Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
112-114 Clarendon Road RTM Company Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 February 2013
Director · Appointed 17 October 2006
British,American
Born August 1962 (64)
Officer history (6 former)
12 February 2016
Resigned Topolski, Simone Louise as Secretary
12 February 2013
12 February 2013
18 December 2012
18 December 2012
17 October 2006
Appointed Topolski, Simone Louise as Secretary
17 October 2006
17 October 2006
17 October 2006
20 June 2006
20 June 2006
23 November 2005
23 November 2005
23 November 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
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,646
- Current Ratio
- 1609.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £48,276 | £42,956 | £41,883 | £40,925 | £44,811 | £42,579 |
| Creditors (< 1 year) | £30 | £30 | £30 | £11,900 | £11,900 | |
| Net Current Assets | £48,246 | £42,926 | £41,853 | £40,925 | £32,911 | £30,679 |
| Net Assets | £47,646 | £42,326 | £41,253 | £39,725 | £32,311 | £30,079 |
| Shareholder Funds | £47,646 | £42,326 | £41,253 | £39,725 | £32,311 | £30,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Registered office address changed | |||
| 16 February 2026 | Secretary's details changed | |||
| 16 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 25 September 2025 | Micro company accounts | 30 December 2024 | ||
| 5 December 2024 | Confirmation statement with no updates | 23 November 2024 |
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