468 Caledonian Road RTM Company Limited

Active06618750 Private company limited by guarantee
Incorporated
12 June 2008 (18 years)
Industry
Residents property management (98000)
Directors
Andreas Fring
Accounts type
Dormant
Region
East of England
Address
Trent Park Properties LLP Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 April 2023
Fring, Andreas, Dr.
Director · Appointed 29 December 2008
German
Born November 1962
Officer history (9 former)
19 April 2023
Resigned Willmotts (Ealing) Limited as Corporate Secretary
19 April 2023
Appointed Trent Park Properties LLP as Corporate Secretary
20 May 2022
Resigned Kastias, Georgios as Secretary
6 July 2020
Resigned Cooper, Oliver Anthony as Director
5 May 2020
Appointed Willmotts (Ealing) Limited as Corporate Secretary
20 September 2019
Resigned Rtm Nominees Directors Ltd as Corporate Director
31 January 2017
Appointed Rtm Nominees Directors Ltd as Corporate Director
17 July 2014
Resigned Rtm Secretarial Limited as Corporate Secretary
26 October 2010
Resigned Rtm Nominee Directors Limited as Corporate Director
26 October 2010
Appointed Rtm Secretarial Limited as Corporate Secretary
26 October 2010
Resigned Rtm Secretarial Limited as Corporate Director
18 June 2010
Appointed Rtm Secretarial Limited as Corporate Director
29 December 2008
Appointed Kastias, Georgios as Secretary
29 December 2008
Resigned Rtm Secretarial Limited as Corporate Secretary
29 December 2008
Resigned Rtm Secretarial Limited as Corporate Director
29 December 2008
Appointed Fring, Andreas, Dr. as Director
12 June 2008
Appointed Rtm Secretarial Limited as Corporate Director
12 June 2008
Appointed Rtm Nominee Directors Limited as Corporate Director
12 June 2008
Appointed Rtm Secretarial Limited as Corporate Secretary
12 June 2008
Appointed Cooper, Oliver Anthony as 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 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£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
27 May 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates3 March 2026
17 March 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates3 March 2025
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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