46 RENFREW ROAD RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

07314662

Incorporation date

14/07/2010

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2010)

21/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2026

Cessation of Rusere John Dieter Shoniwa as a person with significant control on 2026-01-12

View PDF (1 pages)

25/11/2025

Micro company accounts made up to 2025-03-30

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14/11/2025

Appointment of Mr Derek Jonathan Lee as a secretary on 2025-11-14

View PDF (2 pages)

16/10/2025

Director's details changed for Mrs Rosamund Mary Lunts on 2025-10-16

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

25/06/2025

Change of details for Mr Rusere John Dieter Shoniwa as a person with significant control on 2025-06-25

View PDF (2 pages)

19/06/2025

Director's details changed for Mr Matthew Seaton on 2025-06-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Tom Geoghegan on 2025-06-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Alan Chapman on 2025-06-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mr Paul Dominic Smith on 2025-06-16

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Rosamund Mary Lunts on 2025-06-16

View PDF (2 pages)

18/06/2025

Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18

View PDF (1 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/07/2024

Change of details for Mr Rusere John Dieter Shoniwa as a person with significant control on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Tom Geoghegan on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Alan Chapman on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mrs Rosamund Mary Lunts on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Paul Dominic Smith on 2024-07-09

View PDF (2 pages)

09/07/2024

Director's details changed for Mr Matthew Seaton on 2024-07-09

View PDF (2 pages)

09/07/2024

Registered office address changed from 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09

View PDF (1 pages)

08/07/2024

Registered office address changed from Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE England to 1st Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-08

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

31/10/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

29/03/2023

Termination of appointment of Alastair James Teague as a director on 2023-03-28

View PDF (1 pages)

23/02/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

22/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

27/07/2022

Appointment of Mrs Rosamund Mary Lunts as a director on 2022-07-26

View PDF (2 pages)

27/07/2022

Termination of appointment of David Simon Lunts as a director on 2022-07-26

View PDF (1 pages)

22/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Imogen Kate Taylor as a director on 2022-04-19

View PDF (1 pages)

06/04/2022

Termination of appointment of Philip John Hill as a director on 2022-04-06

View PDF (1 pages)

04/04/2022

Termination of appointment of Luke Worthington as a director on 2022-04-04

View PDF (1 pages)

04/04/2022

Termination of appointment of Alistair Ward-Boughton-Leigh as a director on 2022-04-04

View PDF (1 pages)

04/04/2022

Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England to Pmms, 5th Floor Melrose House 42 Dingwall Road Croydon CR0 2NE on 2022-04-04

View PDF (1 pages)

18/03/2022

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

09/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

26/04/2021

Appointment of Miss Imogen Kate Taylor as a director on 2021-04-03

View PDF (2 pages)

31/03/2021

Appointment of Mr Alan Chapman as a director on 2021-03-30

View PDF (2 pages)

30/03/2021

Appointment of Mr David Simon Lunts as a director on 2021-03-29

View PDF (2 pages)

16/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

15/03/2021

Appointment of Mr Alistair Ward-Boughton-Leigh as a director on 2021-03-08

View PDF (2 pages)

16/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

01/07/2020

Termination of appointment of Rusere John Dieter Shoniwa as a director on 2019-10-17

View PDF (1 pages)

17/03/2020

Appointment of Mr Philip John Hill as a director on 2020-01-20

View PDF (2 pages)

24/10/2019

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

View PDF (6 pages)

29/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

26/07/2019

Notification of Rusere Shoniwa as a person with significant control on 2019-07-23

View PDF (2 pages)

21/01/2019

Termination of appointment of Joanne Claire Murphy as a director on 2018-11-27

View PDF (1 pages)

23/08/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

24/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

19/06/2018

Termination of appointment of Alan Chapman as a director on 2018-06-18

View PDF (1 pages)

19/06/2018

Cessation of Alan Chapman as a person with significant control on 2018-06-18

View PDF (1 pages)

07/12/2017

Appointment of Ms Margaret Claire Acevedo as a director on 2017-10-30

View PDF (2 pages)

02/10/2017

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

View PDF (6 pages)

01/08/2017

Confirmation statement made on 2017-07-08 with no updates

View PDF (3 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

18/08/2016

Termination of appointment of Charles Humphrey Rudgard as a director on 2016-05-04

View PDF (1 pages)

18/08/2016

Termination of appointment of David Simon Lunts as a director on 2016-05-04

View PDF (1 pages)

27/07/2016

Appointment of Mr Matthew Seaton as a director on 2016-02-23

View PDF (2 pages)

12/07/2016

Registered office address changed from 46 Renfrew Road London SE11 4NA England to Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 2016-07-12

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (4 pages)

06/04/2016

Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 46 Renfrew Road London SE11 4NA on 2016-04-06

View PDF (1 pages)

24/03/2016

Appointment of Mr Luke Worthington as a director on 2016-02-23

View PDF (2 pages)

24/03/2016

Appointment of Dr Alastair James Teague as a director on 2016-02-23

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-07-14 no member list

View PDF (5 pages)

27/04/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

20/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-14 no member list

View PDF (5 pages)

18/08/2014

Director's details changed for Mr Tom Geoghegan on 2014-08-14

View PDF (2 pages)

01/07/2014

Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD United Kingdom on 2014-07-01

View PDF (1 pages)

03/06/2014

Termination of appointment of John Mcgirl as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Rebecka Bjurle as a director

View PDF (1 pages)

02/06/2014

Director's details changed for John Mcgirl on 2014-06-02

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29/05/2014

Appointment of Rebecka Bjurle as a director

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29/05/2014

Appointment of John Mcgirl as a director

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21/05/2014

Appointment of Alan Chapman as a director

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15/05/2014

Appointment of Joanne Claire Murphy as a director

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

17/07/2013

Annual return made up to 2013-07-14 no member list

View PDF (4 pages)

02/04/2013

Registered office address changed from C/O Flat 1 the Old Fire Station 46 Renfrew Road London SE11 4NA United Kingdom on 2013-04-02

View PDF (1 pages)

02/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-14 no member list

View PDF (4 pages)

19/04/2012

Appointment of Mr Tom Geoghegan as a director

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (1 pages)

01/02/2012

Registered office address changed from Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 2012-02-01

View PDF (1 pages)

31/01/2012

Termination of appointment of James Thornton as a secretary

View PDF (1 pages)

21/07/2011

Annual return made up to 2011-07-14 no member list

View PDF (4 pages)

11/05/2011

Termination of appointment of Emma Tarran as a director

View PDF (1 pages)

02/02/2011

Appointment of Mr Charles Humphrey Rudgard as a director

View PDF (3 pages)

14/07/2010

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

07/07/2026

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chapman, Alan	Director	30/03/2021 - Present	2
Bjurle, Rebecka Elisabet Ottelia	Director	28/05/2014 - 28/05/2014	5
Smith, Paul Dominic	Director	14/07/2010 - Present	3
Teague, Alastair James, Dr	Director	23/02/2016 - 28/03/2023	-
Lee, Derek Jonathan	Secretary	14/11/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About 46 RENFREW ROAD RTM COMPANY LIMITED

46 RENFREW ROAD RTM COMPANY LIMITED is an(a) Active company incorporated on 14/07/2010 with the registered office located at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL. 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 46 RENFREW ROAD RTM COMPANY LIMITED?

46 RENFREW ROAD RTM COMPANY LIMITED is currently Active. It was registered on 14/07/2010 .

Where is 46 RENFREW ROAD RTM COMPANY LIMITED located?

46 RENFREW ROAD RTM COMPANY LIMITED is registered at Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL.

What does 46 RENFREW ROAD RTM COMPANY LIMITED do?

46 RENFREW ROAD RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 RENFREW ROAD RTM COMPANY LIMITED?

The latest filing was on 21/01/2026: Notification of a person with significant control statement.