Leamington House RTM Company Limited

Active05588012 Private company limited by guarantee
Incorporated
10 October 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacqueline Walfisz
Controlled by
Jacqueline Walfisz
Sydney Newman
Accounts type
Dormant
Region
Greater London
Address
42 Glengall Road
Edgware
HA8 8SX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 November 2024
Director · Appointed 16 September 2024
British
Born April 1961 (65)
Walfisz, Jacqueline
Director · Appointed 30 January 2018
British
Born May 1937 (89)
Officer history (9 former)
19 June 2026
Resigned Newman, Sydney as Director
22 November 2024
Appointed Defries Pm Limited as Corporate Secretary
16 September 2024
Appointed Nesbitt, Laurence Adrian as Director
7 September 2024
Resigned Jacobs, Ivan as Director
30 January 2018
Appointed Walfisz, Jacqueline as Director
29 May 2016
Resigned Hagen, Harriet Pauline as Director
1 November 2013
Resigned Stein, David Desmond as Director
30 June 2012
Resigned Lawton, Suzanne Paula as Director
18 July 2008
Resigned Stenton, Susan as Secretary
12 March 2008
Resigned Kanter, Sydney as Director
12 March 2008
Appointed Hagen, Harriet Pauline as Director
13 March 2007
Resigned Bennett, Bernard as Director
13 March 2007
Appointed Stein, David Desmond as Director
10 October 2005
Appointed Kanter, Sydney as Director
10 October 2005
Appointed Stenton, Susan as Secretary
10 October 2005
Appointed Bennett, Bernard as Director
10 October 2005
Appointed Lawton, Suzanne Paula as Director
10 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2005
Appointed Jacobs, Ivan as Director
10 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2005
Appointed Newman, Sydney as Director

Ownership 2 active

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

Jacqueline Walfisz
Individual · Notified 24 June 2020
Has significant influence or control
British
Born May 1937 (89)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1938
Former controllers (1)
7 September 2024
Ceased Ivan Jacobs — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£59,556) £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets(£59,761)
Creditors (< 1 year)£291
Net Current Assets(£61,158)
Net Assets£0£0£0(£59,556)
Shareholder Funds£0£0£0£0£0£0(£59,556)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates23 June 2026
25 March 2026Accounts for a dormant company30 June 2025
24 July 2025Confirmation statement with no updates23 June 2025
10 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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