Gun Wharf RTM Company Limited

Active05447938 Private company limited by guarantee
Incorporated
10 May 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Adam Andrew Neville
Adrian Belton
Andrew Warren Howard
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Neville, Adam Andrew
Director · Appointed 26 March 2025
New Zealander
Born May 1955 (71)
Belton, Adrian
Director · Appointed 6 March 2023
British
Born June 1956 (70)
Howard, Andrew Warren
Director · Appointed 6 March 2023
British
Born March 1959 (67)
Neville, Elizabeth Louise, Dame
Director · Appointed 6 March 2023
British
Born February 1953 (73)
Officer history (22 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
26 March 2025
Appointed Neville, Adam Andrew as Director
20 February 2025
Resigned Shiels, Brian as Director
26 January 2024
Resigned Howard, Gillian Havers as Director
25 January 2024
Appointed Shiels, Brian as Director
1 June 2023
Resigned Owens, Gillian Helena as Director
1 June 2023
Resigned Owens, Paul Anthony as Director
6 March 2023
Resigned Bishop, Nigel Andrew as Director
6 March 2023
Appointed Neville, Elizabeth Louise, Dame as Director
6 March 2023
Appointed Owens, Gillian Helena as Director
6 March 2023
Appointed Owens, Paul Anthony as Director
6 March 2023
Appointed Howard, Gillian Havers as Director
6 March 2023
Appointed Howard, Andrew Warren as Director
6 March 2023
Appointed Belton, Adrian as Director
6 March 2023
Resigned Mead, Kevin Thomas John as Director
23 January 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
23 January 2023
Resigned Mead, Kevin Thomas John as Secretary
12 September 2022
Appointed Bishop, Nigel Andrew as Director
14 August 2022
Resigned Franklin, Daniel as Director
1 February 2022
Appointed Mead, Kevin Thomas John as Secretary
31 January 2022
Resigned Howard, Andrew Warren as Director
31 January 2022
Resigned Howard, Andrew Warren as Secretary
26 October 2020
Appointed Franklin, Daniel as Director
3 September 2020
Resigned Owens, Paul Anthony as Director
3 March 2020
Appointed Mead, Kevin Thomas John as Director
30 August 2019
Resigned Pennock, Sally as Director
6 August 2019
Appointed Owens, Paul Anthony as Director
14 July 2019
Resigned Evans, David as Director
30 January 2019
Appointed Howard, Andrew Warren as Director
30 January 2019
Resigned Mead, Kevin Thomas John as Secretary
30 January 2019
Resigned Mead, Kevin Thomas John as Director
30 January 2019
Appointed Howard, Andrew Warren as Secretary
29 August 2018
Resigned Stobart, Guy Winearls as Director
15 June 2018
Appointed Pennock, Sally as Director
12 June 2018
Appointed Evans, David as Director
30 September 2012
Resigned Evans, David Alan as Director
1 March 2012
Appointed Stobart, Guy Winearls as Director
12 January 2010
Resigned Edmands, Rose Hester as Director
20 November 2006
Appointed Edmands, Rose Hester as Director
5 May 2006
Resigned Hallfors, Karl Gustaf Roland as Director
17 April 2006
Resigned Bjuvman, Inga Charlotta as Director
9 November 2005
Appointed Hallfors, Karl Gustaf Roland as Director
10 May 2005
Appointed Evans, David Alan as Director
10 May 2005
Appointed Bjuvman, Inga Charlotta as Director
10 May 2005
Appointed Mead, Kevin Thomas John as Secretary
10 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Appointed Mead, Kevin Thomas John as Director
10 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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)
30 January 2019
Ceased Kevin Thomas John Mead — Has significant influence or control

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2022 2024 2025 £196,319 £299,847 £0 £0 £0
Balance sheet detail
202520242023202220202019
Current Assets£409,190£211,586
Creditors (< 1 year)£109,343£50,422
Net Current Assets£299,847£197,712
Net Assets£299,847£196,319
Shareholder Funds£0£0£0£299,847£196,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Memorandum and Articles of Association
27 May 2026Confirmation statement with no updates10 May 2026
27 May 2026Resolutions
26 May 2026Micro company accounts29 September 2025
16 June 2025Micro company accounts29 September 2024
Show all recent filings

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