Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
72 Ambler Road RTM Company Limited
- Incorporated
- 30 March 2009 (17 years)
- Industry
- Other accommodation (55900) Residents property management (98000)
- Directors
- Henry WakefieldSilvia Vila Hernandez De LorenzoJean Daniel Mariton
- Controlled by
- Caroline Hazel Bourne
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Aylestone AveAylestone AvenueLondonNW6 7AE
Officers 5 active
Officer details are public data from the Companies House register.
Wakefield, Henry
Director · Appointed 16 August 2022
New Zealander
Born June 1992 (34)
Hernandez De Lorenzo, Silvia Vila
Director · Appointed 1 September 2017
Spanish
Born October 1985 (41)
Mariton, Jean Daniel
Director · Appointed 1 September 2017
French
Born February 1986 (40)
Bourne, Caroline Hazel
Secretary · Appointed 13 August 2015
Bourne, Caroline Hazel
Director · Appointed 30 March 2009
British
Born January 1971 (55)
Officer history (9 former)
19 March 2026
Resigned Gilbert-Milne, Amelia as Director
16 August 2022
Appointed Gilbert-Milne, Amelia as Director
16 August 2022
Appointed Wakefield, Henry as Director
16 August 2022
Resigned Appleyard, Paul David as Director
1 September 2017
Resigned Bruce, Maxwell Jeremy as Director
1 September 2017
Appointed Mariton, Jean Daniel as Director
1 September 2017
Appointed Hernandez De Lorenzo, Silvia Vila as Director
9 February 2016
Appointed Appleyard, Paul David as Director
30 August 2015
Resigned Hughes, Henry as Director
13 August 2015
Appointed Bourne, Caroline Hazel as Secretary
13 August 2015
Resigned Hughes, Henry Chester as Secretary
2 June 2015
Appointed Bruce, Maxwell Jeremy as Director
7 October 2013
Appointed Hughes, Henry Chester as Secretary
5 October 2013
Resigned Mitchell, Adam as Secretary
5 October 2013
Resigned Mitchell, Adam as Director
8 May 2009
8 May 2009
30 March 2009
30 March 2009
Appointed Mitchell, Adam as Secretary
30 March 2009
Appointed Mitchell, Adam as Director
30 March 2009
30 March 2009
Appointed Hughes, Henry as Director
30 March 2009
Appointed Bourne, Caroline Hazel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Hazel Bourne
Individual · Notified 10 April 2016
Holds 25–50% of voting rights
British
Born January 1971 (55)
Financials
Balance sheet as at 31 March 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 | |
|---|---|---|---|---|
| 3 April 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 28 March 2026 | Replacement filing for the appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 March 2025 |
Other companies in this industry
Dawlish
London
Birmingham
Exeter
Chester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →