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15 Rutland Gate RTM Company Limited

15 Rutland Gate RTM Company Limited is an active company incorporated on 12 July 2006 with the registered office located in Stanmore, Greater London. 15 Rutland Gate RTM Company Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05874394
Private limited by guarantee without share capital
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (5 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Jun24 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 24 June 2026
Due by 24 March 2027 (1 year 3 months remaining)
Address
C/O Elliott, Woolfe And Rose Limited Devonshire House
Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 27 Jul 2025 (4 months ago)
Previous address was 13 Whitchurch Lane Edgware HA8 6JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Director • Italian • Lives in England • Born in Jan 1979
PSC • Director • British • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Jun 2025
For period 24 Jun24 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£24.69K
Decreased by £88.06K (-78%)
Total Liabilities
-£4.94K
Decreased by £85.28K (-95%)
Net Assets
£19.75K
Decreased by £2.78K (-12%)
Debt Ratio (%)
20%
Decreased by 60.02% (-75%)
Latest Activity
Adam Humphrey Charles Broadbent Resigned
12 Days Ago on 5 Dec 2025
Adam Humphrey Charles Broadbent (PSC) Resigned
12 Days Ago on 5 Dec 2025
Micro Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Registered Address Changed
4 Months Ago on 27 Jul 2025
Micro Accounts Submitted
9 Months Ago on 11 Mar 2025
Marco Tosi (PSC) Appointed
11 Months Ago on 1 Jan 2025
Adam Humphrey Broadbent (PSC) Appointed
11 Months Ago on 1 Jan 2025
Mrs Aliya Khalfina (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Mr Adam Humphrey Charles Broadbent Appointed
1 Year 4 Months Ago on 5 Aug 2024
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Documents
Termination of appointment of Adam Humphrey Charles Broadbent as a director on 5 December 2025
Submitted on 9 Dec 2025
Cessation of Adam Humphrey Charles Broadbent as a person with significant control on 5 December 2025
Submitted on 9 Dec 2025
Micro company accounts made up to 24 June 2025
Submitted on 18 Sep 2025
Notification of Marco Tosi as a person with significant control on 1 January 2025
Submitted on 29 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 29 Aug 2025
Change of details for Mrs Aliya Khalfina as a person with significant control on 1 January 2025
Submitted on 29 Aug 2025
Notification of Adam Humphrey Broadbent as a person with significant control on 1 January 2025
Submitted on 29 Aug 2025
Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to C/O Elliott, Woolfe and Rose Limited Devonshire House Honeypot Lane Stanmore HA7 1JS on 27 July 2025
Submitted on 27 Jul 2025
Micro company accounts made up to 24 June 2024
Submitted on 11 Mar 2025
Appointment of Mr Marco Tosi as a director on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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