Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
52-58 Pont Street RTM Company Limited
- Incorporated
- 23 November 2009 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Tarek ShammaGeorge Philippedes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 6-8 Montpelier StreetLondonSW7 1EZ
Officers 3 active
Officer details are public data from the Companies House register.
Shamma, Tarek
Director · Appointed 3 March 2026
British
Born November 1981
Corporate Secretary · Appointed 1 July 2025
Philippedes, George
Director · Appointed 3 July 2020
British
Born March 1977 (49)
Officer history (10 former)
3 March 2026
Appointed Shamma, Tarek as Director
14 November 2025
1 July 2025
10 June 2024
27 July 2021
Resigned Coleman, Anne as Secretary
3 July 2020
Appointed Philippedes, George as Director
3 July 2020
5 August 2019
5 August 2019
9 March 2017
5 February 2015
19 June 2014
Appointed Coleman, Anne as Secretary
9 May 2013
Resigned Matheopoulos, Helena as Director
7 February 2013
5 February 2013
3 February 2011
Resigned Wingate, Deborah Romano as Director
16 March 2010
Appointed Wingate, Deborah Romano as Director
16 March 2010
16 March 2010
16 March 2010
16 March 2010
Resigned Fisher, Jonathan Roy, Mr. as Secretary
23 November 2009
Appointed Fisher, Jonathan Roy, Mr. as Secretary
23 November 2009
Appointed Matheopoulos, Helena 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.
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 March 2026, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | |||||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 24 March 2026 | ||
| 16 March 2026 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a director | |||
| 26 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 7 October 2025 | Micro company accounts | 24 March 2025 |
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