49 Settles Street RTM Company Limited

Active06267975 Private company limited by guarantee
Incorporated
4 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Darren Craig Stubing
Elaine Stott
Controlled by
Elaine Stott
Accounts type
Dormant
Region
Greater London
Address
2
49 Settles Street
London
E1 1JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Chinese
Born April 1977 (49)
Stubing, Darren Craig
Director · Appointed 20 July 2021
Australian
Born June 1962 (64)
Stott, Elaine
Director · Appointed 11 March 2016
British
Born September 1965 (61)
Officer history (9 former)
1 November 2026
Resigned Liu, Wei as Director
1 November 2026
Appointed Liu, Wei as Director
31 October 2026
Resigned Sengupta, Billy James Arun as Director
25 December 2023
Appointed Sengupta, Billy James Arun as Director
25 December 2023
Appointed Liu, Wei as Director
5 January 2023
Resigned Martin, Katherine as Director
20 July 2021
Appointed Stubing, Darren Craig as Director
1 April 2020
Appointed Martin, Katherine as Director
11 March 2016
Resigned Firetto, Lee as Secretary
11 March 2016
Appointed Stott, Elaine as Director
11 March 2016
Resigned Firetto, Lee as Director
12 November 2015
Resigned Norby, Erlend Valdemar as Director
30 August 2007
Appointed Firetto, Lee as Secretary
30 August 2007
Appointed Firetto, Lee as Director
30 August 2007
Appointed Norby, Erlend Valdemar as Director
30 August 2007
Resigned Rtm Secretarial Limited as Corporate Secretary
30 August 2007
Resigned Rtm Nominee Directors Limited as Corporate Director
30 August 2007
Resigned Rtm Secretarial Limited as Corporate Director
4 June 2007
Appointed Rtm Secretarial Limited as Corporate Secretary
4 June 2007
Appointed Rtm Nominee Directors Limited as Corporate Director
4 June 2007
Appointed Rtm Secretarial Limited as Corporate Director

Ownership 1 active

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

Elaine Stott
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £172 £114 £311 £145 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£145£311£114£172
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0
Net Current Assets£145£311£114£172
Net Assets£4£4£4£145£311£114£172
Shareholder Funds£4£4£4£145£311£114£172

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates26 October 2026
1 November 2026Appointment of a director
1 November 2026Termination of appointment of a director
31 October 2026Termination of appointment of a director
31 October 2026Director's details changed
Show all recent filings

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