Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Warwick Gardens House RTM Company Limited
- Incorporated
- 10 November 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Mark Everitt MartinJessica CrouchClive Mcnally
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 1 Churchill House137-139 Brent StreetLondonNW4 4DJ
Officers 4 active
Officer details are public data from the Companies House register.
Martin, Mark Everitt
Director · Appointed 8 June 2022
British
Born August 1962 (64)
Crouch, Jessica
Director · Appointed 20 September 2018
Australian
Born March 1983 (43)
Mcnally, Clive
Director · Appointed 25 January 2017
New Zealander
Born June 1964 (62)
Dods, Darren Wayne
Director · Appointed 10 November 2005
British
Born April 1968 (58)
Officer history (8 former)
12 November 2022
Resigned Holyoak, Katie Louise as Director
8 June 2022
Appointed Martin, Mark Everitt as Director
31 October 2021
28 May 2019
Appointed Holyoak, Katie Louise as Director
21 February 2019
Resigned Gabbitas, Benjamin as Director
20 September 2018
Appointed Crouch, Jessica as Director
25 January 2017
Appointed Mcnally, Clive as Director
10 November 2014
Resigned Rushby, Rachel Simon as Director
27 August 2014
Resigned Aylett, Louise Elizabeth as Director
19 June 2013
Resigned Maclean, Cameron Hugh as Director
19 June 2013
Appointed Aylett, Louise Elizabeth as Director
11 January 2013
Appointed Gabbitas, Benjamin as Director
8 May 2009
Appointed Maclean, Cameron Hugh as Director
6 March 2008
Appointed Rushby, Rachel Simon as Director
31 October 2006
31 October 2006
Resigned Maclean, Cameron Hugh as Secretary
31 October 2006
Resigned Newe, Raymond Gavin as Director
10 November 2005
Appointed Dods, Darren Wayne as Director
10 November 2005
Appointed Maclean, Cameron Hugh as Secretary
10 November 2005
Appointed Newe, Raymond Gavin 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.
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £0
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,040 | £2,040 | £2,040 | £2,040 | £2,040 | £3,297 |
| Creditors (< 1 year) | £2,040 | £2,040 | £2,040 | £2,040 | £2,040 | £3,297 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Micro company accounts | 30 September 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 21 May 2025 | Micro company accounts | 30 September 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 6 September 2024 | Registered office address changed |
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