45 Cabul Road RTM Company Limited

Active06923501 Private company limited by guarantee
Incorporated
3 June 2009 (17 years)
Industry
Residents property management (98000)
Owned by
Abigail Taha Hay
Kamala Guliyeva
Accounts type
Micro entity
Region
Greater London
Address
45 Cabul Road
Flat 2
London
SW11 2PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
British
Born September 1990 (36)
Director · Appointed 28 January 2021
British
Born August 1992 (34)
Director · Appointed 9 November 2012
British
Born August 1965 (61)
Officer history (6 former)
21 September 2026
Resigned Hay, Bernadette Mary as Director
21 September 2026
Appointed Satalov, Andrei as Director
28 January 2021
Appointed Hay, Abigail Taha as Director
28 January 2021
Resigned Elwig, Edward Alan as Director
31 March 2013
Appointed Hay, Bernadette Mary as Director
9 November 2012
Appointed Elwig, Edward Alan as Director
9 November 2012
Appointed Guliyeva, Kamala as Director
1 January 2012
Resigned Cordery, Mark David as Secretary
1 January 2012
Resigned Johnson, Anna Agyekum as Director
3 June 2009
Appointed Temple Secretaries Limited as Corporate Secretary
3 June 2009
Resigned Temple Secretaries Limited as Corporate Secretary
3 June 2009
Appointed Khan, Barbara as Director
3 June 2009
Resigned Khan, Barbara as Director
3 June 2009
Appointed Cordery, Mark David as Secretary
3 June 2009
Appointed Johnson, Anna Agyekum as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1992 (34)
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (2)
27 August 2026
Ceased Bernadette Mary Hay — Owns 25–50% of shares
28 January 2021
Ceased Edward Alan Elwig — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3£3£3£3£3
Net Current Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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