Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Mybase 1 RTM Company Limited
- Incorporated
- 14 June 2010 (16 years)
- Industry
- Residents property management (98000)
- Directors
- Kyriacos TtofiasStephen Wilson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Collegiate House9 St Thomas StreetLondonSE1 9RY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
English
Born July 1959 (67)
Ttofias, Kyriacos
Director · Appointed 22 March 2024
British
Born March 1968 (58)
Wilson, Stephen
Director · Appointed 22 March 2024
British
Born March 1971 (55)
Flohr, Andreas
Director · Appointed 1 August 2023
British
Born April 1982 (44)
Martin, Cyrille Bernard
Director · Appointed 25 November 2015
French
Born August 1974 (52)
Officer history (12 former)
7 April 2026
22 March 2024
Appointed Ttofias, Kyriacos as Director
22 March 2024
Appointed Wilson, Stephen as Director
18 January 2024
1 August 2023
Appointed Flohr, Andreas as Director
1 December 2018
6 July 2018
6 July 2018
6 July 2018
Resigned Lawrence, Gail as Secretary
6 July 2018
20 June 2018
Resigned Southam, Roger James as Secretary
22 May 2018
Resigned Ward, Oliver Rex Clement as Director
29 March 2017
Appointed Lawrence, Gail as Secretary
25 November 2015
Appointed Martin, Cyrille Bernard as Director
2 September 2015
Resigned Whitley, Louise as Director
24 October 2014
Resigned Young, Sylvana Giselle as Director
8 July 2014
2 September 2013
Resigned Duras, Mirela as Director
25 July 2012
Appointed Duras, Mirela as Director
23 July 2012
Resigned Walsh, Kieran as Director
1 October 2011
Resigned Dumas-Pilhou, Julien Frederic Serge as Director
1 October 2011
Appointed Walsh, Kieran as Director
2 September 2011
Appointed Whitley, Louise as Director
18 July 2011
21 June 2010
Appointed Dumas-Pilhou, Julien Frederic Serge as Director
21 June 2010
Appointed Ward, Oliver Rex Clement as Director
14 June 2010
14 June 2010
Appointed Young, Sylvana Giselle as Director
14 June 2010
Appointed Southam, Roger James as 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 3 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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