Belgravia House RTM Company Limited

Active04964831 Private company limited by guarantee
Incorporated
14 November 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
Swiss
Born August 1989 (37)
Director · Appointed 27 July 2016
New Zealander
Born July 1960 (66)
Director · Appointed 1 June 2012
British
Born September 1964 (62)
Officer history (13 former)
31 January 2022
Resigned Johnson, Paul as Secretary
2 July 2021
Appointed Genta, Alexia Geraldine Elizabeth as Director
19 September 2016
Resigned Jordan, Phillip John as Director
27 July 2016
Appointed Kendrick, Paul Anthony as Director
17 November 2014
Resigned Warner, Mark Douglas as Director
14 December 2012
Resigned Kumar, Arjun as Director
1 October 2012
Appointed Johnson, Paul as Secretary
21 September 2012
Resigned Loudan, Jeremy William as Secretary
1 June 2012
Resigned Ward, Michael Grainger as Director
1 June 2012
Resigned Fooks, Maurice as Director
1 June 2012
Appointed Tice, Richard James as Director
29 May 2012
Appointed Jordan, Phillip John as Director
29 May 2012
Appointed Kumar, Arjun as Director
1 December 2011
Appointed Warner, Mark Douglas as Director
9 July 2009
Appointed Ward, Michael Grainger as Director
1 July 2009
Resigned Ward, Moe as Director
1 February 2007
Resigned Strom, William Hans as Director
29 March 2006
Resigned Ward, Michael Grainger as Director
29 March 2006
Appointed Ward, Moe as Director
4 October 2004
Appointed Loudan, Jeremy William as Secretary
3 October 2004
Resigned Kalis, Dirk Hems as Secretary
28 March 2004
Resigned Barker-Mill, Amanda Vaudrey as Director
22 March 2004
Appointed Ward, Michael Grainger as Director
22 March 2004
Appointed Strom, William Hans as Director
14 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 November 2003
Appointed Kalis, Dirk Hems as Secretary
14 November 2003
Appointed Barker-Mill, Amanda Vaudrey as Director
14 November 2003
Appointed Fooks, Maurice as Director
14 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Micro company accounts31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
31 March 2025Micro company accounts31 March 2024
20 November 2024Confirmation statement with no updates14 November 2024
31 March 2024Micro company accounts31 March 2023
Show all recent filings

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