THE EXCHANGE RTM COMPANY LIMITED

Key Data

Status

Active

Company No.

10539022

Incorporation date

23/12/2016

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

26/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-01-19 with no updates

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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23/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

22/02/2024

Register inspection address has been changed from 94 Park Lane Croydon CR0 1JB England to Stiles & Co Unit 2 Taplow Road Taplow Maidenhead SL6 0JQ

View PDF (1 pages)

15/11/2023

Registered office address changed from 94 Park Lane Croydon CR0 1JB England to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2023-11-15

View PDF (1 pages)

15/11/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-11-15

View PDF (1 pages)

23/10/2023

Register(s) moved to registered inspection location 94 Park Lane Croydon CR0 1JB

View PDF (1 pages)

20/10/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH on 2023-10-20

View PDF (1 pages)

20/10/2023

Register inspection address has been changed to 94 Park Lane Croydon CR0 1JB

View PDF (1 pages)

20/10/2023

Registered office address changed from Unit 1, the Exchange 6 Scarbrook Road Croydon CR0 1UH England to 94 Park Lane Croydon CR0 1JB on 2023-10-20

View PDF (1 pages)

13/10/2023

Termination of appointment of Ramona Scutelnicu as a director on 2023-10-13

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

27/09/2023

Termination of appointment of Saif Anthony Bonar as a director on 2023-03-01

View PDF (1 pages)

27/09/2023

Appointment of Mr Saif Bonar as a director on 2023-03-01

View PDF (2 pages)

21/04/2023

Director's details changed for Mr Saif Anthony Bonar on 2023-04-20

View PDF (2 pages)

20/04/2023

Appointment of Mr Saif Anthony Bonar as a director on 2023-03-01

View PDF (2 pages)

14/04/2023

Director's details changed

View PDF (2 pages)

16/03/2023

Termination of appointment of Gary Adkins as a director on 2023-03-14

View PDF (1 pages)

14/03/2023

Termination of appointment of Kalle Stahl Nielsen as a director on 2023-03-14

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

06/01/2023

Termination of appointment of Stephen Gregory Davis as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Termination of appointment of William Charles Blackman as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Appointment of Mrs Ramona Scutelnicu as a director on 2023-01-06

View PDF (2 pages)

04/01/2023

Termination of appointment of James Abayomi Gbesan as a director on 2022-12-22

View PDF (1 pages)

10/03/2020

View PDF (0 pages)

23/10/2019

View PDF (0 pages)

23/10/2019

Rectified The form RP04/AP01 was removed from the public register on 11/03/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.

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04/06/2019

Clarification a second filed AP01 was registered on 23/10/2019.

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04/06/2019

Rectified The AP01 form was removed from the public register on 10/03/2020 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 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

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/06/2017 - 15/11/2023	2825
Lyon, Graham Victor	Director	23/12/2016 - 08/03/2018	18
Sallas, Lakis	Director	14/01/2023 - Present	9
Thompson, Paul	Director	23/12/2016 - 17/11/2017	-
Bonar, Saif	Director	01/03/2023 - Present	11

Persons with Significant Control

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

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15/04/1996

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

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Description

About THE EXCHANGE RTM COMPANY LIMITED

THE EXCHANGE RTM COMPANY LIMITED is an(a) Active company incorporated on 23/12/2016 with the registered office located at 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ. 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 THE EXCHANGE RTM COMPANY LIMITED?

THE EXCHANGE RTM COMPANY LIMITED is currently Active. It was registered on 23/12/2016 .

Where is THE EXCHANGE RTM COMPANY LIMITED located?

THE EXCHANGE RTM COMPANY LIMITED is registered at 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ.

What does THE EXCHANGE RTM COMPANY LIMITED do?

THE EXCHANGE RTM COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for THE EXCHANGE RTM COMPANY LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-19 with no updates.