Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Halcyon RTM Company Limited
- Incorporated
- 11 April 2011 (15 years)
- Industry
- Residents property management (98000)
- Directors
- Almudena Perez GonzalezAnthony Keith SchnaarUte Luzia Van Den Bosch
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Stonemead House95 London RoadCroydonCR0 2RF
Officers 13 active
Officer details are public data from the Companies House register.
Perez Gonzalez, Almudena
Director · Appointed 28 January 2026
Spanish
Born October 1979 (47)
Schnaar, Anthony Keith
Director · Appointed 2 December 2025
British
Born June 1968 (58)
Van Den Bosch, Ute Luzia
Director · Appointed 1 June 2023
German
Born April 1959 (67)
Taylor, Lee
Director · Appointed 22 September 2022
British
Born October 1946 (80)
Moody, David
Director · Appointed 13 July 2020
British
Born December 1951 (74)
Ting, Jeremy
Director · Appointed 17 February 2017
British
Born December 1984 (41)
Van Hattum, Andre Maarten Johan
Director · Appointed 26 April 2016
Dutch
Born March 1946 (80)
Hinson, Robert Gerald Gordon
Director · Appointed 23 June 2015
British
Born November 1970
Corporate Secretary · Appointed 1 October 2011
Director · Appointed 11 April 2011
British
Born April 1951 (75)
Director · Appointed 11 April 2011
British
Born December 1945 (80)
Director · Appointed 11 April 2011
British
Born April 1951 (75)
Warren, Stephen Roderick Richard
Director · Appointed 11 April 2011
British
Born April 1962 (64)
Officer history (10 former)
28 January 2026
Appointed Perez Gonzalez, Almudena as Director
2 December 2025
Appointed Schnaar, Anthony Keith as Director
19 August 2025
7 July 2023
Resigned Bell, David Victor as Director
1 June 2023
Appointed Van Den Bosch, Ute Luzia as Director
22 September 2022
Appointed Taylor, Lee as Director
26 June 2021
Resigned Pook, John Anthony Ronald, Dr as Director
13 July 2020
Appointed Moody, David as Director
31 July 2017
17 February 2017
Appointed Ting, Jeremy as Director
14 June 2016
Appointed Pook, John Anthony Ronald, Dr as Director
26 April 2016
Appointed Van Hattum, Andre Maarten Johan as Director
8 February 2016
31 December 2015
Resigned Bassett, Barbara as Director
1 October 2015
23 June 2015
Appointed Hinson, Robert Gerald Gordon as Director
23 June 2015
Resigned Hinson, Derek George Robert as Director
17 November 2014
Resigned Hook, Jonathan Adam as Director
15 August 2014
Resigned Kunzer, Jacob as Director
20 July 2012
Appointed Bassett, Barbara as Director
28 October 2011
Appointed Hinson, Derek George Robert as Director
28 October 2011
1 October 2011
1 October 2011
22 August 2011
11 April 2011
11 April 2011
11 April 2011
Appointed Kunzer, Jacob as Director
11 April 2011
Appointed Warren, Stephen Roderick Richard as Director
11 April 2011
Appointed Hook, Jonathan Adam as Director
11 April 2011
11 April 2011
Appointed Bell, David Victor as Director
11 April 2011
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 31 December 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Director's details changed | |||
| 8 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed | |||
| 7 May 2026 | Director's details changed |
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