Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
25 Jermyn Street St James's RTM Company Limited
- Incorporated
- 14 July 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Thomas Sweet-EscottDavid Ferguson Waddell
- Controlled by
- David Ferguson Waddell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 83 Boundary RoadLondonNW8 0RG
Officers 3 active
Officer details are public data from the Companies House register.
Rodrigues, Wayne Garry
Secretary · Appointed 29 March 2023
Sweet-Escott, Thomas
Director · Appointed 9 September 2017
British
Born September 1957 (69)
Waddell, David Ferguson
Director · Appointed 18 July 2015
British
Born May 1964 (62)
Officer history (11 former)
22 October 2025
Resigned Wilkie, Kim as Director
28 May 2025
Resigned Lynch, Gregory Francis as Director
29 March 2023
Resigned Rodrigues, Wayne Garry as Director
29 March 2023
Appointed Rodrigues, Wayne Garry as Secretary
29 March 2023
Resigned Residential Facilities Management Ltd as Corporate Secretary
27 July 2022
Appointed Rodrigues, Wayne Garry as Director
26 July 2022
Resigned Garwood Watkins, Andrew Paul Russell as Secretary
24 November 2017
9 September 2017
Appointed Sweet-Escott, Thomas as Director
18 July 2015
Appointed Waddell, David Ferguson as Director
26 June 2015
18 June 2014
Appointed Wilkie, Kim as Director
1 December 2013
Appointed Residential Facilities Management Ltd as Corporate Secretary
4 July 2012
31 January 2012
Appointed Lynch, Gregory Francis as Director
1 January 2012
1 January 2011
1 October 2009
Appointed Garwood Watkins, Andrew Paul Russell as Secretary
10 March 2006
10 March 2006
10 March 2006
Resigned Paterson, Pamela as Secretary
10 March 2006
Resigned Paterson, Pamela as Director
14 July 2004
Appointed Paterson, Pamela as Secretary
14 July 2004
Appointed Paterson, Pamela as Director
14 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Ferguson Waddell
Individual · Notified 1 July 2026
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
1 July 2026
Ceased Kim Wilkie — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 July 2026 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 31 July 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 29 July 2026 | Cessation of a person with significant control | |||
| 29 July 2026 | Notification of a person with significant control | |||
| 25 June 2026 | Termination of appointment of a director |
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