Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
New River Head RTM Company Limited
- Incorporated
- 9 March 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Leonard Charles Tyler
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Aztec Row3 Berners RoadLondonN1 0PW
Officers 5 active
Officer details are public data from the Companies House register.
Tyler, Leonard Charles
Director · Appointed 19 October 2024
British
Born November 1951
English
Born February 1994 (32)
Director · Appointed 7 January 2023
Also at Abbeyfield Northumbria · more companies
British
Born March 1955 (71)
Director · Appointed 14 July 2022
British
Born October 1960 (66)
Corporate Secretary · Appointed 1 August 2019
Officer history (42 former)
29 April 2026
Resigned Ellwood, Valerie Pauline Isabelle as Director
11 October 2025
Resigned Watley, Lisa Michelle as Director
10 April 2025
19 October 2024
Appointed Tyler, Leonard Charles as Director
24 August 2023
Resigned Sandhu, Sukhi Kaur as Director
22 May 2023
7 January 2023
3 January 2023
Resigned Knight, James as Director
25 November 2022
Resigned Winter Beatty, Karine as Director
14 July 2022
16 September 2021
Resigned Jack, Raymond Evan, Sir as Director
31 July 2021
27 January 2021
Appointed Watley, Lisa Michelle as Director
27 January 2021
Appointed Sandhu, Sukhi Kaur as Director
15 September 2020
Resigned Hunter, Malcolm Iain as Director
27 June 2020
Resigned Woodman, John Crawford as Director
2 April 2020
Appointed Knight, James as Director
2 April 2020
Appointed Jack, Raymond Evan, Sir as Director
1 August 2019
31 July 2019
21 February 2019
17 October 2018
16 October 2018
Resigned Angel, Jennifer Louise as Director
5 October 2018
27 September 2018
27 September 2018
Appointed Hunter, Malcolm Iain as Director
27 September 2018
Appointed Woodman, John Crawford as Director
1 June 2018
14 December 2017
Appointed Ellwood, Valerie Pauline Isabelle as Director
14 December 2017
Appointed Angel, Jennifer Louise as Director
9 November 2017
9 November 2017
13 October 2016
13 October 2016
12 November 2015
15 July 2015
Resigned Gennet, Joshua Jacob as Director
9 July 2015
Resigned Andrews, Peter James as Director
9 October 2014
9 October 2014
24 April 2014
Appointed Gennet, Joshua Jacob as Director
2 February 2014
Resigned Williams, Larry Eugene as Director
28 November 2013
Resigned Swinfield, Lindy Jennifer as Director
20 April 2013
15 April 2013
12 October 2012
Appointed Williams, Larry Eugene as Director
11 October 2012
Appointed Andrews, Peter James as Director
11 October 2012
Resigned Hamilton, Robert James Bell as Director
11 October 2012
Resigned Ellwood, Valerie Pauline Isabelle as Director
11 October 2012
11 October 2012
Appointed Swinfield, Lindy Jennifer as Director
20 September 2011
14 October 2010
14 October 2010
Appointed Hamilton, Robert James Bell as Director
13 October 2010
13 October 2010
Resigned Laurent, Brigitte Marie Francis as Director
8 October 2009
8 October 2009
Appointed Winter Beatty, Karine as Director
8 October 2009
1 October 2009
Resigned Llewelyn- Davies, Melissa as Director
1 October 2009
1 October 2009
Resigned Berlin, Lorna as Director
30 September 2008
22 September 2008
15 May 2008
Resigned Cheeran, Binith Joseph, Dr as Director
31 October 2007
31 October 2007
31 October 2007
Appointed Llewelyn- Davies, Melissa as Director
31 October 2007
Appointed Laurent, Brigitte Marie Francis as Director
31 October 2007
1 August 2007
31 March 2007
30 April 2006
Resigned Keen, Andrew Thomas as Director
11 January 2006
Appointed Cheeran, Binith Joseph, Dr as Director
11 January 2006
Resigned Marsh-Bourdon, Christopher David as Director
8 September 2004
8 September 2004
Appointed Keen, Andrew Thomas as Director
7 September 2004
Resigned Le Barazer-Boles, Gwen as Director
7 September 2004
Resigned Swinfield, Raymond as Director
7 September 2004
9 March 2004
9 March 2004
Appointed Marsh-Bourdon, Christopher David as Director
9 March 2004
9 March 2004
9 March 2004
Appointed Swinfield, Raymond as Director
9 March 2004
Appointed Berlin, Lorna as Director
9 March 2004
Appointed Ellwood, Valerie Pauline Isabelle as Director
9 March 2004
9 March 2004
9 March 2004
Appointed Le Barazer-Boles, Gwen 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 July 2025 · micro entity accounts
- Net Assets
- £432
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,876 | £3,876 | £3,876 | £3,876 | £3,876 | £3,876 |
| Creditors (< 1 year) | £3,444 | £3,444 | £3,444 | £3,444 | £3,444 | £3,444 |
| Net Current Assets | £432 | £432 | £432 | £432 | £432 | £432 |
| Net Assets | £432 | £432 | £432 | £432 | £432 | £432 |
| Shareholder Funds | £432 | £432 | £432 | £432 | £432 | £432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 13 May 2026 | Replacement filing for the appointment of a director | |||
| 12 May 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 24 October 2025 | Termination of appointment of a director |
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