Introduction
Watch Company
1
17 HERCULES STREET RTM COMPANY LIMITED
17 HERCULES STREET RTM COMPANY LIMITED is an active company incorporated on 31 May 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 17 HERCULES STREET RTM COMPANY LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
10795662
PRIVATE-LIMITED-GUARANT-NSC Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 July 2025 (8 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Ground Floor Flat 17 Hercules Street London, N7 6AT,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHIRICO, David
ActiveHercules Street, LondonN7 6AT
Born August 1968
Director
Appointed 31 May 2017
CHIRICO, David
Hercules Street, LondonN7 6AT
Born August 1968
Director
31 May 2017
Active
HEYWOOD, Rachel Dianne
ActiveMaidenstone Hill, LondonSE10 8SY
Born November 1971
Director
Appointed 31 May 2017
HEYWOOD, Rachel Dianne
Maidenstone Hill, LondonSE10 8SY
Born November 1971
Director
31 May 2017
Active
KLEINE HOLTHAUS, Judith Maria
Active160 City Road, LondonEC1V 2NX
Born November 1979
Director
Appointed 31 May 2017
KLEINE HOLTHAUS, Judith Maria
160 City Road, LondonEC1V 2NX
Born November 1979
Director
31 May 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
David Chirico
ActiveHercules Street, LondonN7 6AT
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2017
David Chirico
Hercules Street, LondonN7 6AT
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2017
Active
Ms Judith Kleine Holthaus
Active160 City Road, LondonEC1V 2NX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2017
Ms Judith Kleine Holthaus
160 City Road, LondonEC1V 2NX
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2017
Active
Miss Rachel Dianne Heywood
ActiveMaidenstone Hill, LondonSE10 8SY
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2017
Miss Rachel Dianne Heywood
Maidenstone Hill, LondonSE10 8SY
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2017
Active
Filing History
19
Description
Type
Date Filed
Document