95 ST GEORGES DRIVE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

06148486

Incorporation date

09/03/2007

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

17/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (7 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

16/10/2025

Termination of appointment of Sophie Helena Chapman as a director on 2025-08-01

View PDF (1 pages)

16/10/2025

Appointment of Mrs Giorgina Rachel Peart as a director on 2025-08-01

View PDF (2 pages)

02/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/04/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

01/09/2023

Termination of appointment of Thomas Wharram as a director on 2023-07-24

View PDF (1 pages)

01/09/2023

Appointment of Ms Fariba Smith as a director on 2023-07-24

View PDF (2 pages)

20/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

15/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

03/05/2022

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

View PDF (6 pages)

10/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

09/04/2021

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

View PDF (6 pages)

09/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

14/06/2020

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

View PDF (6 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

29/04/2019

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

View PDF (6 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

11/03/2019

Director's details changed for Mr Matthew Valentine Fleming on 2019-03-11

View PDF (2 pages)

02/08/2018

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

View PDF (6 pages)

26/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

07/06/2017

Director's details changed for Mr Rupert Adam Hobart Kenlock on 2017-05-26

View PDF (2 pages)

07/06/2017

Registered office address changed from 289 Brompton Road London SW3 2DY to 95 st. Georges Drive London SW1V 4DB on 2017-06-07

View PDF (1 pages)

04/05/2017

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

View PDF (7 pages)

13/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (4 pages)

05/05/2016

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

View PDF (4 pages)

09/03/2016

Annual return made up to 2016-03-09 no member list

View PDF (6 pages)

30/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

21/04/2015

Appointment of Mrs Sophie Helena Chapman as a director on 2015-04-15

View PDF (2 pages)

21/04/2015

Termination of appointment of Louis George De Normanville Tucker as a director on 2015-04-15

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-03-09 no member list

View PDF (6 pages)

21/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-03-09 no member list

View PDF (6 pages)

11/03/2014

Director's details changed for Mr Louis George De Normanville Tucker on 2014-03-10

View PDF (2 pages)

22/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/10/2013

Appointment of Mr Matthew Valentine Fleming as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of United Company Secretaries as a secretary

View PDF (1 pages)

22/08/2013

Director's details changed for Mr Louis George De Normanville Tucker on 2013-08-22

View PDF (2 pages)

21/08/2013

Termination of appointment of Tom Wharram as a director

View PDF (1 pages)

21/08/2013

Director's details changed for Mr Thomas Wharram on 2013-03-26

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Jeremy James Horton on 2013-07-26

View PDF (2 pages)

15/08/2013

Director's details changed for Mr Rupert Adam Hobart Kenlock on 2013-07-26

View PDF (2 pages)

15/08/2013

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 2013-08-15

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-09 no member list

View PDF (4 pages)

05/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-09 no member list

View PDF (4 pages)

27/03/2012

Appointment of Mr Tom Wharram as a director

View PDF (2 pages)

24/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

29/12/2011

Secretary's details changed for United Company Secretaries on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Mr Louis George De Normanville Tucker on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Mr Rupert Adam Hobart Kenlock on 2011-12-29

View PDF (2 pages)

22/11/2011

Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 2011-11-22

View PDF (1 pages)

21/11/2011

Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 2011-11-21

View PDF (1 pages)

11/11/2011

Appointment of Mr Thomas Wharram as a director

View PDF (2 pages)

24/10/2011

Appointment of Mr Jeremy James Horton as a director

View PDF (2 pages)

17/10/2011

Termination of appointment of Matthew Bradley as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-09 no member list

View PDF (4 pages)

05/04/2011

Registered office address changed from 95a St Georges Drive London SW1V 4DB on 2011-04-05

View PDF (1 pages)

05/04/2011

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

04/04/2011

Termination of appointment of Louis Tucker as a secretary

View PDF (1 pages)

08/03/2011

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-03-09 no member list

View PDF (4 pages)

14/06/2010

Director's details changed for Louis George De Normanville Tucker on 2009-10-01

View PDF (2 pages)

14/06/2010

Director's details changed for Matthew Bradley on 2009-10-01

View PDF (2 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

17/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2009

Annual return made up to 09/03/09

View PDF (3 pages)

07/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

16/10/2008

Annual return made up to 09/03/08

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

09/03/2007

Incorporation

View PDF (31 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

31/03/2025

Next confirmation date

09/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
0
-
-
0.00
-
-

2023
0
-
-
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
Kenlock, Rupert Adam Hobart	Director	09/03/2007 - Present	16
Tucker, Louis Georg De Normanville	Director	09/03/2007 - 15/04/2015	42
Fleming, Matthew Valentine	Director	25/03/2013 - Present	22
Peart, Giorgina Rachel	Director	01/08/2025 - Present	1
Wharram, Thomas	Director	11/11/2011 - 24/07/2023	-

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

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Description

About 95 ST GEORGES DRIVE RTM COMPANY LIMITED

95 ST GEORGES DRIVE RTM COMPANY LIMITED is an(a) Active company incorporated on 09/03/2007 with the registered office located at 95 St. Georges Drive, London SW1V 4DB. There are currently 5 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 95 ST GEORGES DRIVE RTM COMPANY LIMITED?

95 ST GEORGES DRIVE RTM COMPANY LIMITED is currently Active. It was registered on 09/03/2007 .

Where is 95 ST GEORGES DRIVE RTM COMPANY LIMITED located?

95 ST GEORGES DRIVE RTM COMPANY LIMITED is registered at 95 St. Georges Drive, London SW1V 4DB.

What does 95 ST GEORGES DRIVE RTM COMPANY LIMITED do?

95 ST GEORGES DRIVE RTM COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 95 ST GEORGES DRIVE RTM COMPANY LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2026-03-31.