64 Shacklewell Lane RTM Company Limited

Active07846743 Private company limited by guarantee
Incorporated
14 November 2011 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Georgia Campbell-Harris
Phoebe Campbell-Harris
Orla Mcgarry
Controlled by
Phoebe Campbell-Harris
Georgia Campbell-Harris
Accounts type
Dormant
Region
Greater London
Address
64C Shacklewell Lane
Shacklewell Lane
London
E8 2EY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Campbell-Harris, Georgia
Director · Appointed 17 December 2024
English
Born March 1992 (34)
Campbell-Harris, Phoebe
Director · Appointed 17 December 2024
British
Born January 1996 (30)
Mcgarry, Orla
Director · Appointed 17 December 2024
British
Born June 1990 (36)
Melvin, Joseph
Director · Appointed 17 December 2024
British
Born August 1986 (40)
Sheldon, Hugh Campbell Beaumont
Director · Appointed 17 December 2024
British
Born July 1994 (32)
Officer history (7 former)
17 December 2024
Resigned Richards, Victoria as Director
17 December 2024
Appointed Campbell-Harris, Phoebe as Director
17 December 2024
Appointed Mcgarry, Orla as Director
17 December 2024
Appointed Melvin, Joseph as Director
17 December 2024
Appointed Sheldon, Hugh Campbell Beaumont as Director
17 December 2024
Appointed Campbell-Harris, Georgia as Director
23 August 2024
Resigned Mcnicholas, Ciaran Thomas as Director
27 December 2022
Resigned Ingram, Grace Louise as Director
29 August 2021
Appointed Richards, Victoria as Director
1 July 2018
Resigned Jeffery, Sarah as Director
1 July 2018
Resigned Jeffery, Sarah as Secretary
7 October 2014
Appointed Mcnicholas, Ciaran Thomas as Director
30 October 2013
Appointed Jeffery, Sarah as Director
30 October 2013
Resigned Higton, Andrew Alan as Director
17 December 2012
Appointed Jeffery, Sarah as Secretary
17 December 2012
Resigned Urban Owners Limited as Corporate Secretary
14 November 2011
Appointed Urban Owners Limited as Corporate Secretary
14 November 2011
Appointed Higton, Andrew Alan as Director
14 November 2011
Appointed Ingram, Grace Louise as Director

Ownership 2 active

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

Phoebe Campbell-Harris
Individual · Notified 4 March 2025
Has significant influence or control
British
Born January 1996 (30)
Georgia Campbell-Harris
Individual · Notified 4 March 2025
Has significant influence or control
English
Born March 1992 (34)
Former controllers (2)
23 August 2024
Ceased Ciaran Thomas Mcnicholas — Owns 25–50% of shares
27 December 2022
Ceased Grace Louise Ingram — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Debtors£0£0
Cash£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company30 November 2025
22 December 2025Confirmation statement with no updates14 December 2025
13 October 2025Accounts for a dormant company30 November 2024
13 October 2025Notification of a person with significant control
13 October 2025Director's details changed
Show all recent filings

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