95 Avenue Road RTM Company Limited

Active05091869 Private company limited by guarantee
Incorporated
2 April 2004 (22 years)
Industry
Real estate agencies (68310)
Accounts type
Dormant
Region
Greater London
Address
4 Panton Street
Haymarket
London
SW1Y 4SW

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2018
British
Born September 1956 (70)
Bouris, Nabil
Director · Appointed 10 February 2017
Greek
Born July 1958 (68)
Director · Appointed 7 February 2017
British
Born February 1965 (61)
Director · Appointed 22 May 2011
British
Born October 1947 (79)
Director · Appointed 1 November 2007
British
Born September 1962 (64)
Officer history (13 former)
23 December 2021
Resigned Cosec Management Services Limited as Corporate Secretary
14 April 2019
Resigned Vanderkar, Ronald Jamaica as Director
19 February 2018
Appointed Mostafavi, Mahmoud as Director
5 February 2018
Resigned Mostafavi, Mohsen as Director
6 April 2017
Appointed Cosec Management Services Limited as Corporate Secretary
10 February 2017
Appointed Bouris, Nabil as Director
7 February 2017
Appointed Bhambra, Gurpreet Kaur as Director
7 November 2016
Resigned Mostafavi, Mahmoud as Director
1 November 2016
Appointed Mostafavi, Mohsen as Director
5 November 2014
Resigned Akirov, Lidan as Director
5 November 2014
Resigned Sass, Brian Simon as Director
10 October 2012
Appointed Vanderkar, Ronald Jamaica as Director
10 October 2012
Appointed Akirov, Lidan as Director
29 February 2012
Resigned Bhambra, Gurpreet Kaur as Secretary
29 February 2012
Resigned Bhambra, Gurpreet Kaur as Director
22 May 2011
Appointed Daftari, Mehrdad as Director
17 September 2009
Resigned Stone, Henry as Director
24 February 2009
Appointed Mostafavi, Mahmoud as Director
1 November 2007
Appointed Bhambra, Gurpreet Kaur as Director
1 November 2007
Appointed Bhambra, Gurpreet Kaur as Secretary
1 November 2007
Appointed Stone, Henry as Director
1 November 2007
Appointed Sass, Brian Simon as Director
1 November 2007
Appointed Wadhwani, Suresh Parsram as Director
1 November 2007
Resigned Yafi, Noor as Secretary
1 November 2007
Resigned Alexandrou, Panayiotis as Director
1 November 2007
Resigned Yafi, Noor as Director
2 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Appointed Yafi, Noor as Secretary
2 April 2004
Appointed Alexandrou, Panayiotis as Director
2 April 2004
Appointed Yafi, Noor 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
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
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
9 September 2026Accounts for a dormant company24 December 2025
3 April 2026Confirmation statement with no updates2 April 2026
10 September 2025Accounts for a dormant company24 December 2024
15 April 2025Confirmation statement with no updates2 April 2025
14 August 2024Accounts for a dormant company24 December 2023
Show all recent filings

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