Onedin Point RTM Limited

Active07076497 Private company limited by guarantee
Incorporated
14 November 2009 (16 years)
Industry
Residents property management (98000)
Directors
James Nicholas Kevan Ward
Accounts type
Micro entity
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2022
British
Born October 1979 (47)
Director · Appointed 21 February 2022
Chinese
Born February 1991 (35)
Ward, James Nicholas Kevan
Director · Appointed 7 July 2021
British
Born June 1990 (36)
Director · Appointed 1 December 2016
British
Born June 1963 (63)
Director · Appointed 28 January 2011
British
Born March 1974 (52)
Officer history (9 former)
1 August 2026
Resigned Fry Asset Management Ltd as Corporate Secretary
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
30 October 2025
Resigned Baws, Rachel as Director
2 March 2022
Appointed Hill, Christopher Anthony as Director
21 February 2022
Appointed Dai, Zhuyu as Director
7 July 2021
Appointed Ward, James Nicholas Kevan as Director
29 June 2021
Resigned Moeller, Jake David as Director
1 April 2020
Appointed Fry, Richard as Secretary
1 April 2020
Resigned Kinleigh Limited as Corporate Secretary
24 July 2018
Resigned Diaz, Carlos as Director
1 December 2016
Appointed Torrington, Frances Caroline as Director
1 April 2015
Appointed Moeller, Jake David as Director
3 November 2012
Resigned Giles, Elizabeth Bryony as Director
28 January 2011
Appointed Deas, Gordon David as Director
5 May 2010
Appointed Kinleigh Limited as Corporate Secretary
1 May 2010
Resigned L&A Secretarial Limited as Corporate Secretary
8 December 2009
Appointed Diaz, Carlos as Director
8 December 2009
Appointed Baws, Rachel as Director
8 December 2009
Appointed Giles, Elizabeth Bryony as Director
8 December 2009
Resigned Hickford, Robert Alan as Director
14 November 2009
Appointed Hickford, Robert Alan as Director
14 November 2009
Appointed L&A Secretarial Limited as Corporate Secretary

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
11 May 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
22 January 2026Micro company accounts30 November 2025
31 October 2025Termination of appointment of a director
23 October 2025Confirmation statement with no updates23 October 2025
Show all recent filings

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