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Willow Court (Se26) Rtm Company Limited

16191383

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

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

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

Officers

Eva Lisebeth Gabriella Vermandel

director · Since 17/01/2025

PHOTOGRAPHER

BELGIAN,BRITISH · ENGLAND · Age 52

Tanya Treasa Helen Dunne

director · Since 27/05/2025

UNIVERSITY ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 54

Prime Management (Ps) Limited

secretary · Since 01/08/2025

Also on 536 other boards

Eva Lisebeth Gabriella Vermandel

director · Since 17/01/2025

Belgian,British · England · Age 52

Tanya Treasa Helen Dunne

director · Since 27/05/2025

British · England · Age 54

Prime Management (Ps) Limited

corporate secretary · Since 01/08/2025

Reg: 08226965

Also on 536 other boards

Former

Rtmf Services Limited

corporate secretary · Resigned 10/07/2025

Persons with Significant Control

Eva Lisebeth Gabriella Vermandel

75–100% votes
Appoint directors

Belgian,British · England · Age 52

9th Floor, 26 Elmfield Road, Bromley, BR1 1LR

Notified 17/01/2025

Change History

statusactive
2026-09-10

Active

typeprivate-limited-guarant-nsc
2026-09-10

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

address line19th Floor 26 Elmfield Road
2026-09-10

9TH FLOOR

post townBromley
2026-09-10

BROMLEY

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-09-10
officer appointedDUNNE, Tanya Treasa Helen
2026-09-10
officer appointedVERMANDEL, Eva Lisebeth Gabriella
2026-09-10

Filing History11 filings

PSC changed

change to a person with significant control

09/03/20262 pages · PDF
CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/03/20261 page · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
AP04

appoint corporate secretary company with name date

05/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20251 page · PDF
TM02

termination secretary company with name termination date

10/07/20251 page · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Incorporated

incorporation company

17/01/202533 pages · PDF