417 Wick Lane RTM Company Limited

Active06835767 Private company limited by guarantee

Incorporated: 3 March 2009 (17 years)
Industry: Residents property management (98000)
Directors: Gordon Warren
Emily Barber
Leia Connelly-Mclaughlin
all 9 directors
Accounts type: Dormant
Region: Greater London
Address: C/o London Block Management Limited 3rd Floor
9 White Lion Street
London
N1 9PD

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Warren, Gordon

Director · Appointed 17 March 2026

Also at Rinse FM, R Rights Ltd, Rinse Holdings Ltd · more companies

British

Born June 1978 (48)

Barber, Emily

Director · Appointed 17 March 2026

British

Born July 1982 (44)

Connelly-Mclaughlin, Leia

Director · Appointed 17 March 2026

British

Born October 1984 (42)

Crompton, Anthony

Director · Appointed 17 March 2026

British

Born March 1979 (47)

Galera, Manuel Andres Montero

Director · Appointed 17 March 2026

Spanish

Born October 1980 (46)

Livingstone, John Leitch

Director · Appointed 17 March 2026

British

Born October 1971 (55)

Hughes, William James

Director · Appointed 20 August 2024

American

Born March 1975 (51)

Lancaric, Peter

Director · Appointed 20 August 2024

Also at Planstudio Architecture Ltd · more companies

Slovak

Born March 1977 (49)

Paul, Julian

Director · Appointed 12 May 2020

Also at Commercial Cleaning and Support Services Limited, TMS London Limited, CCCS London Limited

British

Born May 1980 (46)

Officer history (28 former)

28 April 2026

Resigned Curado Do Rosario, Edson Roque as Director

26 March 2026

Resigned Weston, Jonathan Robert Eli as Director

17 March 2026

Appointed Livingstone, John Leitch as Director

17 March 2026

Appointed Connelly-Mclaughlin, Leia as Director

17 March 2026

Appointed Galera, Manuel Andres Montero as Director

17 March 2026

Resigned Pandya, Rakhi as Director

17 March 2026

Appointed Warren, Gordon as Director

17 March 2026

Appointed Barber, Emily as Director

17 March 2026

Appointed Crompton, Anthony as Director

17 March 2026

Appointed Curado Do Rosario, Edson Roque as Director

2 February 2026

Resigned Connelly-Mclaughlin, Leia as Director

18 December 2025

Resigned Gujral, Jagdip Singh as Director

20 August 2024

Appointed Lancaric, Peter as Director

20 August 2024

Appointed Hughes, William James as Director

4 April 2024

Appointed Connelly-Mclaughlin, Leia as Director

31 March 2023

Resigned Dashore, Deepak as Director

22 February 2022

Resigned Dyer, Deborah as Director

9 November 2021

Appointed Weston, Jonathan Robert Eli as Director

6 August 2020

Resigned Payne, Jason as Director

12 May 2020

Appointed Paul, Julian as Director

2 April 2020

Resigned Mould, Julian Paul Leonard as Director

1 February 2020

Resigned Kinleigh Limited as Corporate Secretary

6 January 2020

Resigned Baker, Steven as Director

4 February 2019

Resigned Hubbard, Andrew as Director

4 February 2019

Resigned Barber, Emily as Director

4 February 2019

Resigned Lancaric, Peter as Director

20 December 2018

Appointed Dyer, Deborah as Director

20 December 2018

Appointed Dashore, Deepak as Director

20 December 2018

Appointed Mould, Julian Paul Leonard as Director

20 December 2018

Appointed Gujral, Jagdip Singh as Director

20 December 2018

Appointed Baker, Steven as Director

20 December 2018

Appointed Pandya, Rakhi as Director

20 December 2018

Appointed Hubbard, Andrew as Director

20 December 2018

Appointed Barber, Emily as Director

26 November 2018

Resigned Hubbard, Andrew as Director

9 February 2018

Resigned Farrugia, Roy Joseph as Director

1 June 2017

Appointed Kinleigh Limited as Corporate Secretary

1 June 2017

Resigned Warwick Estates Property Management Ltd as Corporate Secretary

12 July 2016

Appointed Hubbard, Andrew as Director

1 January 2016

Appointed Warwick Estates Property Management Ltd as Corporate Secretary

1 January 2016

Resigned United Company Secretaries as Corporate Secretary

1 August 2015

Resigned Hughes, William James as Director

1 July 2014

Appointed Payne, Jason as Director

21 January 2013

Appointed Hughes, William James as Director

10 October 2012

Appointed United Company Secretaries as Corporate Secretary

13 June 2012

Resigned Boddey, Sarah as Secretary

13 June 2012

Resigned Boddey, Sarah as Director

1 May 2012

Appointed Boddey, Sarah as Secretary

26 March 2012

Appointed Boddey, Sarah as Director

26 March 2012

Appointed Lancaric, Peter as Director

26 March 2012

Appointed Farrugia, Roy Joseph as Director

26 March 2012

Resigned Miller, Wendy as Secretary

26 March 2012

Resigned Rtm Secretarial Limited as Corporate Secretary

26 March 2012

Resigned Camper, Zoe Amanda as Director

26 March 2012

Resigned Pope, Jason, Mr. as Director

26 March 2012

Resigned Baker, Stephen as Director

26 October 2010

Appointed Rtm Secretarial Limited as Corporate Secretary

26 October 2010

Resigned Rtm Secretarial Limited as Corporate Director

26 October 2010

Resigned Rtm Nominee Directors Limited as Corporate Director

21 June 2010

Appointed Pope, Jason, Mr. as Director

3 March 2009

Appointed Rtm Secretarial Limited as Corporate Director

3 March 2009

Appointed Miller, Wendy as Secretary

3 March 2009

Appointed Baker, Stephen as Director

3 March 2009

Appointed Rtm Nominee Directors Limited as Corporate Director

3 March 2009

Appointed Camper, Zoe Amanda 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.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
27 October 2026	Appointment of a director
27 May 2026	Appointment of a director
27 May 2026	Appointment of a director
28 April 2026	Termination of appointment of a director
7 April 2026	Appointment of a director