Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
57 Montagu Square RTM Company Limited
- Incorporated
- 23 November 2017 (8 years)
- Industry
- Residents property management (98000)
- Directors
- Philippa Jane VardavasSimon Cochran
- Controlled by
- Philippa Jane VardavasPhilip YatesSimon Cochran
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 1 57 Montagu SquareLondonW1H 2LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Vardavas, Philippa Jane
Director · Appointed 13 September 2022
British
Born April 1958 (68)
Cochran, Simon
Director · Appointed 23 November 2017
British
Born June 1963 (63)
Director · Appointed 23 November 2017
British
Born September 1960 (66)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philippa Jane Vardavas
Individual · Notified 15 September 2022
Holds 25–50% of voting rights
British
Born April 1958 (68)
Philip Yates
Individual · Notified 23 November 2017
Holds 25–50% of voting rights
British
Born September 1960 (66)
Simon Cochran
Individual · Notified 23 November 2017
Holds 25–50% of voting rights
British
Born June 1963 (63)
Former controllers (2)
13 September 2022
Ceased Manuel Julius Vardavas — Has significant influence or control
31 January 2019
Ceased Castle Investment Incorporation of Liberia — Holds 25–50% of voting rights (as a firm)
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
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £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 | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 27 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 12 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 21 October 2024 |
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