Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
19 Cromwell Road RTM Company Ltd
- Incorporated
- 27 May 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark OrrIzabella ArandaGabriele Gesua Sive Salvadori
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 140 Tachbrook StreetLondonSW1V 2NE
Officers 7 active
Officer details are public data from the Companies House register.
Orr, Mark
Director · Appointed 27 May 2026
British
Born September 1942 (84)
Aranda, Izabella
Director · Appointed 30 March 2026
Spanish
Born May 1963 (63)
Salvadori, Gabriele Gesua Sive, Dr
Director · Appointed 19 February 2025
Italian
Born January 1949 (77)
Corporate Secretary · Appointed 1 April 2024
Plaquet, Thomas Herve
Director · Appointed 24 July 2018
Belgian
Born October 1991 (35)
Ezra, Eran
Director · Appointed 13 July 2016
Israeli
Born July 1979 (47)
British
Born October 1989 (37)
Officer history (10 former)
27 May 2026
Resigned Orr, Mark as Director
27 May 2026
Appointed Orr, Mark as Director
30 March 2026
Appointed Aranda, Izabella as Director
23 February 2026
Resigned Radwan, Amna as Director
19 February 2025
Appointed Salvadori, Gabriele Gesua Sive, Dr as Director
9 July 2024
Resigned Aranda-Godlewski, Alexandra as Director
1 April 2024
25 March 2024
Resigned Baird, Miles St Clair as Secretary
14 November 2023
Appointed Aranda-Godlewski, Alexandra as Director
14 July 2023
22 October 2021
Appointed Radwan, Amna as Director
31 December 2018
28 December 2018
24 July 2018
Appointed Plaquet, Thomas Herve as Director
8 October 2016
Resigned Radwan, Kadija as Director
13 July 2016
Appointed Ezra, Eran as Director
16 May 2016
Resigned Gesua' Sive Salvadori, Massimo as Secretary
16 May 2016
Appointed Baird, Miles St Clair as Secretary
27 May 2015
27 May 2015
Appointed Gesua' Sive Salvadori, Massimo as Secretary
27 May 2015
27 May 2015
Appointed Radwan, Kadija as Director
27 May 2015
27 May 2015
27 May 2015
27 May 2015
Appointed Orr, Mark as Director
27 May 2015
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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, 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 | |
|---|---|---|---|---|
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Replacement filing for the appointment of a director | |||
| 8 May 2026 | Director's details changed |
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