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151 Abbey Road Rtm Company Ltd

11401553

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

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 06/06/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

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

Officers

Eliza May Larratt

director · Since 06/06/2018

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 54

Mr Viral Hasmukhlal Mistry

director · Since 06/06/2018

VIDEO EDITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr. Nashtar Niall Suri

director · Since 06/06/2018

FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 41

B-Hive Company Secretarial Services Limited

secretary · Since 01/04/2023

Also on 87 other boards

Eliza May Larratt

director · Since 06/06/2018

British · United Kingdom · Age 54

Viral Hasmukhlal Mistry

director · Since 06/06/2018

British · United Kingdom · Age 49

Nashtar Niall Suri

director · Since 06/06/2018

British · United Kingdom · Age 41

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/04/2023

Reg: 07106746

Also on 87 other boards

Former

Rtm Secretarial Ltd

corporate director · Resigned 22/12/2019

Rtm Nominee Directors Ltd

corporate director · Resigned 22/12/2019

Nashtar Niall Suri

secretary · Resigned 01/04/2023

Persons with Significant Control

Mr Viral Hasmukhlal Mistry

Appoint directors

British · United Kingdom · Age 49

Stonemead House, 95 London Road, Croydon, CR0 2RF

Notified 06/06/2018

Mr. Nashtar Niall Suri

Appoint directors

British · United Kingdom · Age 41

Stonemead House, 95 London Road, Croydon, CR0 2RF

Notified 06/06/2018

Ms Eliza May Larratt

25–50% votes

British · England · Age 54

151, Abbey Road, London, NW6 4SS

Notified 10/06/2018

Former PSCs

Shazmina N/A Suri

Ceased 19/12/2018

Mr Nashtar Niall N/A Suri

Ceased 06/06/2018

Viral Hasmukhlal Mistry

Ceased 06/06/2018

Eliza May Larratt

Ceased 13/02/2020

Mr Nashtar Niall Suri

Ceased 10/06/2020

Mr Nashtar Niall N/A Suri

Ceased 10/06/2020

Change History

statusactive
2026-06-27

Active

typeprivate-limited-guarant-nsc
2026-06-27

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

address line1Stonemead House
2026-06-27

STONEMEAD HOUSE

post townCroydon
2026-06-27

CROYDON