Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Cubitt Wharf RTM Company Limited
- Incorporated
- 22 September 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Simon David AnthonyBrian Howard ThurstonMarkus Gesmann
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13B St. George WharfLondonSW8 2LE
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 October 2026
Anthony, Simon David
Director · Appointed 18 April 2023
British
Born May 1964 (62)
Thurston, Brian Howard
Director · Appointed 1 April 2023
British
Born September 1980 (46)
Gesmann, Markus
Director · Appointed 30 May 2017
British
Born June 1975 (51)
Andrew, Gregory Dennis
Director · Appointed 3 November 2015
British
Born January 1966 (60)
Director · Appointed 7 September 2015
British
Born July 1951 (75)
Officer history (15 former)
1 October 2026
1 October 2026
26 April 2023
Resigned Ferguson, Robert Bell as Director
25 April 2023
Resigned Patterson, Beren as Director
18 April 2023
Appointed Anthony, Simon David as Director
1 April 2023
Appointed Thurston, Brian Howard as Director
16 March 2021
Appointed Patterson, Beren as Director
2 February 2021
31 December 2017
Resigned James, Michael John as Director
19 November 2017
30 May 2017
Resigned Freshney, Mark Andrew as Director
30 May 2017
Appointed Gesmann, Markus as Director
3 November 2015
Appointed Andrew, Gregory Dennis as Director
7 September 2015
1 September 2015
9 September 2014
Resigned Sales, Jeanna Grace as Director
1 April 2012
1 April 2012
26 March 2012
26 January 2012
Resigned Southam, Roger James as Secretary
26 January 2012
10 December 2011
Resigned Linzee Gordon, Frances Susannah as Director
7 September 2011
7 September 2011
Appointed Sales, Jeanna Grace as Director
30 June 2011
8 June 2011
Resigned Freshney, Mark Andrew as Director
28 April 2011
Appointed Freshney, Mark Andrew as Director
28 April 2011
Appointed Freshney, Mark Andrew as Director
1 April 2010
Appointed Southam, Roger James as Secretary
22 September 2009
Appointed Linzee Gordon, Frances Susannah as Director
22 September 2009
22 September 2009
22 September 2009
22 September 2009
Appointed James, Michael John as Director
22 September 2009
Appointed Ferguson, Robert Bell as Director
22 September 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.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 26 September 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 19 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 25 September 2024 | Confirmation statement with no updates | 22 September 2024 | ||
| 3 April 2024 | Accounts for a dormant company | 30 September 2023 |
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