Whitehall Lodge Management RTM Company Limited

Active07331862 Private company limited by guarantee
Incorporated
30 July 2010 (16 years)
Previously known as
Whitehall Lodge Management RTM Limited (until 11 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
C/o Mylako Limited
6 Basing Hill
London
NW11 8TH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 February 2024
Cusack, Andrew William
Director · Appointed 13 April 2023
Australian
Born November 1975
Director · Appointed 15 June 2022
Swedish
Born December 1966 (59)
Director · Appointed 11 March 2018
British
Born July 1992 (34)
Turner, Sylvia Anne
Director · Appointed 30 July 2010
British
Born July 1964 (62)
Officer history (8 former)
14 February 2024
Resigned Turner, Sylvia Anne as Secretary
14 February 2024
Appointed Mylako Limited as Corporate Secretary
13 April 2023
Appointed Cusack, Andrew William as Director
15 June 2022
Appointed Englund, Klas Magnus Wilhelm as Director
15 June 2022
Resigned Wright, Michael as Director
5 May 2021
Resigned Dewhurst, Claire Marie as Director
26 April 2021
Appointed Wright, Michael as Director
13 August 2020
Resigned Bottrill, John Robert as Director
12 August 2020
Resigned Douglas, John Robert as Director
14 May 2020
Appointed Dewhurst, Claire Marie as Director
11 March 2018
Appointed Douglas, John Robert as Director
11 March 2018
Resigned Jones, Isobel as Director
11 March 2018
Resigned Tibber, Samantha, Dr as Director
11 March 2018
Appointed Morjaria, Amar as Director
10 July 2017
Appointed Jones, Isobel as Director
1 August 2015
Appointed Turner, Sylvia Anne as Secretary
24 April 2014
Appointed Tibber, Samantha, Dr as Director
30 August 2013
Resigned Kociolek, Kathleen as Director
23 June 2011
Appointed Bottrill, John Robert as Director
30 July 2010
Appointed Turner, Sylvia Anne as Director
30 July 2010
Appointed Kociolek, Kathleen 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
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

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
10 August 2026Confirmation statement with no updates30 July 2026
12 September 2025Accounts for a dormant company31 July 2025
30 July 2025Confirmation statement with no updates30 July 2025
3 June 2025Registered office address changed
Show all recent filings

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