Embassy Court, Surbiton RTM Company Limited

Active05031784 Private company limited by guarantee
Incorporated
2 February 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
1 Spring Cottages
St. Leonards Road
Surbiton
KT6 4DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Talwar, Nikhil
Director · Appointed 25 September 2025
British
Born March 1986 (40)
Director · Appointed 27 March 2025
British
Born December 1970 (55)
Director · Appointed 26 September 2023
British
Born May 1962 (64)
Director · Appointed 15 May 2019
British
Born July 1966 (60)
Dungworth, Mark Russell
Secretary · Appointed 10 January 2017
Officer history (21 former)
25 September 2025
Appointed Talwar, Nikhil as Director
24 September 2025
Resigned Upham, Stephen Mark as Director
27 March 2025
Appointed Richardson, Mark as Director
26 September 2023
Appointed Mannings, Paul John as Director
24 August 2022
Resigned Allen, Guy James as Director
27 April 2022
Appointed Allen, Guy James as Director
14 March 2022
Resigned Reynolds, Karl Adrian as Director
22 June 2021
Resigned Gandhi, Nistha as Director
15 May 2019
Appointed Moore, Lucy Ann as Director
15 May 2019
Resigned Monopoli, Ottavio as Director
10 January 2017
Resigned Gandhi, Nistha as Director
10 January 2017
Resigned Staal, Hans Ferdinand as Director
10 January 2017
Appointed Gandhi, Nistha as Director
10 January 2017
Appointed Upham, Stephen Mark as Director
10 January 2017
Appointed Monopoli, Ottavio as Director
10 January 2017
Appointed Reynolds, Karl Adrian as Director
10 January 2017
Resigned Nicholls, Joseph Thomas as Secretary
10 January 2017
Resigned Allingham, Christine Pamela as Director
10 January 2017
Resigned Upham, Stephen Mark as Director
10 January 2017
Resigned Nicholls, Joseph Thomas as Director
10 January 2017
Resigned Monopoli, Ottavio as Director
10 January 2017
Resigned Reynolds, Karl Adrian as Director
10 January 2017
Appointed Dungworth, Mark Russell as Secretary
12 September 2016
Resigned Dungworth, Mark Russell as Secretary
12 September 2016
Appointed Nicholls, Joseph Thomas as Secretary
26 May 2016
Resigned Grace Miller & Co Limited as Corporate Secretary
26 May 2016
Appointed Dungworth, Mark Russell as Secretary
8 December 2015
Appointed Monopoli, Ottavio as Director
14 October 2015
Appointed Gandhi, Nistha as Director
14 September 2015
Appointed Reynolds, Karl Adrian as Director
14 September 2015
Appointed Staal, Hans Ferdinand as Director
20 July 2015
Resigned Moore, Lucy Ann as Director
20 November 2013
Resigned Buonaguidi, Josephine as Director
1 December 2012
Appointed Grace Miller & Co Limited as Corporate Secretary
1 December 2012
Resigned Heald, Robert Douglas Spencer as Secretary
12 November 2012
Appointed Moore, Lucy Ann as Director
12 November 2012
Resigned Monopoli, Ottavio as Director
18 April 2011
Resigned Allingham, Christine Pamela as Secretary
18 April 2011
Appointed Heald, Robert Douglas Spencer as Secretary
4 January 2011
Appointed Monopoli, Ottavio as Director
4 January 2011
Appointed Nicholls, Joseph Thomas as Director
28 July 2010
Appointed Buonaguidi, Josephine as Director
2 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2004
Appointed Allingham, Christine Pamela as Secretary
2 February 2004
Appointed Allingham, Christine Pamela as Director
2 February 2004
Appointed Upham, Stephen Mark as 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,928
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2022 2024 2025 £40,755 £15,332 £6,397
Balance sheet detail
2025202420232022
Current Assets£13,971£85,455£46,295
Debtors£11,043£9,053£6,830
Cash£2,928£76,402£39,465
Creditors (< 1 year)£7,574£70,123£5,875£5,540
Net Current Assets£6,397£15,332£40,755
Shareholder Funds£6,397£15,332£40,755

Turnover£0£0
Admin Expenses£144,929£35,557
Operating Profit(£29,083)(£4,651)
Profit Before Tax(£27,918)(£4,613)
Tax£0£0
Profit for Period(£27,918)(£4,613)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates2 February 2026
4 February 2026Appointment of a director
24 September 2025Termination of appointment of a director
14 May 2025Appointment of a director
Show all recent filings

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