47 Redcliffe Square RTM Company Limited

Active08924786 Private company limited by guarantee
Incorporated
5 March 2014 (12 years)
Industry
Residents property management (98000)
Directors
Georgiana Alexandra Boothby
Catherine Ann Patel
Laura Pedrejon
Accounts type
Micro entity
Region
Greater London
Address
10 Hollywood Road
London
SW10 9HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Boothby, Georgiana Alexandra, Lady
Director · Appointed 11 January 2024
British
Born January 1947 (79)
Patel, Catherine Ann
Director · Appointed 4 October 2023
American
Born August 1994 (32)
Corporate Secretary · Appointed 1 May 2020
Pedrejon, Laura
Director · Appointed 11 December 2019
Spanish
Born December 1982 (43)
Keegan, Nigel John, Dr
Director · Appointed 5 March 2014
British
Born June 1959 (67)
Officer history (8 former)
11 January 2024
Appointed Boothby, Georgiana Alexandra, Lady as Director
20 November 2023
Resigned Hunting, Lindsay John Trevorrow as Director
4 October 2023
Appointed Patel, Catherine Ann as Director
24 July 2020
Resigned Nordbye, Ola Reinhold as Director
1 May 2020
Appointed Tlc Real Estate Services Limited as Corporate Secretary
11 December 2019
Appointed Pedrejon, Laura as Director
11 December 2019
Appointed Nordbye, Ola Reinhold as Director
11 December 2019
Resigned Keegan, Nigel as Secretary
1 May 2019
Resigned Auton, Frederick as Director
1 May 2019
Resigned Parker, Richard John as Director
11 March 2019
Resigned Rtm Nominees Directors Ltd as Corporate Director
31 January 2017
Appointed Rtm Nominees Directors Ltd as Corporate Director
8 July 2014
Resigned Rtm Nominee Directors Ltd as Corporate Director
8 July 2014
Resigned Rtm Secretarial Ltd as Corporate Director
5 March 2014
Appointed Auton, Frederick as Director
5 March 2014
Appointed Parker, Richard John as Director
5 March 2014
Appointed Rtm Secretarial Ltd as Corporate Director
5 March 2014
Appointed Keegan, Nigel as Secretary
5 March 2014
Appointed Rtm Nominee Directors Ltd as Corporate Director
5 March 2014
Appointed Hunting, Lindsay John Trevorrow as Director
5 March 2014
Appointed Keegan, Nigel John, Dr 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Current Assets£0
Net Current Assets£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Registered office address changed
14 May 2026Director's details changed
14 May 2026Confirmation statement with no updates22 April 2026
7 May 2026Director's details changed
10 November 2025Micro company accounts31 March 2025
Show all recent filings

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