55 Portland Place RTM Company Limited

Active05882856 Private company limited by guarantee
Incorporated
20 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Louise Alison Gooding
Dominic Edward Henry Mcvey
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2024
Gooding, Louise Alison
Director · Appointed 14 November 2022
British
Born March 1954 (72)
Director · Appointed 29 July 2022
British
Born April 1972 (54)
Mcvey, Dominic Edward Henry
Director · Appointed 14 June 2022
British
Born February 1985 (41)
Director · Appointed 22 February 2008
British
Born September 1965 (61)
Director · Appointed 22 February 2008
British
Born March 1945 (81)
Officer history (15 former)
26 February 2026
Resigned Shamash, Maurice as Director
10 March 2025
Resigned Hirdaramani, Nikhil as Director
7 October 2024
Resigned Rowold, Niklas Roman as Director
1 October 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2024
Resigned Somerville, Lorne Rupert as Director
5 December 2022
Appointed Rowold, Niklas Roman as Director
14 November 2022
Appointed Gooding, Louise Alison as Director
29 July 2022
Appointed Alhamad, Ahmad Aya as Director
14 June 2022
Appointed Mcvey, Dominic Edward Henry as Director
1 February 2022
Resigned Blackman, Zena Sandra as Director
25 January 2022
Resigned Al-Hamad, Noor Abdlatif as Director
9 June 2021
Resigned Gooding, Jonathan Michael as Director
18 June 2020
Appointed Blackman, Zena Sandra as Director
21 June 2016
Resigned Dialdas, Georgina Hirdaramani as Director
15 January 2015
Resigned Palmer, Michael as Director
18 December 2014
Appointed Hirdaramani, Nikhil as Director
21 July 2012
Resigned Westhead, John Anthony as Secretary
26 May 2010
Appointed Dialdas, Georgina Hirdaramani as Director
26 May 2010
Appointed Al-Hamad, Noor Abdlatif as Director
26 May 2010
Resigned Al Hamad, Ahmad as Director
22 February 2008
Appointed Palmer, Michael as Director
22 February 2008
Resigned Gee, Nigel David as Secretary
22 February 2008
Appointed Somerville, Lorne Rupert as Director
22 February 2008
Appointed Westhead, John Anthony as Secretary
22 February 2008
Appointed Shamash, Maurice as Director
22 February 2008
Appointed Mahdavi, Ali Akbar as Director
22 February 2008
Appointed Fingleton, John Anthony as Director
22 February 2008
Appointed Gooding, Jonathan Michael as Director
22 February 2008
Resigned Gee, Nigel David as Director
20 July 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 July 2006
Appointed Gee, Nigel David as Secretary
20 July 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
20 July 2006
Appointed Gee, Nigel David as Director
20 July 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 July 2006
Appointed Al Hamad, Ahmad as Director
20 July 2006
Appointed Sdg Secretaries 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.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£650,808
Cash
£751,681
Employees
3
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £329,177 £379,895 £432,381 £430,312 £488,823 £516,106 £650,808
Balance sheet detail
2025202420232022202120202019
Current Assets£811,285£661,212£568,399£500,423£470,627£418,137£406,434
Debtors£59,604£107,858£57,756£31,552£199,643£95,581£10,139
Cash£751,681£553,354£510,643£468,871£270,984£322,556£396,295
Creditors (< 1 year)£160,477£145,106£79,576£70,111£38,246£38,242£77,257
Net Current Assets£650,808£516,106£488,823£430,312£432,381£379,895£329,177
Net Assets£650,808£516,106£488,823£430,312£432,381£379,895£329,177
Shareholder Funds£650,808£516,106£488,823£430,312£432,381£379,895£329,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates15 July 2026
21 October 2026Compulsory strike-off action has been discontinued
30 June 2026Total exemption full accounts31 December 2025
26 February 2026Termination of appointment of a director
12 January 2026Secretary's details changed
Show all recent filings

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