Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
75 Rochester Row RTM Company Limited
- Incorporated
- 27 January 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Michael John HardyPatrick Flynn
- Controlled by
- Adam Craig MillerMarc ViarnaudPatrick Flynn
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 75 Rochester RowLondonSW1P 1LQ
Officers 5 active
Officer details are public data from the Companies House register.
Hardy, Michael John
Director · Appointed 6 June 2025
British
Born October 1966 (60)
Director · Appointed 10 October 2023
British
Born February 1954 (72)
Flynn, Patrick
Director · Appointed 27 January 2009
Irish
Born May 1963 (63)
Viarnaud, Marc
Director · Appointed 27 January 2009
British
Born December 1982 (43)
Secretary · Appointed 27 January 2009
British
Officer history (4 former)
6 June 2025
Appointed Hardy, Michael John as Director
10 October 2023
6 September 2023
Resigned Miller, Adam Craig as Director
1 January 2019
Resigned Samnas Limited as Corporate Director
1 October 2018
Appointed Samnas Limited as Corporate Director
20 January 2017
Appointed Miller, Adam Craig as Director
26 March 2009
26 March 2009
27 January 2009
Appointed Viarnaud, Marc as Director
27 January 2009
27 January 2009
27 January 2009
27 January 2009
Appointed Flynn, Patrick as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adam Craig Miller
Individual · Notified 10 October 2023
Holds 50–75% of voting rights
British
Born February 1954 (72)
Marc Viarnaud
Individual · Notified 15 January 2017
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born December 1982 (43)
Patrick Flynn
Individual · Notified 15 January 2017
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born May 1963 (63)
Former controllers (1)
6 September 2023
Ceased Adam Craig Miller — Holds 25–50% of voting rights (as a firm)
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £0 | £0 |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | £0 | £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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 4 February 2026 | Micro company accounts | 31 January 2026 | ||
| 1 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 21 July 2025 | Second filing of Confirmation Statement | 27 January 2017 | ||
| 20 June 2025 | Appointment of a director |
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