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Union Wharf RTM Company Limited

Union Wharf RTM Company Limited is an active company incorporated on 10 November 2005 with the registered office located in London, Greater London. Union Wharf RTM Company Limited was registered 20 years ago.
Status
Active
Active since 12 years ago
Company No
05618995
Private limited by guarantee without share capital
Age
20 years
Incorporated 10 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (15 days remaining)
Address
C/O Sterling Partners Unit 14
7 Wenlock Road
London
N1 7SL
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was Units 15 &16 Wenlock Road London N1 7SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1976
Director • Project Manager • British • Lives in England • Born in Jun 1968
Director • Ceo/Chairman • British • Lives in England • Born in Feb 1973
Secretary • British • Lives in England • Born in Sep 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bossa Studios Limited
Carlos Henrique Olifiers is a mutual person.
Active
Bossaco Limited
Carlos Henrique Olifiers is a mutual person.
Active
Union Wharf (Reversions) Limited
Ian Paul Nelthorpe is a mutual person.
Active
Blue Monday Associates Limited
Ian Paul Nelthorpe is a mutual person.
Active
Skelly & Couch Limited
Mark James Maidment is a mutual person.
Active
Specnext Ltd
Carlos Henrique Olifiers is a mutual person.
Active
Skouch Property Limited
Mark James Maidment is a mutual person.
Active
Bossa SPV 1 Limited
Carlos Henrique Olifiers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
28 Days Ago on 17 Nov 2025
Giovanni Colombi Resigned
28 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Jul 2024
Mr Mark James Maidment Appointed
1 Year 6 Months Ago on 27 May 2024
Miss Fleur Alison Bennett Appointed
1 Year 6 Months Ago on 23 May 2024
Mr Carlos Henrique Olifiers Appointed
1 Year 6 Months Ago on 23 May 2024
Mr Giovanni Colombi Appointed
1 Year 10 Months Ago on 15 Feb 2024
Sophie Marie-Helene Gallois Resigned
1 Year 10 Months Ago on 15 Feb 2024
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Documents
Termination of appointment of Giovanni Colombi as a director on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from Units 15 &16 Wenlock Road London N1 7SL England to C/O Sterling Partners Unit 14 7 Wenlock Road London N1 7SL on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Jul 2024
Appointment of Miss Fleur Alison Bennett as a director on 23 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Carlos Henrique Olifiers as a director on 23 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Mark James Maidment as a director on 27 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Giovanni Colombi as a director on 15 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Iben Boje Madsen as a director on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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