52 Mill Lane RTM Company Limited

Active07535489 Private company limited by guarantee
Incorporated
18 February 2011 (15 years)
Industry
Residents property management (98000)
Directors
Rebecca Gillanders
Controlled by
Estate Of Ms Piia Hokkanen
Rebecca Gillanders
Accounts type
Dormant
Region
Greater London
Address
52 Mill Lane
West Hampstead
London
NW6 1NJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gillanders, Rebecca
Director · Appointed 18 February 2011
British
Born August 1982 (44)
Officer history (7 former)
4 September 2024
Resigned Hokkanen, Piia, Estate Of Ms as Director
1 February 2018
Resigned Atherton, John as Director
4 April 2017
Appointed Hokkanen, Piia, Estate Of Ms as Director
17 March 2015
Resigned Rtm Nominee Directors Ltd as Corporate Director
18 January 2013
Resigned Urban Owners Limited as Corporate Secretary
2 November 2012
Appointed Urban Owners Limited as Corporate Secretary
1 January 2012
Resigned Urban Owners Limited as Corporate Secretary
1 January 2012
Resigned Hill, Rebecca as Secretary
1 January 2012
Appointed Urban Owners Limited as Corporate Secretary
4 July 2011
Resigned Rtm Secretarial Ltd as Corporate Director
18 February 2011
Appointed Rtm Secretarial Ltd as Corporate Director
18 February 2011
Appointed Hill, Rebecca as Secretary
18 February 2011
Appointed Rtm Nominee Directors Ltd as Corporate Director
18 February 2011
Appointed Gillanders, Rebecca as Director
18 February 2011
Appointed Atherton, John as Director

Ownership 2 active

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

Estate Of Ms Piia Hokkanen
Individual · Notified 17 April 2017
Holds 25–50% of voting rights
Finnish
Born September 1974 (52)
Rebecca Gillanders
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1982 (44)
Former controllers (1)
1 April 2017
Ceased John Atherton — Holds 25–50% of voting rights

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
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 March 2026Confirmation statement with no updates18 February 2026
24 November 2025Accounts for a dormant company28 February 2025
18 February 2025Change of details for a person with significant control
18 February 2025Confirmation statement with no updates18 February 2025
21 January 2025Termination of appointment of a director
Show all recent filings

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