Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
The Exchange RTM Company Limited
- Incorporated
- 23 December 2016 (9 years)
- Industry
- Residents property management (98000)
- Directors
- Saif Anthony BonarRick Smallwood
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Lake End Court Taplow RoadTaplowMaidenheadSL6 0JQ
Officers 3 active
Officer details are public data from the Companies House register.
Bonar, Saif Anthony
Director · Appointed 1 March 2023
British
Born September 1979 (47)
Smallwood, Rick
Director · Appointed 13 February 2023
British
Born April 1971 (55)
Director · Appointed 14 January 2023
British
Born August 1953 (73)
Officer history (13 former)
15 November 2023
13 October 2023
Resigned Scutelnicu, Ramona as Director
14 March 2023
Resigned Nielsen, Kalle Stahl, Dr as Director
14 March 2023
Resigned Adkins, Gary as Director
1 March 2023
Appointed Bonar, Saif Anthony as Director
1 March 2023
Resigned Bonar, Saif Anthony as Director
1 March 2023
Appointed Bonar, Saif Anthony as Director
13 February 2023
Appointed Smallwood, Rick as Director
14 January 2023
6 January 2023
Appointed Scutelnicu, Ramona as Director
6 January 2023
Resigned Blackman, William Charles as Director
6 January 2023
Resigned Davis, Stephen Gregory as Director
22 December 2022
Resigned Gbesan, James Abayomi as Director
25 January 2022
Appointed Blackman, William Charles as Director
25 August 2021
4 October 2018
Appointed Nielsen, Kalle Stahl, Dr as Director
3 September 2018
Resigned Williams, Steven Anthony as Director
8 March 2018
27 February 2018
27 February 2018
Appointed Davis, Stephen Gregory as Director
27 February 2018
Appointed Adkins, Gary as Director
27 February 2018
Appointed Williams, Steven Anthony as Director
27 February 2018
Appointed Gbesan, James Abayomi as Director
17 November 2017
Resigned Thompson, Paul as Director
18 June 2017
18 June 2017
Resigned Stanton, Karen Jane as Secretary
23 December 2016
Appointed Thompson, Paul as Director
23 December 2016
23 December 2016
Appointed Stanton, Karen Jane as Secretary
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 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | |||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 19 January 2026 | ||
| 10 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 23 February 2024 | Confirmation statement with no updates | 19 January 2024 |
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