1 Buckland Crescent RTM Company Limited

Active06485026 Private company limited by guarantee
Incorporated
28 January 2008 (18 years)
Industry
Combined facilities support activities (81100)
Directors
Joyce Hatwood
Corinne Catherine Bernadette Mcgrath
Controlled by
Myra Stephanie Shaul
Corinne Catherine Bernadette Mcgrath
Joyce Hatwood
Accounts type
Dormant
Region
Greater London
Address
1 Buckland Crescent
London
NW3 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2017
United Kingdom
Born March 1962 (64)
Hatwood, Joyce
Director · Appointed 11 November 2008
British
Born March 1944 (82)
Mcgrath, Corinne Catherine Bernadette, Dr
Director · Appointed 6 March 2008
British
Born October 1969 (57)
Officer history (7 former)
18 December 2025
Resigned Kaufman, Fiona Anne as Director
4 November 2017
Appointed Shaul, Myra Stephanie as Director
1 May 2010
Resigned Cooper, Elizabeth Sara as Secretary
1 May 2010
Resigned Cooper, Elizabeth Sara as Director
10 August 2009
Appointed Cooper, Elizabeth Sara as Director
9 February 2009
Resigned Rtm Secretarial Limited as Corporate Secretary
6 January 2009
Appointed Rtm Secretarial Limited as Corporate Secretary
11 November 2008
Appointed Hatwood, Joyce as Director
6 March 2008
Resigned Rtm Nominee Directors Limited as Corporate Director
6 March 2008
Resigned Rtm Secretarial Limited as Corporate Secretary
6 March 2008
Appointed Mcgrath, Corinne Catherine Bernadette, Dr as Director
6 March 2008
Resigned Rtm Secretarial Limited as Corporate Director
6 March 2008
Appointed Cooper, Elizabeth Sara as Secretary
28 January 2008
Appointed Rtm Secretarial Limited as Corporate Secretary
28 January 2008
Appointed Rtm Nominee Directors Limited as Corporate Director
28 January 2008
Appointed Rtm Secretarial Limited as Corporate Director
28 January 2008
Appointed Kaufman, Fiona Anne as Director

Ownership 3 active

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

Individual · Notified 4 November 2017
Has significant influence or control
United Kingdom
Born March 1962 (64)
Corinne Catherine Bernadette Mcgrath
Individual · Notified 27 January 2017
Has significant influence or control
British
Born October 1969 (57)
Joyce Hatwood
Individual · Notified 27 January 2017
Has significant influence or control
British
Born March 1944 (82)
Former controllers (2)
18 December 2025
Ceased Fiona Anne Kaufman — Has significant influence or control
5 January 2024
Ceased Myra Stephanie Shaul — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Director's details changed
23 January 2026Confirmation statement with no updates13 January 2026
23 January 2026Accounts for a dormant company31 December 2025
18 December 2025Cessation of a person with significant control
18 December 2025Termination of appointment of a director
Show all recent filings

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