Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Amazon House RTM Company Ltd
- Incorporated
- 26 January 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Helen Christine LachowyczAlexandra Mills
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9th Floor26 Elmfield RoadBromleyBR1 1LR
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born June 1992 (34)
Lachowycz, Helen Christine
Director · Appointed 7 December 2022
British
Born September 1977 (49)
Mills, Alexandra
Director · Appointed 7 December 2022
British
Born February 1999 (27)
Perry, Belinda
Director · Appointed 7 December 2022
Italian
Born January 1977 (49)
Ness, Richard
Director · Appointed 14 July 2020
British
Born November 1993
Corporate Secretary · Appointed 22 February 2019
Officer history (14 former)
18 May 2026
14 March 2024
Resigned Glover, Matthew as Director
7 December 2022
Appointed Lachowycz, Helen Christine as Director
7 December 2022
Appointed Mills, Alexandra as Director
7 December 2022
Appointed Perry, Belinda as Director
28 May 2022
Resigned Dey, Ushinor as Director
14 July 2020
Appointed Ness, Richard as Director
22 May 2020
Resigned Chakraborty, Pooja as Director
4 September 2019
Appointed Glover, Matthew as Director
30 August 2019
Resigned Marshall, Thomas as Director
20 June 2019
Appointed Dey, Ushinor as Director
20 June 2019
Resigned Carter, Michael James as Director
22 February 2019
Resigned Carter, Michael as Secretary
22 February 2019
Appointed Carter, Michael James as Director
22 February 2019
10 October 2018
Appointed Carter, Michael as Secretary
10 October 2018
Appointed Chakraborty, Pooja as Director
10 October 2018
Resigned Carter, Stephanie as Director
10 October 2018
Resigned Brownsell, Florian as Secretary
1 October 2017
Appointed Brownsell, Florian as Secretary
1 October 2017
Appointed Marshall, Thomas as Director
1 October 2017
Appointed Carter, Stephanie as Director
1 October 2017
Resigned Sloan, Matthew as Director
1 October 2017
Resigned Carter, Michael as Secretary
1 October 2017
Resigned Saegert, Matthew as Director
5 January 2017
Resigned Dakin, Madeleine as Secretary
5 January 2017
Appointed Carter, Michael as Secretary
23 June 2015
22 June 2015
26 January 2015
26 January 2015
Appointed Dakin, Madeleine as Secretary
26 January 2015
Appointed Saegert, Matthew as Director
26 January 2015
26 January 2015
Appointed Sloan, Matthew 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.
Former controllers (1)
1 October 2017
Ceased Matthew Saegert — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Appointment of a director | |||
| 10 March 2026 | Director's details changed | |||
| 10 March 2026 | Secretary's details changed | |||
| 9 March 2026 | Director's details changed | |||
| 9 March 2026 | Director's details changed |
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