ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

109 Sutherland Avenue RTM Company Limited

109 Sutherland Avenue RTM Company Limited is an active company incorporated on 20 February 2004 with the registered office located in London, Greater London. 109 Sutherland Avenue RTM Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05051133
Private limited by guarantee without share capital
Age
21 years
Incorporated 20 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
109 Sutherland Avenue
London
W9 2QH
Same address for the past 20 years
Telephone
02072892246
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Director • N/A • British • Lives in UK • Born in Nov 1992
Secretary • Director • Television Executive • British • Lives in England • Born in Oct 1951
Director • Chief Strategy Officer Vodacom Group • British • Lives in UK • Born in Dec 1960
Director • Contract Engineer • British • Lives in UK • Born in Jul 1959
Director • Banker • French • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Beaudesert Limited
Mr Neil Michael Preston Gough is a mutual person.
Active
Wells & Wood Limited
Gillian Margaret Greenwood is a mutual person.
Active
Fremont Armitage Limited
Mr Neil Michael Preston Gough is a mutual person.
Active
Green Elephant Ventures Ltd
Michael Edward Doughty is a mutual person.
Active
Florence Ventures Limited
Michael Edward Doughty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.92K
Increased by £17.37K (+81%)
Total Liabilities
-£480
Increased by £151 (+46%)
Net Assets
£38.44K
Increased by £17.22K (+81%)
Debt Ratio (%)
1%
Decreased by 0.29% (-19%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 8 Mar 2025
Graham Edward Richards Resigned
10 Months Ago on 31 Dec 2024
Mr Michael Edward Doughty Appointed
1 Year 2 Months Ago on 27 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Feb 2022
Get Credit Report
Discover 109 Sutherland Avenue RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Jun 2025
Termination of appointment of Graham Edward Richards as a director on 31 December 2024
Submitted on 8 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 8 Mar 2025
Appointment of Mr Michael Edward Doughty as a director on 27 August 2024
Submitted on 27 Aug 2024
Micro company accounts made up to 28 February 2024
Submitted on 5 Aug 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 11 Jul 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 11 Jul 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 27 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year