19 CROMWELL ROAD RTM COMPANY LTD

Key Data

Status

Active

Company No.

09610963

Incorporation date

27/05/2015

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

30/03/2026

Appointment of Ms Izabella Aranda as a director on 2026-03-30

View PDF (2 pages)

24/02/2026

Termination of appointment of Amna Radwan as a director on 2026-02-23

View PDF (1 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

14/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/07/2024

Termination of appointment of Alexandra Aranda-Godlewski as a director on 2024-07-09

View PDF (1 pages)

05/06/2024

Appointment of Fry & Company as a secretary on 2024-04-01

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd to 140 Tachbrook Street London SW1V 2NE on 2024-06-05

View PDF (1 pages)

25/03/2024

Termination of appointment of Miles St Clair Baird as a secretary on 2024-03-25

View PDF (1 pages)

14/11/2023

Appointment of Mrs Alexandra Arand-Godlewski as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Director's details changed for Mrs Alexandra Arand-Godlewski on 2023-11-14

View PDF (2 pages)

15/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

15/07/2023

Termination of appointment of Massimo Gesua' Sive Salvadori as a director on 2023-07-14

View PDF (1 pages)

27/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

12/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

27/10/2021

Appointment of Miss Amna Radwan as a director on 2021-10-22

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

10/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

27/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

31/12/2018

Termination of appointment of Iain Robert Charles Mcgrory as a director on 2018-12-31

View PDF (1 pages)

31/12/2018

Appointment of Mr Iain Robert Charles Mcgrory as a director on 2018-12-28

View PDF (2 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

24/07/2018

Appointment of Mr Thomas Plaquet as a director on 2018-07-24

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

15/02/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

29/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

23/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

24/11/2016

Termination of appointment of Rtm Secretarial Ltd as a director on 2015-05-27

View PDF (1 pages)

24/11/2016

Termination of appointment of Rtm Nominees Directors Ltd as a director on 2015-05-27

View PDF (1 pages)

24/11/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

20/10/2016

Termination of appointment of Kadija Radwan as a director on 2016-10-08

View PDF (1 pages)

13/07/2016

Appointment of Mr Eran Ezra as a director on 2016-07-13

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-27 no member list

View PDF (5 pages)

28/06/2016

Appointment of Mr Miles St Clair Baird as a secretary on 2016-05-16

View PDF (2 pages)

09/06/2016

Termination of appointment of Massimo Gesua' Sive Salvadori as a secretary on 2016-05-16

View PDF (2 pages)

09/06/2016

Registered office address changed from C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd to C/O Sl Property Consultants 174 Battersea Park Road London SW11 4nd on 2016-06-09

View PDF (2 pages)

31/05/2016

Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to C/O S L Property Consultants 174 Battersea Park Road London SW11 4nd on 2016-05-31

View PDF (2 pages)

23/09/2015

Registered office address changed from C/O Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 2015-09-23

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RTM NOMINEE DIRECTORS LIMITED	Corporate Director	27/05/2015 - 27/05/2015	399
RTM SECRETARIAL LIMITED	Corporate Director	27/05/2015 - 27/05/2015	363
FRY & CO	Corporate Secretary	01/04/2024 - Present	40
Aranda, Izabella	Director	30/03/2026 - Present	-
Radwan, Kadija	Director	27/05/2015 - 08/10/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 19 CROMWELL ROAD RTM COMPANY LTD

19 CROMWELL ROAD RTM COMPANY LTD is an(a) Active company incorporated on 27/05/2015 with the registered office located at 140 Tachbrook Street, London SW1V 2NE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 CROMWELL ROAD RTM COMPANY LTD?

19 CROMWELL ROAD RTM COMPANY LTD is currently Active. It was registered on 27/05/2015 .

Where is 19 CROMWELL ROAD RTM COMPANY LTD located?

19 CROMWELL ROAD RTM COMPANY LTD is registered at 140 Tachbrook Street, London SW1V 2NE.

What does 19 CROMWELL ROAD RTM COMPANY LTD do?

19 CROMWELL ROAD RTM COMPANY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 19 CROMWELL ROAD RTM COMPANY LTD?

The latest filing was on 30/03/2026: Appointment of Ms Izabella Aranda as a director on 2026-03-30.