147 Southfield Road RTM Company Limited

Active05925654 Private company limited by guarantee
Incorporated
5 September 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tom Ielapi
Owned by
Tom Ielapi
Accounts type
Micro entity
Region
South East
Address
18 Ellwood Road
Beaconsfield
HP9 1EN

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harrington, Emma
Secretary · Appointed 22 June 2012
Ielapi, Tom
Director · Appointed 8 March 2007
British
Born January 1972 (54)
Officer history (7 former)
16 March 2022
Resigned Wilson, Celia as Secretary
16 March 2022
Resigned Wilson, Celia as Director
22 June 2012
Appointed Harrington, Emma as Secretary
30 June 2010
Resigned Hartridge, Steven as Secretary
30 June 2010
Resigned Hartridge, Steven as Director
11 June 2010
Appointed Wilson, Celia as Secretary
11 June 2010
Appointed Wilson, Celia as Director
8 March 2007
Appointed Hartridge, Steven as Director
8 March 2007
Appointed Hartridge, Steven as Secretary
8 March 2007
Appointed Ielapi, Tom as Director
8 March 2007
Resigned Rtm Secretarial Limited as Corporate Secretary
8 March 2007
Resigned Rtm Nominee Directors Limited as Corporate Director
8 March 2007
Resigned Rtm Secretarial Limited as Corporate Director
5 September 2006
Appointed Rtm Secretarial Limited as Corporate Secretary
5 September 2006
Appointed Rtm Nominee Directors Limited as Corporate Director
5 September 2006
Appointed Rtm Secretarial Limited as Corporate Director

Ownership 1 active

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

Tom Ielapi
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1972 (54)

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0£1
Shareholder Funds£0£0£0£0£0£0£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates30 August 2026
25 July 2026Micro company accounts30 October 2025
13 October 2025Confirmation statement with no updates30 August 2025
17 July 2025Accounts for a dormant company30 October 2024
14 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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