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153 Holland Park Avenue Rtm Company Limited
09029917
active
private limited guarant nsc
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 3 High Street, Hemel Hempstead, HP1 3AH
Incorporated 08/05/2014
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael John Gerrard
director · Since 08/05/2014
BUSINESS DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 5 other boards
Mr Angus George Rankine
director · Since 20/11/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 7 other boards
Former
Urban Owners Limited
corporate secretary · Resigned 01/11/2014
Paul Graham Taylor
secretary · Resigned 22/09/2023
Anthony Rhys Bourne
director · Resigned 28/11/2025
Maryam Talebpour Nightingale
director · Resigned 20/07/2026
Ms Maryam Talebpour Nightingale
director · Resigned 20/07/2026
Change History
status → active
2026-08-09Active
type → private-limited-guarant-nsc
2026-08-09PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
address line1 → Suite 3 High Street
2026-08-09SUITE 3
post town → Hemel Hempstead
2026-08-09HEMEL HEMPSTEAD
officer appointed → BAWTRYS ESTATE MANAGEMENT
2026-08-09officer appointed → BOSCHER, Gaspard Pierre-Eric Alain Philippe
2026-08-09officer appointed → GERRARD, Michael John
2026-08-09officer appointed → RANKINE, Angus George
2026-08-09