Six 4 Forty Six RTM Company Limited

Active05025339 Private company limited by guarantee
Incorporated
26 January 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anumita Chakrabarti
Hilary Gay Marks
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chakrabarti, Anumita
Director · Appointed 29 September 2025
Indian
Born August 1992 (34)
Corporate Secretary · Appointed 12 August 2005
Marks, Hilary Gay
Director · Appointed 4 February 2004
British
Born October 1946 (80)
Officer history (6 former)
29 September 2025
Appointed Chakrabarti, Anumita as Director
23 October 2024
Resigned Sawyer, Janine as Director
29 September 2005
Appointed Sawyer, Janine as Director
12 August 2005
Resigned Marks, Hilary Gay as Secretary
12 August 2005
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
4 August 2005
Appointed Marks, Hilary Gay as Secretary
4 August 2005
Resigned Tuvey, Eldar as Secretary
4 August 2005
Resigned Tuvey, Eldar as Director
4 February 2004
Appointed Marks, Hilary Gay as Director
4 February 2004
Appointed Tuvey, Eldar as Secretary
4 February 2004
Appointed Tuvey, Eldar as Director
28 January 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 January 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
26 January 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
26 January 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

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.
Former controllers (2)
2 February 2024
Ceased Janine Sawyer — Has significant influence or control
2 February 2024
Ceased Hilary Gay Marks — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
8 June 2026Accounts for a dormant company31 December 2025
2 January 2026Confirmation statement with no updates19 December 2025
1 October 2025Appointment of a director
14 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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