Cranfield House RTM Company Limited

Active06562191 Private company limited by guarantee
Incorporated
10 April 2008 (18 years)
Industry
Residents property management (98000)
Directors
Lynda Jessopp
Michael John Betts
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Jessopp, Lynda
Director · Appointed 29 July 2025
British
Born November 1951
Betts, Michael John
Director · Appointed 17 November 2015
British
Born October 1951 (75)
Director · Appointed 20 November 2012
British
Born April 1950 (76)
Cosentino, Anne
Director · Appointed 27 August 2010
British
Born July 1956 (70)
Director · Appointed 10 April 2008
British
Born December 1949 (76)
Officer history (15 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
29 July 2025
Appointed Jessopp, Lynda as Director
27 July 2025
Resigned Stimson, Andrew Lawrence as Director
4 October 2022
Resigned Nuttney, Andrew Edward as Director
27 June 2019
Resigned Game, Giles Elliott Joseph as Director
18 December 2016
Appointed Game, Giles Elliott Joseph as Director
18 December 2016
Resigned Ash, Susan Jane as Director
17 November 2015
Appointed Betts, Michael John as Director
1 May 2015
Resigned Eden, Michael Anthony as Secretary
1 May 2015
Appointed Rendall And Rittner Limited as Corporate Secretary
20 November 2012
Appointed Eden, Michael Anthony as Secretary
20 November 2012
Appointed Ash, Susan Jane as Director
20 November 2012
Appointed Stimson, Andrew Lawrence as Director
20 November 2012
Resigned Cosentino, Anne as Secretary
20 November 2012
Appointed Roselli, Gregory Michael as Director
1 November 2012
Resigned Rtm Secretarial Limited as Corporate Secretary
28 October 2010
Appointed Rtm Secretarial Limited as Corporate Secretary
27 October 2010
Resigned Rtm Secretarial Limited as Corporate Director
27 October 2010
Resigned Rtm Nominee Directors Limited as Corporate Director
27 August 2010
Appointed Cosentino, Anne as Director
27 August 2010
Resigned Cosentino, Anne as Director
27 August 2010
Appointed Cosentino, Anne as Director
18 June 2010
Appointed Rtm Secretarial Limited as Corporate Director
23 February 2010
Appointed Nuttney, Andrew Edward as Director
1 February 2010
Resigned Chiang, Natalie as Director
30 July 2008
Appointed Rtm Nominee Directors Limited as Corporate Director
30 July 2008
Resigned Rtm Nominee Directors Limited as Corporate Director
10 June 2008
Appointed Chiang, Natalie as Director
10 June 2008
Appointed Cosentino, Anne as Secretary
10 June 2008
Resigned Rtm Secretarial Limited as Corporate Secretary
10 June 2008
Resigned Rtm Secretarial Limited as Corporate Director
10 April 2008
Appointed Eden, Michael Anthony as Director
10 April 2008
Appointed Rtm Secretarial Limited as Corporate Secretary
10 April 2008
Appointed Rtm Secretarial Limited as Corporate Director
10 April 2008
Appointed Rtm Nominee Directors 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

Employees
5

Trend

Employees
0 5 10 2019 2020 2021 2022 2023 2024 7 6 6 6 5 5
Balance sheet detail
202420232022202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts24 December 2025
16 May 2026Appointment of a director
15 May 2026Termination of appointment of a director
15 May 2026Confirmation statement with no updates8 May 2026
12 May 2026Director's details changed
Show all recent filings

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