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The Eagle Wharf Rtm Company Limited

06871198

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

140 Tachbrook Street, London, SW1V 2NE
Incorporated 06/04/2009

Compliance

Last accounts

24/12/2024

micro entity

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

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

Officers

Magnus William Leask

director · Since 05/05/2009

British · United Kingdom · Age 43

Edward Peter Shephard Leask

director · Since 10/05/2017

British · England · Age 79

Richard Fry

secretary · Since 01/01/2021

Edward Anthony Michael Jolly

director · Since 20/10/2021

British · United Kingdom · Age 46

James Wilson Flynn

director · Since 07/03/2023

British · United Kingdom · Age 78

Stefan Sund

director · Since 02/12/2024

British · England · Age 67

Former

Temple Secretaries Limited

corporate secretary · Resigned 06/04/2009

Barbara Kahan

director · Resigned 06/04/2009

Robert Edward Bingham

secretary · Resigned 01/10/2009

Ian Roger Sandford

secretary · Resigned 01/10/2009

Mortimer Secretaries Limited

corporate secretary · Resigned 05/06/2015

Robert Edward Bingham

director · Resigned 28/04/2017

Jane Elizabeth Langley

director · Resigned 10/05/2017

Ian Roger Sandford

director · Resigned 31/12/2017

Burlington Estates (London) Limited

corporate secretary · Resigned 13/01/2021

Deep Shah

director · Resigned 05/08/2021

Michael Edwin Neuman

director · Resigned 09/12/2025

PSC Statements

no individual or entity with signficant control· 06/04/2017

Change History

statusactive
2026-05-09

Active

typeprivate-limited-guarant-nsc
2026-05-09

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

address line1140 Tachbrook Street
2026-05-09

140 TACHBROOK STREET

post townLondon
2026-05-09

LONDON

officer appointedFRY, Richard
2026-05-09
officer appointedFLYNN, James Wilson
2026-05-09
officer appointedJOLLY, Edward Anthony Michael
2026-05-09
officer appointedLEASK, Edward Peter Shephard
2026-05-09
officer appointedLEASK, Magnus William
2026-05-09
officer appointedSUND, Stefan
2026-05-09

CompanyRankvs 74737+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
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 strength2/25 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 24/12/2022

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History79 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Director details changed

change person director company with change date

23/02/20262 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20253 pages · PDF
Director appointed

appoint person director company with name date

06/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Director details changed

change person director company with change date

17/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

13/03/20232 pages · PDF
Director details changed

change person director company with change date

10/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director appointed

appoint person director company with name date

23/11/20212 pages · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

11/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20213 pages · PDF
AP03

appoint person secretary company with name date

13/01/20212 pages · PDF
TM02

termination secretary company with name termination date

13/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20203 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
Director appointed

appoint person director company with name date

11/04/20192 pages · PDF
Director resigned

termination director company with name termination date

11/04/20191 page · PDF
CH04

change corporate secretary company with change date

17/12/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20172 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

04/05/20172 pages · PDF
Director details changed

change person director company with change date

04/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20171 page · PDF
Director details changed

change person director company with change date

03/05/20172 pages · PDF
Director details changed

change person director company with change date

03/05/20172 pages · PDF
Director details changed

change person director company with change date

03/05/20172 pages · PDF
Director details changed

change person director company with change date

03/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20163 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

07/07/20153 pages · PDF
TM02

termination secretary company with name termination date

05/06/20151 page · PDF
Annual return

annual return company with made up date no member list

07/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20159 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/20149 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/04/20128 pages · PDF
Annual return

annual return company with made up date no member list

10/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20117 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20103 pages · PDF
Annual return

annual return company with made up date no member list

07/04/20104 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
TM02

termination secretary company with name

07/04/20101 page · PDF
TM02

termination secretary company with name

07/04/20101 page · PDF
Accounts date changed

change account reference date company previous shortened

01/02/20101 page · PDF
AP04

appoint corporate secretary company with name

24/11/20094 pages · PDF
Address changed

change registered office address company with date old address

10/11/20091 page · PDF
288a

legacy

20/05/20092 pages · PDF
288a

legacy

20/05/20092 pages · PDF
288a

legacy

11/05/20092 pages · PDF
288a

legacy

11/05/20091 page · PDF
353

legacy

11/05/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
288b

legacy

14/04/20091 page · PDF
Incorporated

incorporation company

06/04/200926 pages · PDF