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30 The Mall Rtm Company Limited

07288272

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 risk factors detected.

Details

C/O Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH
Incorporated 17/06/2010

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

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

Officers

Mr Declan Patrick Hartnett

director · Since 17/06/2010

DIRECTOR

IRISH · ENGLAND · Age 57

Also on 3 other boards

Mr. Jaideep Chainani

director · Since 03/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mrs Kathryn Pharr

director · Since 26/11/2020

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 42

Bawtrys Estate Management Ltd

secretary · Since 04/04/2021

Also on 14 other boards

Mr Aneel Bhandari

director · Since 14/04/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Ghislaine Marie-Josephe Cipollone

director · Since 26/04/2024

RETIRED

BRITISH · ENGLAND · Age 88

Declan Patrick Hartnett

director · Since 17/06/2010

Irish · England · Age 57

Jaideep Chainani

director · Since 03/06/2016

British · United Kingdom · Age 58

Kathryn Pharr

director · Since 26/11/2020

American · England · Age 42

Bawtrys Estate Management Ltd

corporate secretary · Since 04/04/2021

Reg: 12259862

Also on 14 other boards

Aneel Bhandari

director · Since 14/04/2023

British · England · Age 52

Ghislaine Marie-Josephe Cipollone

director · Since 26/04/2024

British · England · Age 88

Former

Lucien Florent Cipollone

director · Resigned 21/04/2015

Matthew Copelin

director · Resigned 29/03/2016

David Banks

director · Resigned 10/01/2020

Amit Sinha

director · Resigned 01/05/2020

Amit Dhasmana

director · Resigned 30/06/2021

Tarcisio Cipollone

director · Resigned 26/04/2024

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

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

address line1C/O Bawtrys Estate Management Suite 3
2026-07-27

C/O BAWTRYS ESTATE MANAGEMENT SUITE 3

post townHemel Hempstead
2026-07-27

HEMEL HEMPSTEAD

officer appointedBAWTRYS ESTATE MANAGEMENT LTD
2026-07-27
officer appointedBHANDARI, Aneel
2026-07-27
officer appointedCHAINANI, Jaideep, Mr.
2026-07-27
officer appointedCIPOLLONE, Ghislaine Marie-Josephe
2026-07-27
officer appointedHARTNETT, Declan Patrick
2026-07-27
officer appointedPHARR, Kathryn
2026-07-27