Back to search

29 Stanhope Gardens Rtm Company Limited

06149890

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 C/O M2 Property, Roland Gardens, London, SW7 3PH
Incorporated 09/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Rebecca Jane Wingate-Saul

director · Since 09/03/2007

EDITOR (MAGAZINE PUBLISHING)

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Fiona Joy Gregory

director · Since 19/11/2013

BANKER

BRITISH · UNITED KINGDOM · Age 63

Mr Farouk Tazdin Jivraj

director · Since 19/11/2013

INVESTMENT BANKER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Enrico Ottavian

director · Since 19/11/2013

ITALIAN

ITALIAN · ENGLAND · Age 42

M2 Property Limited

secretary · Since 01/01/2023

BRITISH

Also on 47 other boards

Rebecca Jane Wingate-Saul

director · Since 09/03/2007

British · England · Age 54

Fiona Joy Gregory

director · Since 19/11/2013

British · United Kingdom · Age 63

Farouk Tazdin Jivraj

director · Since 19/11/2013

British · England · Age 43

Enrico Ottavian

director · Since 19/11/2013

Italian · England · Age 42

M2 Property Limited

corporate secretary · Since 01/01/2023

Reg: 04929281

Also on 47 other boards

Former

Andrew Forbes Inglis Duff

secretary · Resigned 16/05/2008

Rebecca Jane Wingate-Saul

secretary · Resigned 04/08/2009

Richard Scott

secretary · Resigned 01/01/2012

Jane Laumet

director · Resigned 05/03/2013

Edelle Simone Carr

secretary · Resigned 10/02/2017

Lawrence David Hurst

secretary · Resigned 08/03/2019

Wisteria Limited

corporate secretary · Resigned 08/03/2019

Wisteria Registrars Limited

corporate secretary · Resigned 03/09/2020

Principia Estate & Asset Management Ltd

corporate secretary · Resigned 01/01/2023

Andrew Forbes Inglis Duff

director · Resigned 23/03/2026

Richard Scott

director · Resigned 23/03/2026

Change History

statusactive
2026-08-03

Active

typeprivate-limited-guarant-nsc
2026-08-03

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 C/O M2 Property
2026-08-03

6 C/O M2 PROPERTY

post townLondon
2026-08-03

LONDON

officer appointedM2 PROPERTY LIMITED
2026-08-03
officer appointedGREGORY, Fiona Joy
2026-08-03
officer appointedJIVRAJ, Farouk Tazdin
2026-08-03
officer appointedOTTAVIAN, Enrico
2026-08-03
officer appointedWINGATE-SAUL, Rebecca Jane
2026-08-03

CompanyRankvs 78255+ SIC 98000 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software