Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
59 Eaton Place RTM Company Limited
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Rachel VerghisAyodeji Alexandra Amusan
- Owned by
- Rachel Anne Verghis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Eaton PlaceLondonSW1X 8DF
Officers 3 active
Officer details are public data from the Companies House register.
59 Eaton Place Rtm Company Ltd.
Corporate Secretary · Appointed 1 October 2022
Verghis, Rachel
Director · Appointed 20 December 2021
British
Born May 1971 (55)
Amusan, Ayodeji Alexandra
Director · Appointed 18 May 2015
British
Born December 1974 (51)
Officer history (4 former)
1 July 2023
Resigned Andrews, Gary Terence as Secretary
18 October 2022
Appointed Andrews, Gary Terence as Secretary
1 October 2022
Appointed 59 Eaton Place Rtm Company Ltd. as Corporate Secretary
1 October 2022
8 September 2022
Resigned Haubold, Caroline Valerie as Director
8 September 2022
Resigned Haubold, Samuel Allen as Director
20 December 2021
Appointed Verghis, Rachel as Director
18 May 2015
Appointed Amusan, Ayodeji Alexandra as Director
1 May 2014
13 August 2013
Appointed Haubold, Caroline Valerie as Director
13 August 2013
Appointed Haubold, Samuel Allen as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Anne Verghis
Individual · Notified 1 January 2026
Owns 25–50% of shares
British
Born May 1971 (55)
Ayodeji Alexandra Amusan
Individual · Notified 12 March 2024
Holds 25–50% of voting rights
British
Born December 1974 (51)
Former controllers (2)
1 January 2026
Ceased Rachel Anne Verghis — Holds 25–50% of voting rights
12 March 2024
Ceased Samuel Allen Haubold — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 1 May 2026 | Cessation of a person with significant control | |||
| 1 May 2026 | Notification of a person with significant control | |||
| 26 September 2025 | Director's details changed | |||
| 26 August 2025 | Confirmation statement with no updates | 13 August 2025 |
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