40 Denbigh Street RTM Company Limited

Active06413939 Private company limited by guarantee
Incorporated
31 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Emanuele Caloia
Controlled by
Emanuele Caloia
Accounts type
Dormant
Region
Greater London
Address
40 Denbigh Street
London
SW1V 2ER

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Charkseliani, Konstantin
Secretary · Appointed 1 July 2026
Khokerashvili, Mariam
Secretary · Appointed 25 August 2025
Caloia, Emanuele
Secretary · Appointed 31 October 2007
Italian
Caloia, Emanuele
Director · Appointed 31 October 2007
Italian
Born April 1976 (50)
Officer history (3 former)
1 July 2026
Appointed Charkseliani, Konstantin as Secretary
30 June 2026
Resigned Tiller, Sandrine Ariane Estelle as Director
25 August 2025
Appointed Khokerashvili, Mariam as Secretary
20 October 2023
Resigned Gillon, Lynne as Director
2 March 2009
Appointed Gillon, Lynne as Director
31 October 2007
Appointed Caloia, Emanuele as Secretary
31 October 2007
Appointed Caloia, Emanuele as Director
31 October 2007
Appointed Swift Incorporations Limited as Corporate Secretary
31 October 2007
Resigned Swift Incorporations Limited as Corporate Secretary
31 October 2007
Appointed Tiller, Sandrine Ariane Estelle as Director

Ownership 1 active

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

Emanuele Caloia
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born April 1976 (50)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 October 2025
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a secretary
7 November 2025Director's details changed
6 November 2025Director's details changed
Show all recent filings

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