109 Sutherland Avenue RTM Company Limited

Active05051133 Private company limited by guarantee
Incorporated
20 February 2004 (22 years)
Industry
Residents property management (98000)
Directors
Michael Edward Doughty
Anik Hicks
Accounts type
Micro entity
Region
Greater London
Address
109 Sutherland Avenue
London
W9 2QH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Doughty, Michael Edward
Director · Appointed 27 August 2024
British
Born November 1992
Hicks, Anik
Director · Appointed 10 February 2015
British
Born March 1952 (74)
Greenwood, Gillian Margaret
Secretary · Appointed 9 December 2011
Director · Appointed 5 September 2011
British
Born December 1960 (65)
Director · Appointed 14 November 2005
French
Born December 1967 (58)
Director · Appointed 20 February 2004
British
Born October 1951 (75)
Officer history (11 former)
31 December 2024
Resigned Richards, Graham Edward as Director
27 August 2024
Appointed Doughty, Michael Edward as Director
10 February 2015
Appointed Hicks, Anik as Director
10 February 2015
Resigned Capomolla, Caterina as Director
9 December 2011
Appointed Greenwood, Gillian Margaret as Secretary
8 December 2011
Resigned Gillian Margaret Greenwood as Corporate Secretary
6 December 2011
Resigned Botbol, Laurent Haim as Secretary
6 December 2011
Appointed Gillian Margaret Greenwood as Corporate Secretary
5 September 2011
Appointed Gough, Neil Michael Preston as Director
5 September 2011
Resigned Kalmar, Michael as Director
27 April 2007
Appointed Botbol, Laurent Haim as Secretary
27 April 2007
Appointed Kalmar, Michael as Director
27 April 2007
Resigned Mellmann, Leonie as Director
27 April 2007
Resigned Mellmann, Leonie as Secretary
1 December 2005
Resigned Whitby, Carole Louise as Director
14 November 2005
Appointed Botbol, Laurent Haim as Director
3 December 2004
Appointed Mellmann, Leonie as Secretary
19 November 2004
Resigned Campbell, Lucinda Josephine as Secretary
3 August 2004
Appointed Whitby, Carole Louise as Director
31 July 2004
Resigned Berg, Michael Dennis as Director
20 February 2004
Appointed Berg, Michael Dennis as Director
20 February 2004
Appointed Campbell, Lucinda Josephine as Secretary
20 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2004
Appointed Mellmann, Leonie as Director
20 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 2004
Appointed Capomolla, Caterina as Director
20 February 2004
Appointed Richards, Graham Edward as Director
20 February 2004
Appointed Greenwood, Gillian Margaret 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

Net Assets
£38,443
Current Ratio
81.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,504 £34,191 £37,658 £37,568 £21,224 £38,443
Balance sheet detail
202520242023202220212020
Current Assets£38,923£21,553£37,892£37,957£34,476£30,778
Creditors (< 1 year)£480£329£324£299£285£274
Net Current Assets£38,443£21,224£37,568£37,658£34,191£30,504
Net Assets£38,443£21,224£37,568£37,658£34,191£30,504
Shareholder Funds£38,443£21,224£37,568£37,658£34,191£30,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates13 February 2026
30 June 2025Micro company accounts28 February 2025
8 March 2025Termination of appointment of a director
8 March 2025Confirmation statement with no updates13 February 2025
27 August 2024Appointment of a director
Show all recent filings

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