47-49 Tudor Road RTM Company Limited

Active07538059 Private company limited by guarantee
Incorporated
22 February 2011 (15 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
140 Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2026
Director · Appointed 5 July 2016
British
Born January 1980 (46)
Director · Appointed 7 July 2014
British
Born June 1978 (48)
Director · Appointed 10 September 2013
British
Born July 1975 (51)
Mcdonagh, Andrew William
Director · Appointed 2 October 2012
British
Born November 1967
Officer history (9 former)
25 March 2026
Resigned Fry, Richard as Secretary
25 March 2026
Appointed Fry Asset Management Ltd as Corporate Secretary
1 October 2021
Resigned Islington Properties Limited as Corporate Secretary
1 October 2021
Appointed Fry, Richard as Secretary
7 January 2018
Resigned Rooney, Justin as Director
5 July 2016
22 April 2016
Appointed Rooney, Justin as Director
30 October 2014
Resigned Mew, Chris as Director
7 July 2014
Appointed Bryan, Jonathan Paul as Director
10 September 2013
Appointed Mcguirk, Justin as Director
14 May 2013
Appointed Islington Properties Limited as Corporate Secretary
15 April 2013
Resigned Dingle, Thomas as Director
22 January 2013
Resigned Urang Property Management Limited as Corporate Secretary
2 October 2012
Resigned Groth-Pedersen, Marie as Director
2 October 2012
Resigned Gibbs, Dorothea Rose Marietta as Director
2 October 2012
Resigned Huston, Laura as Director
2 October 2012
Appointed Mcdonagh, Andrew William as Director
27 September 2012
Appointed Mew, Chris as Director
25 September 2012
Appointed Dingle, Thomas as Director
14 June 2012
Appointed Gibbs, Dorothea Rose Marietta as Director
14 June 2012
Appointed Groth-Pedersen, Marie as Director
22 February 2011
Appointed Huston, Laura as Director
22 February 2011
Appointed Urang Property Management Limited as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
30 April 2026Appointment of a secretary
30 April 2026Termination of appointment of a secretary
30 March 2026Director's details changed
30 March 2026Confirmation statement with no updates30 March 2026
Show all recent filings

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