Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
52-44 Kelly Avenue RTM Company Limited
- Incorporated
- 5 February 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Robert Douglas Spencer Heald
- Accounts type
- Micro entity
- Address
- 69 Victoria RoadSurbitonKT6 4NX
Officers 1 active
Officer details are public data from the Companies House register.
Heald, Robert Douglas Spencer
Director · Appointed 1 February 2026
British
Born February 1956 (70)
Officer history (14 former)
1 February 2026
Resigned Manek, Neil as Director
1 February 2026
Resigned Samuel, Adrian as Director
1 February 2026
Appointed Heald, Robert Douglas Spencer as Director
1 February 2026
31 December 2019
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 May 2018
Appointed Manek, Neil as Director
16 November 2017
Appointed Samuel, Adrian as Director
15 September 2017
Resigned Samuel, Adrian as Director
18 January 2017
12 February 2016
Appointed Samuel, Adrian as Director
27 August 2015
Resigned Hamilton, Catherine Ann as Director
8 November 2013
Resigned Germain, Linda as Director
8 November 2013
Resigned Toolan, Ray as Director
6 December 2012
6 December 2012
6 December 2012
13 February 2012
Appointed Hamilton, Catherine Ann as Director
19 July 2011
Resigned Le-Petit, Graham Boyd as Director
21 October 2010
Appointed Le-Petit, Graham Boyd as Director
3 February 2010
3 February 2010
Resigned Germain, Linda as Secretary
3 February 2010
3 February 2010
Appointed Mortimer Secretaries Limited as Corporate Secretary
5 February 2009
Appointed Germain, Linda as Secretary
5 February 2009
5 February 2009
Appointed Germain, Linda as Director
5 February 2009
5 February 2009
Appointed Toolan, Ray as Director
5 February 2009
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Administrative restoration application | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director |
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