Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Carmine Wharf RTM Company Limited
- Incorporated
- 12 February 2014 (12 years)
- Industry
- Residents property management (98000)
- Directors
- Andrea GervasiJames Edward Thomas AllchurchAlfonso Pagano
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 St. George StreetLondonW1S 2FB
Officers 7 active
Officer details are public data from the Companies House register.
Gervasi, Andrea
Director · Appointed 17 February 2026
Italian
Born June 1992 (34)
Corporate Secretary · Appointed 1 January 2026
Allchurch, James Edward Thomas
Director · Appointed 2 January 2023
British
Born August 1969 (57)
Pagano, Alfonso
Director · Appointed 9 December 2022
Italian
Born June 1977 (49)
Mitchell, Andrew John
Director · Appointed 21 September 2021
British
Born May 1986 (40)
Skrzypek, Nathalie, Dr
Director · Appointed 3 September 2019
Austrian
Born March 1989 (37)
Bisgin, Ozan Erdem
Director · Appointed 2 July 2018
French
Born November 1981
Officer history (7 former)
17 February 2026
Appointed Gervasi, Andrea as Director
1 January 2026
31 December 2025
3 December 2025
Resigned Gladkaya, Elena as Director
15 June 2024
15 June 2024
2 January 2023
Appointed Allchurch, James Edward Thomas as Director
9 December 2022
Appointed Pagano, Alfonso as Director
7 October 2021
Appointed Gladkaya, Elena as Director
24 September 2021
Resigned Clark, Daniel Ivor as Director
21 September 2021
Appointed Mitchell, Andrew John as Director
18 March 2021
29 November 2019
Resigned Rubio Subiza, Sonia Clara as Director
3 September 2019
Appointed Skrzypek, Nathalie, Dr as Director
4 October 2018
Resigned Aliberti, Matteo as Director
2 July 2018
Appointed Bisgin, Ozan Erdem as Director
25 June 2018
Appointed Rubio Subiza, Sonia Clara as Director
12 February 2016
Appointed Aliberti, Matteo as Director
1 February 2015
28 January 2015
12 February 2014
Appointed Clark, Daniel Ivor 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 March 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| 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 | |
|---|---|---|---|---|
| 3 March 2026 | Appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Director's details changed |
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