Holland Park RTM Company Limited

Active05399898 Private company limited by guarantee
Incorporated
21 March 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anastasia Charlotte Frances Von Seibold
George Thomas
Geraldine Van Der Kwast Thomas
Accounts type
Dormant
Region
Greater London
Address
2 Kingdom Street
Paddington
London
W2 6BD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Westbourne Block Management Limited
Corporate Secretary · Appointed 28 October 2026
Von Seibold, Anastasia Charlotte Frances
Director · Appointed 11 May 2026
British
Born August 1979 (47)
Thomas, George
Director · Appointed 7 December 2021
British
Born July 1944 (82)
Thomas, Geraldine Van Der Kwast
Director · Appointed 7 December 2021
British
Born September 1951 (75)
Director · Appointed 20 November 2016
British
Born March 1982 (44)
Officer history (10 former)
28 October 2026
Appointed Westbourne Block Management Limited as Corporate Secretary
28 October 2026
Resigned Stiles Harold And Williams Partnership LLP as Corporate Secretary
11 May 2026
Appointed Von Seibold, Anastasia Charlotte Frances as Director
24 April 2026
Resigned Clausen, Mads Jorgen Nohr as Director
27 January 2026
Appointed Stiles Harold And Williams Partnership LLP as Corporate Secretary
7 December 2021
Appointed Thomas, Geraldine Van Der Kwast as Director
7 December 2021
Resigned Holman, Keith Alan as Director
7 December 2021
Appointed Thomas, George as Director
20 November 2016
Appointed Stokes, Nicholas Mark Philip as Director
2 August 2016
Appointed Clausen, Mads Jorgen Nohr as Director
1 May 2014
Resigned Moaven, Abbas as Director
20 February 2014
Appointed Holman, Keith Alan as Director
20 June 2012
Resigned Scholl, Philippe as Director
4 May 2010
Resigned Chambers, Philip Roy as Secretary
21 July 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
21 July 2008
Appointed Chambers, Philip Roy as Secretary
20 August 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
20 July 2005
Resigned Bawe, Tarik as Secretary
10 June 2005
Appointed Moaven, Abbas as Director
10 June 2005
Resigned Samii, Cyrus as Director
21 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2005
Appointed Samii, Cyrus as Director
21 March 2005
Appointed Bawe, Tarik as Secretary
21 March 2005
Appointed Scholl, Philippe 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.
Former controllers (1)
7 December 2021
Ceased Keith Alan Holman — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 October 2026Termination of appointment of a secretary
28 October 2026Appointment of a secretary
12 August 2026Accounts for a dormant company30 June 2026
11 August 2026Accounts for a dormant company30 June 2025
Show all recent filings

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