secretary | 19 Jan 2011 | 6 Mar 2015 |
| HODGINS, Matthew Philip | Director | 19 Jan 2011 | 6 Mar 2015 |
| ZAGAS-LOWE, Anna Icela | Director | 25 Feb 2009 | 19 Jan 2011 |
| LOWE, Donald | Secretary | 15 Dec 2008 | 19 Jan 2011 |
| LOWE, Donald | Director | 23 Sep 2008 | 19 Jan 2011 |
| RTM SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2008 | 15 Dec 2008 |
| RTM SECRETARIAL LIMITED | Corporate-Director | 23 Sep 2008 | 15 Dec 2008 |
| RTM NOMINEE DIRECTORS LIMITED | Corporate-Director | 23 Sep 2008 | 15 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Somerton Miller | Voting Rights 25 To 50 Percent | 23 Mar 2021 | |
| Mr Suresh Kumar | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Ms Joanna Gray | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr Tristan Neil Goodwin | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 23 Mar 2021 |
| Miss Charlotte Lucy Collins | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 23 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1 | 0 |
| 30 Sep 2024 | £1 | 0 |
| 30 Sep 2023 | £1 | 0 |
| 30 Sep 2022 | £1 | 0 |
| 30 Sep 2021 | £1 | 0 |
| 30 Sep 2020 | £1 | 0 |
| 30 Sep 2019 | £1 | - |
| 30 Sep 2018 | £1 | - |
| 30 Sep 2017 | £1 | - |
| 30 Sep 2016 | £1 | - |
| 30 Sep 2015 | £1 | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Directors’ other companies
- KUMAR, Suresh - Director at Scene Technologies Ltd
- KUMAR, Suresh - Director at Crouch End Masters Limited