29 Devonshire Place RTM Company Limited

Active05131806 Private company limited by guarantee
Incorporated
18 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicole Teufelberger
Gretchen Miller
Controlled by
Richard Frederick Wolff
Accounts type
Micro entity
Region
Greater London
Address
29 Devonshire Place
London
W1G 6JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Teufelberger, Nicole
Director · Appointed 19 May 2023
Austrian
Born May 2001 (25)
Miller, Gretchen
Director · Appointed 1 November 2010
New Zealander
Born February 1972 (54)
Wolff, Susan Margaret
Secretary · Appointed 18 May 2004
British
Director · Appointed 18 May 2004
British
Born January 1956 (70)
Wolff, Susan Margaret
Director · Appointed 18 May 2004
British
Born July 1965 (61)
Officer history (6 former)
19 May 2023
19 May 2023
Appointed Teufelberger, Nicole as Director
27 July 2012
Resigned Tallis, William as Director
27 July 2012
1 November 2010
Appointed Miller, Gretchen as Director
30 October 2010
Resigned Bogg, Keith Selwyn as Director
18 May 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
18 May 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
18 May 2004
Appointed Wolff, Susan Margaret as Director
18 May 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
18 May 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
18 May 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Director
18 May 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Director
18 May 2004
Appointed Bogg, Keith Selwyn as Director
18 May 2004
Appointed Wolff, Richard Frederick as Director
18 May 2004
Appointed Tallis, William as Director
18 May 2004
Appointed Wolff, Susan Margaret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 July 2016
Has significant influence or control
British
Born January 1956 (70)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£11,228

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £8,807 £6,409 £10,144 £10,937 £11,610 £6,336 £11,228
Balance sheet detail
2026202520242023202220212020
Current Assets£15,678£6,059£12,560£12,438£11,068£7,267£10,678
Debtors£1,012£951£868£824£807
Cash£11,548£11,487£10,200£6,443£9,871
Creditors (< 1 year)£1,501
Net Current Assets£16,967£7,294£11,610£10,937£10,144£6,409£8,807
Net Assets£11,228£6,336£11,610£10,937£10,144£6,409£8,807
Shareholder Funds£11,228£6,336£10,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts31 March 2026
8 May 2026Confirmation statement with no updates7 May 2026
24 June 2025Micro company accounts31 March 2025
29 May 2025Confirmation statement with no updates18 May 2025
29 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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