Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
18 Mostyn Road RTM Company Limited
- Incorporated
- 21 November 2014 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Jess Ann ShillcockCharles Edward Cook
- Owned by
- Charles Edward CookTilak Kumara Kalawana
- Accounts type
- Dormant
- Address
- 60 Wensleydale RoadHamptonTW12 2LX
Officers 3 active
Officer details are public data from the Companies House register.
Shillcock, Jess Ann
Director · Appointed 13 June 2025
British
Born May 1993 (33)
Cook, Charles Edward
Director · Appointed 28 October 2022
British
Born June 1987 (39)
Director · Appointed 21 November 2014
Also at T K Insurance Brokers Limited
British
Born September 1960 (66)
Officer history (3 former)
13 June 2025
Appointed Shillcock, Jess Ann as Director
13 June 2025
Resigned Collins, Annie May as Director
10 November 2022
Appointed Collins, Annie May as Director
3 November 2022
Resigned Beekmeyer, Kelly Anne as Director
28 October 2022
Appointed Cook, Charles Edward as Director
28 October 2022
Resigned Latham, Rachel Jane as Director
21 November 2014
21 November 2014
Appointed Latham, Rachel Jane as Director
21 November 2014
Appointed Beekmeyer, Kelly Anne as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 09600070
Charles Edward Cook
Individual · Notified 28 October 2022
Owns 25–50% of shares
British
Born June 1987 (39)
Tilak Kumara Kalawana
Individual · Notified 21 November 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Former controllers (3)
9 March 2023
Ceased Newpoint Reinsurance Company Limited — Has significant influence or control
3 November 2022
Ceased Kelly Anne Beekmeyer — Owns 25–50% of shares
28 October 2022
Ceased Rachel Jane Latham — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
18 Mostyn Road RTM Company Limited This company Owns 25–50% of shares
NFG Europe Limited Has significant influence or control
Camglobal Commodities Ltd Owns 75–100% of shares
NFG Capital Limited Owns 75–100% of shares
Bramdean Asset Management LLP Holds 50–75% of voting rights
NFG Property Limited Owns 75–100% of shares
Osso Energy PLC Owns 75–100% of shares
Osso Energy (Retail) Ltd Owns 75–100% of shares
Osso Energy Trading Limited Owns 75–100% of shares
Zodiac Partners Ltd Owns 75–100% of shares
NFG Services Limited Has significant influence or control
Npre Advisory Ltd Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 10 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 13 June 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Appointment of a director |
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