Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
45 Kelly Avenue RTM Company Limited
- Incorporated
- 23 February 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Cherie WattsEmilie Francoise Viviane Bernard Russell
- Accounts type
- Dormant
- Address
- Unit H Oakdene Farm Whinwhistle RoadEast WellowRomseySO51 6BH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 31 January 2017
Watts, Cherie
Director · Appointed 18 March 2015
Australian
Born January 1974 (52)
Russell, Emilie Francoise Viviane Bernard
Director · Appointed 16 September 2013
French
Born June 1982 (44)
Atucha, Itziar
Director · Appointed 23 February 2009
Spanish
Born April 1977 (49)
Officer history (9 former)
13 January 2026
Resigned Weliwitegoda, Thilini, Ms. as Director
4 August 2025
Resigned Russell, Sp as Director
15 November 2017
Resigned Annesley, Jennifer Claire as Director
31 January 2017
18 March 2015
Appointed Watts, Cherie as Director
16 September 2013
Appointed Russell, Emilie Francoise Viviane Bernard as Director
16 September 2013
Appointed Russell, Sp as Director
1 September 2013
Resigned Pirouet, Kate Emma as Director
1 October 2012
Resigned Rtm Secretarial Limited as Corporate Secretary
26 October 2010
27 August 2010
Appointed Weliwitegoda, Thilini, Ms. as Director
13 July 2010
Resigned Donegan, David as Director
18 June 2010
Appointed Rtm Secretarial Limited as Corporate Secretary
29 June 2009
23 April 2009
23 April 2009
23 February 2009
23 February 2009
Appointed Donegan, David as Director
23 February 2009
Appointed Pirouet, Kate Emma as Director
23 February 2009
23 February 2009
Appointed Annesley, Jennifer Claire as Director
23 February 2009
Appointed Atucha, Itziar 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 30 June 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Registered office address changed | |||
| 3 June 2026 | Registered office address changed | |||
| 12 March 2026 | Confirmation statement with updates | 12 March 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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