City Wharf RTM Company Limited

Active07272885 Private company limited by guarantee
Incorporated
3 June 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nima Razii
Poornima Meenakshi Whomsley
Neil Jacob Patrick Smith
Controlled by
Mr L S Patterson
Accounts type
Micro entity
Region
Wales
Address
Absolute Property Management Solutions Ltd Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Razii, Nima, Dr
Director · Appointed 1 June 2026
British
Born October 1989 (37)
Whomsley, Poornima Meenakshi, Dr
Director · Appointed 27 May 2026
British
Born November 1964
Smith, Neil Jacob Patrick
Director · Appointed 7 July 2025
Welsh
Born October 1967 (59)
Brown, Davina Judith
Director · Appointed 30 October 2023
British
Born March 1953 (73)
Corporate Secretary · Appointed 6 April 2016
Director · Appointed 3 June 2010
British
Born July 1947 (79)
Officer history (4 former)
1 June 2026
Appointed Razii, Nima, Dr as Director
27 May 2026
Appointed Whomsley, Poornima Meenakshi, Dr as Director
7 July 2025
Appointed Smith, Neil Jacob Patrick as Director
7 July 2025
Resigned Power, Mark David as Director
30 October 2023
Appointed Brown, Davina Judith as Director
11 April 2019
Appointed Power, Mark David as Director
6 April 2016
Appointed Absolute Property Management Solutions Ltd as Corporate Secretary
6 April 2016
Resigned Holder, Hannah as Secretary
6 April 2016
Resigned Holder, Hannah Kate as Director
6 April 2016
Resigned Yang, Donald, Dr as Director
3 June 2010
Appointed Patterson, Leslie Stuart as Director
3 June 2010
Appointed Holder, Hannah as Secretary
3 June 2010
Appointed Holder, Hannah Kate as Director
3 June 2010
Appointed Yang, Donald, Dr as Director

Ownership 1 active

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

Mr L S Patterson
Legal person · Notified 6 April 2016
Has significant influence or control
Director

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £35,270 £14,539 £39,984 £7,819 £7,543 £0 £0
Balance sheet detail
2026202520242023202220212020
Current Assets£9,631£13,363£41,937£31,204£39,646
Creditors (< 1 year)£19,920£24,615£17,963£13,220£2,067
Net Current Assets£7,543£7,819£39,984£14,539£35,270
Net Assets£7,543£7,819£39,984£14,539£35,270
Shareholder Funds£0£0£7,543£7,819£39,984£14,539£35,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts31 January 2026
21 June 2026Confirmation statement with no updates3 June 2026
17 June 2026Appointment of a director
1 June 2026Appointment of a director
30 April 2026Director's details changed
Show all recent filings

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