5 King Edwards Road RTM Company Limited

Active07289356 Private company limited by guarantee
Incorporated
18 June 2010 (16 years)
Industry
Residents property management (98000)
Directors
Ramunas Anusauskas
Benjamin Mackinlay Smith
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Director · Appointed 20 March 2024
British
Born August 1989 (37)
Anusauskas, Ramunas
Director · Appointed 6 March 2024
Lithuanian
Born June 1986 (40)
Smith, Benjamin Mackinlay
Director · Appointed 1 March 2024
British
Born January 1983 (43)
Ensari, Hakan Senol
Director · Appointed 20 April 2021
British
Born February 1974 (52)
Hopearuoho, Harri, Dr
Director · Appointed 8 November 2017
Finnish
Born May 1976 (50)
Vega Nuez, Juan
Director · Appointed 29 November 2016
Spanish
Born June 1978 (48)
Officer history (27 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
21 August 2026
Resigned Thorp, David Anthony Thomas as Director
1 July 2026
Resigned Matthews, Duncan Neville, Prof. as Director
20 March 2026
Resigned Rozilyo, Shlomo as Director
19 December 2025
Resigned Stephenson, Jonathan Paul Robert as Director
19 April 2024
Appointed Thorp, David Anthony Thomas as Director
20 March 2024
Appointed Sutherland, Mark William as Director
20 March 2024
Appointed Matthews, Duncan Neville, Prof. as Director
6 March 2024
Appointed Anusauskas, Ramunas as Director
1 March 2024
Appointed Smith, Benjamin Mackinlay as Director
12 December 2023
Resigned Hattingh, Gerhardus Arnold as Director
12 December 2023
Resigned Avery, Thomas as Director
10 May 2022
Appointed Rozilyo, Shlomo as Director
10 May 2022
Appointed Avery, Thomas as Director
15 February 2022
Resigned Scott, Emma Catherine as Director
28 September 2021
Resigned Krutskih, Kesha Kristina as Director
20 April 2021
Appointed Ensari, Hakan Senol as Director
12 March 2021
Resigned Pasquero, Claudia as Director
8 October 2019
Resigned Gooden, Della Jayne as Director
24 January 2019
Resigned Jones, Marc Benjamin as Director
23 January 2019
Resigned Mccoll, Constant Andrew as Director
5 November 2018
Appointed Hattingh, Gerhardus Arnold as Director
5 November 2018
Resigned Brittain, Jonathan Mark as Director
26 April 2018
Appointed Krutskih, Kesha Kristina as Director
17 November 2017
Resigned Larsson, Martina as Director
15 November 2017
Resigned Chesterton Global Limited as Corporate Secretary
15 November 2017
Appointed Rendall And Rittner Limited as Corporate Secretary
8 November 2017
Appointed Hopearuoho, Harri, Dr as Director
13 January 2017
Appointed Jones, Marc Benjamin as Director
29 December 2016
Resigned Jameson, Christopher Robert as Director
23 December 2016
Appointed Scott, Emma Catherine as Director
29 November 2016
Appointed Mccoll, Constant Andrew as Director
29 November 2016
Appointed Gooden, Della Jayne as Director
29 November 2016
Appointed Stephenson, Jonathan Paul Robert as Director
29 November 2016
Appointed Brittain, Jonathan Mark as Director
29 November 2016
Appointed Pasquero, Claudia as Director
29 November 2016
Appointed Larsson, Martina as Director
29 November 2016
Appointed Vega Nuez, Juan as Director
26 September 2016
Resigned Firth-Bernard, Simon as Director
7 March 2016
Resigned Jackson, James Dunstan as Director
28 November 2014
Resigned Mcgrath, Paul James as Director
5 July 2014
Appointed Chesterton Global Limited as Corporate Secretary
4 July 2014
Resigned Trinity Nominees (1) Limited as Corporate Secretary
2 July 2014
Appointed Jackson, James Dunstan as Director
22 July 2013
Appointed Mcgrath, Paul James as Director
30 June 2013
Resigned Stephenson, Jonathan Paul Robert as Director
31 March 2013
Resigned Vittadini, Alessandro as Director
22 June 2012
Appointed Jameson, Christopher Robert as Director
14 May 2012
Resigned Renfrew, Kay Annette as Director
22 February 2012
Resigned Southam, Roger James as Secretary
26 January 2012
Appointed Trinity Nominees (1) Limited as Corporate Secretary
5 July 2011
Resigned Sloane, Peter Robert as Director
27 May 2011
Resigned Thornton, James Douglas as Secretary
18 May 2011
Appointed Southam, Roger James as Secretary
18 June 2010
Appointed Sloane, Peter Robert as Director
18 June 2010
Appointed Renfrew, Kay Annette as Director
18 June 2010
Appointed Thornton, James Douglas as Secretary
18 June 2010
Appointed Vittadini, Alessandro as Director
18 June 2010
Appointed Stephenson, Jonathan Paul Robert as Director
18 June 2010
Appointed Firth-Bernard, Simon 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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
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

Show all recent filings

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