95 St Georges Drive RTM Company Limited

Active06148486 Private company limited by guarantee
Incorporated
9 March 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Giorgina Rachel Peart
Fariba Smith
Accounts type
Total exemption full
Region
Greater London
Address
95 St. Georges Drive
London
SW1V 4DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Peart, Giorgina Rachel
Director · Appointed 1 August 2025
British
Born November 1969
Smith, Fariba
Director · Appointed 24 July 2023
British
Born August 1960 (66)
Director · Appointed 25 March 2013
British
Born December 1964 (61)
Horton, Jeremy James
Director · Appointed 24 October 2011
British
Born March 1953 (73)
Director · Appointed 9 March 2007
British
Born August 1966 (60)
Officer history (8 former)
1 August 2025
Appointed Peart, Giorgina Rachel as Director
1 August 2025
Resigned Chapman, Sophie Helena as Director
24 July 2023
Appointed Smith, Fariba as Director
24 July 2023
Resigned Wharram, Thomas as Director
15 April 2015
Appointed Chapman, Sophie Helena as Director
15 April 2015
9 September 2013
Resigned United Company Secretaries as Corporate Secretary
26 March 2013
Resigned Wharram, Tom as Director
25 March 2013
Appointed Fleming, Matthew Valentine as Director
26 March 2012
Appointed Wharram, Tom as Director
11 November 2011
Appointed Wharram, Thomas as Director
24 October 2011
Appointed Horton, Jeremy James as Director
17 October 2011
Resigned Bradley, Matthew as Director
4 April 2011
Appointed United Company Secretaries as Corporate Secretary
9 March 2011
2 August 2007
Resigned Godefroy, David Henry as Director
9 March 2007
Appointed Godefroy, David Henry as Director
9 March 2007
Appointed Bradley, Matthew as Director
9 March 2007
9 March 2007
9 March 2007
Appointed Kenlock, Rupert Adam Hobart 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 31 March 2026 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 2026 0 0 0 0 0 0
Balance sheet detail
2026202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 March 2026
9 March 2026Confirmation statement with no updates9 March 2026
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
2 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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