55 PORTLAND PLACE RTM COMPANY LIMITED

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55 PORTLAND PLACE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05882856

Incorporation date

20/07/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 29/11/2022)
dot icon26/02/2026
Termination of appointment of Maurice Shamash as a director on 2026-02-26
dot icon12/01/2026
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-12
dot icon07/01/2026
Director's details changed for Mr Ali Akbar Mahdavi on 2026-01-07
dot icon06/01/2026
Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register
dot icon06/01/2026
Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
dot icon28/11/2025
Director's details changed for Mr Ahmad Aya Alhamad on 2025-11-28
dot icon28/11/2025
Director's details changed for Mr John Anthony Fingleton on 2025-11-28
dot icon28/11/2025
Director's details changed for Mrs Louise Alison Gooding on 2025-11-28
dot icon28/11/2025
Director's details changed for Mr Dominic Edward Henry Mcvey on 2025-11-28
dot icon28/11/2025
Director's details changed for Maurice Shamash on 2025-11-28
dot icon17/11/2025
Appointment of Mr Ali Akbar Mahdavi as a director on 2025-10-23
dot icon06/11/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/10/2025
Termination of appointment of Ali Akbar Mahdavi as a director on 2025-10-23
dot icon21/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
dot icon31/10/2024
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-10-01
dot icon31/10/2024
Registered office address changed from C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2024-10-31
dot icon31/10/2024
Termination of appointment of Lorne Rupert Somerville as a director on 2024-10-01
dot icon14/10/2024
Termination of appointment of Niklas Roman Rowold as a director on 2024-10-07
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/07/2024
Director's details changed for Mr John Anthony Fingleton on 2024-07-15
dot icon22/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon14/12/2022
Appointment of Mr Niklas Roman Rowold as a director on 2022-12-05
dot icon29/11/2022
Appointment of Mrs Louise Alison Gooding as a director on 2022-11-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+73.03 % *

* during past year

Cash in Bank

£468,871.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
432.38K
-
0.00
270.98K
-
2022
4
430.31K
-
0.00
468.87K
-
2022
4
430.31K
-
0.00
468.87K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

430.31K £Descended-0.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

468.87K £Ascended73.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/10/2024 - Present
2825
Fingleton, John Anthony
Director
22/02/2008 - Present
5
SDG SECRETARIES LIMITED
Nominee Secretary
20/07/2006 - 20/07/2006
4073
Shamash, Maurice
Director
22/02/2008 - 26/02/2026
-
Mr Ahmad Aya Al-Hamad
Director
20/07/2006 - 26/05/2010
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 55 PORTLAND PLACE RTM COMPANY LIMITED

55 PORTLAND PLACE RTM COMPANY LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 PORTLAND PLACE RTM COMPANY LIMITED?

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55 PORTLAND PLACE RTM COMPANY LIMITED is currently Active. It was registered on 20/07/2006 .

Where is 55 PORTLAND PLACE RTM COMPANY LIMITED located?

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55 PORTLAND PLACE RTM COMPANY LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 55 PORTLAND PLACE RTM COMPANY LIMITED do?

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55 PORTLAND PLACE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 55 PORTLAND PLACE RTM COMPANY LIMITED have?

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55 PORTLAND PLACE RTM COMPANY LIMITED had 4 employees in 2022.

What is the latest filing for 55 PORTLAND PLACE RTM COMPANY LIMITED?

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The latest filing was on 26/02/2026: Termination of appointment of Maurice Shamash as a director on 2026-02-26.