Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
RTM Windmill Road
- Incorporated
- 22 February 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Anthony Patrick Pascal Fernandes
- Controlled by
- Paul Lee Rodriguez
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Pembroke RoadKensingtonLondonW8 6NX
Officers 3 active
Officer details are public data from the Companies House register.
Fernandes, Anthony Patrick Pascal
Director · Appointed 25 July 2019
British
Born August 1991 (35)
Rodriguez, Paul Lee
Secretary · Appointed 22 February 2013
Director · Appointed 22 February 2013
British
Born July 1975 (51)
Officer history (6 former)
24 February 2025
Resigned Rodriguez, Valerie as Director
21 February 2025
Resigned Valencia, Marcelina as Director
25 July 2019
Appointed Fernandes, Anthony Patrick Pascal as Director
25 July 2019
Resigned Chandrakeerthy, Basavapatna Chandrashekara as Director
1 May 2016
Resigned Hayes, Siobhan as Director
1 May 2016
Resigned Taft, Kenneth John William as Secretary
28 January 2016
Appointed Chandrakeerthy, Basavapatna Chandrashekara as Director
28 January 2016
Resigned Taft, Kenneth John William as Director
24 May 2013
Appointed Valencia, Marcelina as Director
24 May 2013
Appointed Hayes, Siobhan as Director
24 May 2013
Appointed Rodriguez, Valerie as Director
22 February 2013
22 February 2013
Appointed Taft, Kenneth John William as Director
22 February 2013
Appointed Taft, Kenneth John William as Secretary
22 February 2013
Appointed Rodriguez, Paul Lee as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1975 (51)
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 3 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 3 March 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 24 February 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →