Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
469FPR RTM Company Limited
- Incorporated
- 2 August 2016 (10 years)
- Industry
- Residents property management (98000)
- Directors
- Lauretta ShearerJames Nicholas Minshull TaylorMaria Souvatzi
- Controlled by
- Maria Souvatzi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 469 Fulham Palace RdLondon469 Fulham Palace RoadLondonSW6 6SU
Officers 4 active
Officer details are public data from the Companies House register.
Shearer, Lauretta
Director · Appointed 6 September 2025
English
Born March 1982 (44)
Taylor, James Nicholas Minshull
Director · Appointed 6 September 2025
English
Born October 1994 (32)
Souvatzi, Maria
Secretary · Appointed 13 May 2024
Souvatzi, Maria, Dr
Director · Appointed 9 January 2023
British
Born February 1980 (46)
Officer history (5 former)
6 September 2025
Appointed Shearer, Lauretta as Director
6 September 2025
Appointed Taylor, James Nicholas Minshull as Director
26 August 2025
Resigned Hives, Stephen James as Director
13 May 2024
Appointed Souvatzi, Maria as Secretary
13 May 2024
Resigned Wright, Sophie Cassandra as Director
13 May 2024
13 May 2024
Resigned Wright, Robert John as Secretary
9 January 2023
Appointed Souvatzi, Maria, Dr as Director
4 January 2023
Appointed Hives, Stephen James as Director
10 May 2017
Resigned Hives, Stephen James as Director
22 February 2017
2 August 2016
Appointed Wright, Robert John as Secretary
2 August 2016
Appointed Hives, Stephen James as Director
2 August 2016
Appointed Wright, Sophie Cassandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maria Souvatzi
Individual · Notified 5 September 2025
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born February 1980 (46)
Former controllers (1)
26 August 2025
Ceased Sophie Cassandra Wright — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 14 May 2026 | Micro company accounts | 31 August 2025 | ||
| 6 September 2025 | Appointment of a director | |||
| 6 September 2025 | Appointment of a director | |||
| 5 September 2025 | Notification of a person with significant control |
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