46 Renfrew Road RTM Company Limited

Active07314662 Private company limited by guarantee
Incorporated
14 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Rosamund Mary Dunn
Margaret Claire Acevedo
Accounts type
Micro entity
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Lee, Derek Jonathan
Secretary · Appointed 14 November 2025
Dunn, Rosamund Mary
Director · Appointed 26 July 2022
British
Born June 1952 (74)
Director · Appointed 30 March 2021
British
Born September 1982 (44)
Acevedo, Margaret Claire
Director · Appointed 30 October 2017
British
Born April 1954 (72)
Seaton, Matthew
Director · Appointed 23 February 2016
British
Born June 1965 (61)
Geoghegan, Tom
Director · Appointed 19 February 2012
British
Born February 1973 (53)
Director · Appointed 14 July 2010
British
Born March 1970 (56)
Officer history (15 former)
14 November 2025
Appointed Lee, Derek Jonathan as Secretary
28 March 2023
Resigned Teague, Alastair James, Dr as Director
26 July 2022
Resigned Lunts, David Simon as Director
26 July 2022
Appointed Dunn, Rosamund Mary as Director
19 April 2022
Resigned Taylor, Imogen Kate as Director
6 April 2022
Resigned Hill, Philip John as Director
4 April 2022
Resigned Worthington, Luke as Director
4 April 2022
Resigned Ward-Boughton-Leigh, Alistair as Director
3 April 2021
Appointed Taylor, Imogen Kate as Director
30 March 2021
Appointed Chapman, Alan Norman Blyth as Director
29 March 2021
Appointed Lunts, David Simon as Director
8 March 2021
Appointed Ward-Boughton-Leigh, Alistair as Director
20 January 2020
Appointed Hill, Philip John as Director
17 October 2019
Resigned Shoniwa, Rusere John Dieter as Director
27 November 2018
Resigned Murphy, Joanne Claire as Director
18 June 2018
Resigned Chapman, Alan as Director
30 October 2017
Appointed Acevedo, Margaret Claire as Director
4 May 2016
Resigned Lunts, David Simon as Director
4 May 2016
Resigned Rudgard, Charles Humphrey as Director
23 February 2016
Appointed Teague, Alastair James, Dr as Director
23 February 2016
Appointed Seaton, Matthew as Director
23 February 2016
Appointed Worthington, Luke as Director
28 May 2014
28 May 2014
Appointed Mcgirl, John Francis as Director
28 May 2014
Resigned Mcgirl, John Francis as Director
28 May 2014
Appointed Bjurle, Rebecka Elisabet Ottelia as Director
12 May 2014
Appointed Murphy, Joanne Claire as Director
11 May 2014
Appointed Chapman, Alan as Director
19 February 2012
Appointed Geoghegan, Tom as Director
31 January 2012
Resigned Thornton, James Douglas as Secretary
10 May 2011
Resigned Tarran, Emma Rachel as Director
11 January 2011
Appointed Rudgard, Charles Humphrey as Director
14 July 2010
Appointed Tarran, Emma Rachel as Director
14 July 2010
Appointed Thornton, James Douglas as Secretary
14 July 2010
Appointed Lunts, David Simon as Director
14 July 2010
Appointed Shoniwa, Rusere John Dieter as Director
14 July 2010
Appointed Smith, Paul Dominic 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.
Former controllers (2)
12 January 2026
Ceased Rusere John Dieter Shoniwa — Has significant influence or control
18 June 2018
Ceased Alan Chapman — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 March 2026
6 July 2026Confirmation statement with no updates6 July 2026
21 January 2026Notification of a person with significant control statement
12 January 2026Cessation of a person with significant control
25 November 2025Micro company accounts30 March 2025
Show all recent filings

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