59 EATON PLACE RTM COMPANY LIMITED

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59 EATON PLACE RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

08647479

Incorporation date

13/08/2013

Size

Dormant

Contacts

Registered address

Registered address

59 Eaton Place, London SW1X 8DFCopy
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Latest events (Record since 19/10/2022)
dot icon26/09/2025
Director's details changed for Miss Rachel Verghis on 2025-09-26
dot icon26/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon21/07/2025
Accounts for a dormant company made up to 2025-06-30
dot icon22/05/2025
Current accounting period shortened from 2025-08-31 to 2025-06-30
dot icon13/10/2024
Accounts for a dormant company made up to 2024-08-31
dot icon06/10/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon21/05/2024
Accounts for a dormant company made up to 2023-08-31
dot icon13/03/2024
Cessation of Samuel Allen Haubold as a person with significant control on 2024-03-12
dot icon13/03/2024
Notification of Rachel Anne Verghis as a person with significant control on 2024-03-12
dot icon13/03/2024
Notification of Ayodeji Alexandra Amusan as a person with significant control on 2024-03-12
dot icon23/12/2023
Compulsory strike-off action has been discontinued
dot icon20/12/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon31/10/2023
First Gazette notice for compulsory strike-off
dot icon30/08/2023
Registered office address changed from 81 Elizabeth Street London SW1W 9PG United Kingdom to 59 Eaton Place London SW1X 8DF on 2023-08-30
dot icon30/08/2023
Termination of appointment of Gary Terence Andrews as a secretary on 2023-07-01
dot icon30/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon19/10/2022
Secretary's details changed
dot icon19/10/2022
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 81 Elizabeth Street London United Kingdom SW1W 9PG on 2022-10-19
dot icon19/10/2022
Registered office address changed from 81 Elizabeth Street London United Kingdom SW1W 9PG England to 81 Elizabeth Street London SW1W 9PG on 2022-10-19
dot icon19/10/2022
Appointment of Mr Gary Terence Andrews as a secretary on 2022-10-18
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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
-
-
2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Gary Terence
Secretary
18/10/2022 - 01/07/2023
-
Verghis, Rachel
Director
20/12/2021 - Present
-
Amusan, Ayodeji Alexandra
Director
18/05/2015 - Present
-
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Corporate Secretary
01/05/2014 - 01/10/2022
94
Haubold, Samuel Allen
Director
13/08/2013 - 08/09/2022
-

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About 59 EATON PLACE RTM COMPANY LIMITED

59 EATON PLACE RTM COMPANY LIMITED is an(a) Active company incorporated on 13/08/2013 with the registered office located at 59 Eaton Place, London SW1X 8DF. There are currently 3 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 59 EATON PLACE RTM COMPANY LIMITED?

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59 EATON PLACE RTM COMPANY LIMITED is currently Active. It was registered on 13/08/2013 .

Where is 59 EATON PLACE RTM COMPANY LIMITED located?

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59 EATON PLACE RTM COMPANY LIMITED is registered at 59 Eaton Place, London SW1X 8DF.

What does 59 EATON PLACE RTM COMPANY LIMITED do?

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

What is the latest filing for 59 EATON PLACE RTM COMPANY LIMITED?

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The latest filing was on 26/09/2025: Director's details changed for Miss Rachel Verghis on 2025-09-26.