153 Holland Park Avenue RTM Company Limited

Active09029917 Private company limited by guarantee
Incorporated
8 May 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gaspard Pierre-Eric Alain Philippe Boscher
Accounts type
Dormant
Region
East of England
Address
Suite 3
High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Boscher, Gaspard Pierre-Eric Alain Philippe
Director · Appointed 22 June 2026
French
Born June 1995 (31)
Corporate Secretary · Appointed 1 June 2024
Director · Appointed 20 November 2014
British
Born February 1958 (68)
Director · Appointed 8 May 2014
British
Born January 1946 (80)
Officer history (4 former)
20 July 2026
Resigned Nightingale, Maryam Talebpour as Director
22 June 2026
Appointed Boscher, Gaspard Pierre-Eric Alain Philippe as Director
28 November 2025
Resigned Bourne, Anthony Rhys as Director
1 June 2024
Appointed Bawtrys Estate Management as Corporate Secretary
22 September 2023
Resigned Taylor, Paul Graham as Secretary
16 July 2015
Appointed Nightingale, Maryam Talebpour as Director
20 November 2014
Appointed Rankine, Angus George as Director
7 November 2014
Appointed Taylor, Paul Graham as Secretary
1 November 2014
Resigned Urban Owners Limited as Corporate Secretary
8 May 2014
Appointed Gerrard, Michael John as Director
8 May 2014
Appointed Urban Owners Limited as Corporate Secretary
8 May 2014
Appointed Bourne, Anthony Rhys 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

Trend

Net Assets
£0 £1 2019 2021 2022 £0 £0 £0

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
20 July 2026Termination of appointment of a director
20 July 2026Confirmation statement with no updates8 May 2026
23 June 2026Appointment of a director
28 November 2025Termination of appointment of a director
Show all recent filings

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