One Martha's Buildings RTM Company Limited

Active08626977 Private company limited by guarantee
Incorporated
26 July 2013 (13 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2026
Rogers, Mary Sue
Director · Appointed 15 April 2025
British
Born February 1958 (68)
Director · Appointed 13 March 2024
American
Born January 1967 (59)
Director · Appointed 12 November 2020
British
Born October 1963 (63)
Director · Appointed 1 September 2017
British
Born September 1963 (63)
Officer history (10 former)
17 July 2026
Resigned Chkaibane, Philippe as Director
2 July 2026
Resigned Allres Ltd as Corporate Secretary
2 July 2026
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
10 November 2025
Resigned Nagle, Julia Clare as Director
9 June 2025
Appointed Chkaibane, Philippe as Director
15 April 2025
Appointed Rogers, Mary Sue as Director
1 January 2025
Resigned Willmotts (Ealing) Limited as Corporate Secretary
1 January 2025
Appointed Allres Ltd as Corporate Secretary
13 March 2024
Appointed Dickert, Sanford Miles as Director
22 February 2022
Resigned Bonnel, Camille as Director
10 May 2021
Resigned Bonnel, Aurelien as Director
12 November 2020
Appointed Thomas, Sarah Jane as Director
28 October 2020
Appointed Willmotts (Ealing) Limited as Corporate Secretary
28 October 2020
Resigned London Block Management Ltd as Corporate Secretary
1 June 2020
Appointed Bonnel, Aurelien as Director
1 December 2019
Resigned Chkaibane, Philippe as Director
19 November 2019
Appointed Bonnel, Camille as Director
1 September 2017
Appointed Capozzi, Claudio as Director
16 March 2016
Resigned Mccaffrey, John Kieran Paul as Director
15 March 2016
Appointed Nagle, Julia Clare as Director
26 November 2015
Resigned Richards, Julie Elizabeth as Director
20 August 2015
Appointed Chkaibane, Philippe as Director
17 July 2014
Appointed London Block Management Ltd as Corporate Secretary
26 July 2013
Appointed Richards, Julie Elizabeth as Director
26 July 2013
Appointed Mccaffrey, John Kieran Paul as Director

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 July 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

Show all recent filings

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