Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Granville Place (N12) RTM Company Limited
- Incorporated
- 5 May 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Regina JevsiukovaDiane Petrucci
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Hamilton Chase141 High StreetBarnetEN5 5UZ
Officers 2 active
Officer details are public data from the Companies House register.
Jevsiukova, Regina
Director · Appointed 16 April 2026
Lithuanian
Born June 1971 (55)
Petrucci, Diane
Director · Appointed 13 February 2014
British
Born September 1952 (74)
Officer history (16 former)
16 April 2026
Appointed Jevsiukova, Regina as Director
1 January 2026
Resigned Rehman, Idris as Director
5 February 2025
10 March 2016
24 July 2015
Resigned Marshall, George as Director
29 May 2014
Resigned Mulchandani, Ghansham as Director
13 February 2014
13 February 2014
Appointed Mulchandani, Ghansham as Director
13 February 2014
Appointed Petrucci, Diane as Director
13 February 2014
Appointed Rehman, Idris as Director
13 February 2014
Appointed Marshall, George as Director
13 February 2014
13 October 2013
9 July 2013
9 July 2013
9 July 2013
8 July 2013
8 July 2013
Resigned Cohen, Eilon Avishalom as Director
8 July 2013
Resigned Yoganathan, Gnanamoly, Dr as Director
8 July 2013
23 June 2013
29 April 2007
25 February 2007
25 February 2007
25 February 2007
Appointed Yoganathan, Gnanamoly, Dr as Director
25 February 2007
25 February 2007
25 February 2007
Appointed Cohen, Eilon Avishalom as Director
25 February 2007
Resigned Yoganathan, Gnanamoly, Dr as Secretary
25 February 2007
Resigned Barnett, Sharon Michelle as Director
25 February 2007
5 May 2005
Appointed Yoganathan, Gnanamoly, Dr as Secretary
5 May 2005
Appointed Barnett, Sharon Michelle as Director
5 May 2005
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 March 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £99,021 | £132,971 | £121,046 | ||
| Debtors | £22,104 | ||||
| Cash | £82,176 | £98,942 | |||
| Creditors (< 1 year) | £16,029 | £1,368 | |||
| Creditors (> 1 year) | £3,607 | ||||
| Net Current Assets | £82,992 | £132,971 | £119,678 | ||
| Net Assets | £0 | £0 | £82,992 | £129,364 | |
| Shareholder Funds | £0 | £0 | £82,992 | £129,364 | £119,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 5 May 2025 |
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