Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
No.5 Sheldon Road RTM Company Limited
- Incorporated
- 15 September 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lucas Stefan TomaszewskiMaria Novella Mercuri
- Controlled by
- Lucas Stefan TomaszewskiMaria Novella Mercuri
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Sheldon RoadLondonNW2 3AL
Officers 2 active
Officer details are public data from the Companies House register.
Tomaszewski, Lucas Stefan
Director · Appointed 5 October 2023
British
Born February 1996 (30)
Mercuri, Maria Novella, Dr
Director · Appointed 15 September 2014
British
Born May 1961 (65)
Officer history (2 former)
5 October 2023
Appointed Tomaszewski, Lucas Stefan as Director
4 August 2023
Resigned Taylor, Paul Graham as Secretary
24 June 2023
15 September 2014
Appointed Mercuri, Maria Novella, Dr as Director
15 September 2014
15 September 2014
Appointed Taylor, Paul Graham as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucas Stefan Tomaszewski
Individual · Notified 5 October 2023
Holds 25–50% of voting rights
British
Born February 1996 (30)
Maria Novella Mercuri
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (3)
23 June 2023
Ceased Andrew Rosta — Holds 25–50% of voting rights (as a firm)
23 June 2023
Ceased Dawn Beverley Taylor — Holds 25–50% of voting rights
23 June 2023
Ceased Stewart John Taylor — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 15 September 2024 | ||
| 12 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 5 December 2023 | Notification of a person with significant control |
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