Woodgrange House RTM Company Limited

Active06272979 Private company limited by guarantee
Incorporated
7 June 2007 (19 years)
Previously known as
Wood Grange House RTM Company Limited (until 17 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Woodgrange House
429 Uxbridge Road
London
W5 3NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
Irish
Born March 1963 (63)
Chybowski, Stefan
Director · Appointed 11 June 2015
British
Born March 1981 (45)
Director · Appointed 27 September 2014
British
Born April 1977 (49)
Garcia, Jose Miguel
Secretary · Appointed 17 July 2007
British
Garcia, Jose Miguel
Director · Appointed 17 July 2007
British
Born January 1975 (51)
Officer history (12 former)
19 January 2026
Appointed Mulhern, Frank as Director
31 July 2025
Resigned Jorgensen, Carl Philip as Director
1 June 2016
Appointed Jorgensen, Carl Philip as Director
11 June 2015
Appointed Chybowski, Stefan as Director
4 March 2015
Resigned Mannini, Alessandro as Director
27 September 2014
Appointed Romburgh, Nathan Edwin as Director
28 November 2011
Resigned Paige, Donald Clive as Director
1 March 2009
Resigned Garcia, Michael as Secretary
1 March 2009
Resigned Silby, Philip as Director
1 March 2009
Appointed Paige, Donald Clive as Director
1 March 2009
Appointed Mannini, Alessandro as Director
17 July 2008
Resigned Rtm Nominee Directors Limited as Corporate Director
7 July 2008
Resigned Paige, Donald Clive as Director
21 May 2008
Appointed Rtm Nominee Directors Limited as Corporate Director
22 April 2008
Resigned Diaz, Daniel as Director
22 April 2008
Appointed Silby, Philip as Director
22 April 2008
Appointed Paige, Donald Clive as Director
22 April 2008
Resigned Shybowski, Stefan as Director
20 November 2007
Appointed Garcia, Michael as Secretary
20 November 2007
Appointed Shybowski, Stefan as Director
20 November 2007
Appointed Diaz, Daniel as Director
20 November 2007
Resigned Rtm Secretarial Limited as Corporate Secretary
20 November 2007
Resigned Rtm Nominee Directors Limited as Corporate Director
20 November 2007
Resigned Rtm Secretarial Limited as Corporate Director
17 July 2007
Appointed Garcia, Jose Miguel as Director
17 July 2007
Appointed Garcia, Jose Miguel as Secretary
7 June 2007
Appointed Rtm Secretarial Limited as Corporate Secretary
7 June 2007
Appointed Rtm Nominee Directors Limited as Corporate Director
7 June 2007
Appointed Rtm Secretarial Limited as Corporate 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 30 June 2025 · total exemption full accounts

Trend

Employees
0 2 4 2022 2023 2024 2025 4 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
30 March 2026Total exemption full accounts30 June 2025
19 January 2026Appointment of a director
31 July 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?