48 Gleneagle Road Rtm Company Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2015-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 370 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Riordan, Hannah · Director appointed 2025-09-25
• Scavetta, Isabel · Director appointed 2025-09-25
• Alfred Property Management · Corporate Secretary appointed 2022-05-01
• Kissack, Tony · Secretary appointed 2015-09-08
• Ball, Katherine · Director appointed 2018-08-22 resigned 2025-09-25
• Kissack, Tony · Director appointed 2015-09-08 resigned 2025-09-25
• Mcsheaffrey, Matthew · Director appointed 2018-04-18 resigned 2023-04-17
• Pastor Real Estate · Corporate Secretary appointed 2021-01-12 resigned 2022-05-01
• Rtm Secretarial Ltd · Corporate Director appointed 2015-09-08 resigned 2020-05-31
• Wilson, John · Director appointed 2015-09-08 resigned 2017-12-31
• Rtm Nominees Directors Ltd · Corporate Director appointed 2015-09-08 resigned 2016-03-07

People with significant control (4)

• Katherine Joy N/a Ball Active
  Individual Psc · British · resident in United Kingdom · born 2/1974 · notified 2016-07-15
  Voting rights 25 to 50 percent
• Fleur Emma N/a Reece Active
  Individual Psc · British · resident in United Kingdom · born 2/1974 · notified 2016-07-15
  Voting rights 25 to 50 percent
• John Paul N/a Wilson Active
  Individual Psc · British · resident in United Kingdom · born 2/1974 · notified 2016-07-15
  Voting rights 25 to 50 percent
• Tony Mtango N/a Kissack Active
  Individual Psc · British · resident in United Kingdom · born 2/1974 · notified 2016-07-15
  Voting rights 25 to 50 percent

Recent filings (15)

• 2026-03-06 Change registered office address company with date old address new address AD01 Address
• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-02-16 Total-exemption-full accounts AA Accounts
• 2025-12-27 Appointment of director AP01 Officers
• 2025-12-27 Appointment of director AP01 Officers
• 2025-12-27 Termination director company with name termination date TM01 Officers
• 2025-12-23 Termination director company with name termination date TM01 Officers
• 2025-12-16 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-11-26 Dormant accounts AA Accounts
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-29 Dormant accounts AA Accounts
• 2023-11-17 Change registered office address company with date old address new address AD01 Address
• 2023-11-15 Change registered office address company with date old address new address AD01 Address
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.