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Thirteen Tite Street RTM Company Limited

Thirteen Tite Street RTM Company Limited is an active company incorporated on 5 April 2006 with the registered office located in Potters Bar, Hertfordshire. Thirteen Tite Street RTM Company Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05770596
Private limited by guarantee without share capital
Age
19 years
Incorporated 5 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Thirteen Tite Street RTM Company Limited
Contact Update Details
Address
11 Greenleaf House
Darkes Lane
Potters Bar
Hertfordshire
EN6 1AE
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
3
Mr Christopher Mark Cumberlege
Director • PSC • Executive Search Consultant • British • Lives in England • Born in Dec 1961
Kaaren Elizabeth Callenbach
Director • PSC • Banker • Australian • Lives in UK • Born in Apr 1969
Mr Brian Jason Hanover
Director • PSC • Stock Broker • British • Lives in UK • Born in Feb 1970
Lady Cynthia Ross Jaffray
Director • Retired • British • Lives in UK • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thirteen Tite Street Freehold Limited
Kaaren Elizabeth Callenbach, Mr Christopher Mark Cumberlege, and 1 more are mutual people.
Active
5 Ralston Street Management Company Limited
Mr Brian Jason Hanover is a mutual person.
Active
Cumberlege Connections Limited
Mr Christopher Mark Cumberlege is a mutual person.
Active
Fidelio Partners Board Development & Executive Search Limited
Mr Christopher Mark Cumberlege is a mutual person.
Active
Fidelio Partners LLP
Mr Christopher Mark Cumberlege is a mutual person.
Active
Azzy London Ltd
Mr Brian Jason Hanover is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 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
£25.03K
Increased by £4.93K (+25%)
Total Liabilities
-£2.05K
Increased by £269 (+15%)
Net Assets
£22.98K
Increased by £4.66K (+25%)
Debt Ratio (%)
8%
Decreased by 0.67% (-8%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Mr Steven James Wilson Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 30 November 2023
Submitted on 30 Nov 2023
Secretary's details changed for Mr Steven James Wilson on 27 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 14 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Sep 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 22 Apr 2022
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Repayment History
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