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82 Tachbrook Street Rtm Company Limited

07756323

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

26 High Road, London, N2 9PJ
Incorporated 30/08/2011

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

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

Officers

Mr James Jonathan Nelson

director · Since 30/08/2011

NONE

BRITISH · ENGLAND · Age 79

Rennie And Partners Limited

secretary · Since 21/11/2022

Also on 11 other boards

Miss Caroline Anne Magnus

director · Since 19/02/2024

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 74

Mrs Caroline Anne Magnus

director · Since 19/02/2024

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 74

James Jonathan Nelson

director · Since 30/08/2011

British · England · Age 79

Rennie And Partners Limited

corporate secretary · Since 21/11/2022

Reg: 09660584

Also on 11 other boards

Caroline Anne Magnus

director · Since 19/02/2024

British · United Kingdom · Age 74

Former

Maureen Mary Spaccatrosi

director · Resigned 01/11/2013

John Anthony Mcguire

director · Resigned 05/09/2019

Ian Andrew Rennie

secretary · Resigned 21/11/2022

Peter John Robert Farley

director · Resigned 01/09/2023

Persons with Significant Control

Mr James Jonathan Nelson

Significant control

British · England · Age 79

26, High Road, London, N2 9PJ

Notified 31/07/2016

Former PSCs

Mr John Anthony Mcguire

Ceased 05/09/2019

Mr Peter John Robert Farley

Ceased 01/09/2023

Change History

officer appointedRENNIE AND PARTNERS LIMITED
2026-08-06
officer appointedMAGNUS, Caroline Anne
2026-08-06
officer appointedNELSON, James Jonathan
2026-08-06
statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

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

address line126 High Road
2026-08-06

26 HIGH ROAD

post townLondon
2026-08-06

LONDON