5 ECCLESTON SQUARE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

12015372

Incorporation date

24/05/2019

Size

Micro Entity

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 24/05/2019)

26/01/2026

Termination of appointment of Cristina Emilia Alessandra Bernasconi as a director on 2026-01-26

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

21/03/2025

Appointment of Miss Tak Wing Certina Chan as a director on 2025-03-13

View PDF (2 pages)

14/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

27/11/2024

Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to The Studio 16 Cavaye Place, Fulham Road Cavaye Place London SW10 9PT on 2024-11-27

View PDF (1 pages)

27/11/2024

Appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-09-01

View PDF (2 pages)

09/05/2024

Termination of appointment of Richard Alan Fry as a secretary on 2024-05-09

View PDF (1 pages)

25/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

17/10/2023

Secretary's details changed for Mr Richard Alan Fry on 2023-04-27

View PDF (1 pages)

27/04/2023

Registered office address changed from Fry & Co 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27

View PDF (1 pages)

22/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

25/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

23/06/2020

Termination of appointment of Gladys Archer as a director on 2019-12-16

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

02/01/2020

Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Fry & Co 52 Moreton Street London SW1V 2PB on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Richard Alan Fry as a secretary on 2020-01-02

View PDF (2 pages)

14/06/2019

Appointment of Mrs Gladys Archer as a director on 2019-05-24

View PDF (2 pages)

24/05/2019

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/10/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Bernasconi, Cristina Emilia Alessandra	Director	24/05/2019 - 26/01/2026	2
Oswald, Timothy Richard	Director	24/05/2019 - Present	9
Chan, Tak Wing Certina	Director	13/03/2025 - Present	-
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD	Corporate Secretary	01/09/2024 - Present	94
Hutchinson, Emma Louise	Director	24/05/2019 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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 5 ECCLESTON SQUARE RTM COMPANY LIMITED

5 ECCLESTON SQUARE RTM COMPANY LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at The Studio 16 Cavaye Place, Fulham Road, Cavaye Place, London SW10 9PT. There are currently 6 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 5 ECCLESTON SQUARE RTM COMPANY LIMITED?

5 ECCLESTON SQUARE RTM COMPANY LIMITED is currently Active. It was registered on 24/05/2019 .

Where is 5 ECCLESTON SQUARE RTM COMPANY LIMITED located?

5 ECCLESTON SQUARE RTM COMPANY LIMITED is registered at The Studio 16 Cavaye Place, Fulham Road, Cavaye Place, London SW10 9PT.

What does 5 ECCLESTON SQUARE RTM COMPANY LIMITED do?

5 ECCLESTON SQUARE RTM COMPANY LIMITED 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 5 ECCLESTON SQUARE RTM COMPANY LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Cristina Emilia Alessandra Bernasconi as a director on 2026-01-26.