176-179 Shoreditch High Street Limited

Active09276484 Private limited company
Incorporated
23 October 2014 (12 years)
Previously known as
RTL Consulting Limited (until 5 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Henry Thomas Smith
Accounts type
Dormant
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 17 October 2019
British
Born June 1987 (39)
Director · Appointed 17 October 2019
British
Born January 1966 (60)
Officer history (1 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
17 October 2019
Appointed Reynolds, Chelsea as Director
17 October 2019
Appointed Spires, Christopher John as Director
17 October 2019
Resigned Garrit-Smith, Shauna as Director
23 October 2014
Appointed Garrit-Smith, Shauna as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henry Thomas Smith
Individual · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
24 June 2025
Ceased Shauna Garrit-Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 October 2025
5 May 2026Appointment of a director
6 February 2026Registered office address changed
17 November 2025Confirmation statement with updates17 November 2025
26 June 2025Cessation of a person with significant control
Show all recent filings

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