Thirteen Tite Street RTM Company Limited

Active05770596 Private company limited by guarantee
Incorporated
5 April 2006 (20 years)
Industry
Combined facilities support activities (81100)
Other building and industrial cleaning activities (81229)
Controlled by
Kaaren Elizabeth Callenbach
Brian Jason Hanover
Christopher Mark Cumberlege
Accounts type
Micro entity
Address
11 Greenleaf House
Darkes Lane
Potters Bar
EN6 1AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jaffray, Cynthia Ross, Lady
Director · Appointed 6 April 2018
British
Born April 1956 (70)
Wilson, Steven James
Secretary · Appointed 31 March 2017
Director · Appointed 5 April 2006
Australian
Born April 1969 (57)
Director · Appointed 5 April 2006
British
Born December 1961 (64)
Director · Appointed 5 April 2006
British
Born February 1970 (56)
Officer history (4 former)
6 April 2018
Appointed Jaffray, Cynthia Ross, Lady as Director
31 March 2017
Appointed Wilson, Steven James as Secretary
31 March 2017
Resigned Tayabali, Imran Zafar as Secretary
3 November 2016
Resigned Low, Jean as Director
21 September 2009
Resigned Smith, Ann as Secretary
21 September 2009
Appointed Tayabali, Imran Zafar as Secretary
1 June 2006
Resigned Callenbach, Kaaren Elizabeth as Secretary
1 June 2006
Appointed Smith, Ann as Secretary
5 April 2006
Appointed Cumberlege, Christopher Mark as Director
5 April 2006
Appointed Callenbach, Kaaren Elizabeth as Secretary
5 April 2006
Appointed Hanover, Brian Jason as Director
5 April 2006
Appointed Low, Jean as Director
5 April 2006
Appointed Callenbach, Kaaren Elizabeth as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Australian
Born April 1969 (57)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1970 (56)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1961 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,975
Current Ratio
17.9x

Trend

Net Assets
£0 £20k £40k 2024 2025 £20,310 £22,975
Balance sheet detail
202520242023202220212020
Current Assets£22,146£20,795£20,095£18,095£12,377£26,747
Creditors (< 1 year)£1,238£2,405£1,781£2,623£700£11,212
Net Current Assets£23,787£21,072£18,314£15,472£11,677£15,535
Net Assets£22,975£20,310
Shareholder Funds£22,975£20,310£18,314£15,472£11,677£15,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates5 April 2026
24 July 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with no updates5 April 2025
17 December 2024Micro company accounts31 March 2024
25 April 2024Confirmation statement with no updates5 April 2024
Show all recent filings

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