103 Old Brompton Road Rtm Company Ltd

16337185

active

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

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLAT 4, LONDON, SW7 3LE

Incorporated 24/03/2025

Compliance

Next accounts due

24/12/2026

On track

Confirmation statement

Last:

Due 06/04/2026

Overdue

Industry

98000

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

99999

Dormant company

Officers

Simon Owens

secretary · Since 24/03/2025

Ravi Mittal

director · Since 24/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Mr Simon John Owens

director · Since 24/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Mr Simon John Owens

25–50% votes

Appoint directors

British · United Kingdom · Age 52

Flat 4, 103 Old Brompton Road, London, SW7 3LE

Notified 24/03/2025

Ravi Mittal

Appoint directors

British · United Kingdom · Age 42

Flat 4, 103 Old Brompton Road, London, SW7 3LE

Notified 24/03/2025

John Norman Shelley

25–50% votes

British · United Kingdom · Age 51

Flat 4, 103 Old Brompton Road, London, SW7 3LE

Notified 24/03/2025

Kerstin Maria Hylen Sundstrom

25–50% votes

British · United Kingdom · Age 51

Flat 4, 103 Old Brompton Road, London, SW7 3LE

Notified 24/03/2025

Former PSCs

Rtm Nominees Directors Ltd

Ceased 06/08/2025

Rtm Secretarial Ltd

Ceased 06/08/2025