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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 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug24 Jun 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
C/O Elliott, Woolfe And Rose Limited Devonshire House
Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 27 Jul 2025 (1 month ago)
Previous address was 13 Whitchurch Lane Edgware HA8 6JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Oct 1935
PSC • Director • Italian • Lives in England • Born in Jan 1979
PSC • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jun 1936
Mr Adam Humphrey Charles Broadbent
PSC • British • Lives in England • Born in Jun 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Trading Import Limited
Charles Charbit is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Jun 2024
For period 24 Jul24 Jun 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£112.74K
Decreased by £87.24K (-44%)
Total Liabilities
-£90.22K
Decreased by £73.2K (-45%)
Net Assets
£22.52K
Decreased by £14.04K (-38%)
Debt Ratio (%)
80%
Decreased by 1.69% (-2%)
Latest Activity
Confirmation Submitted
13 Days Ago on 29 Aug 2025
Registered Address Changed
1 Month Ago on 27 Jul 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Marco Tosi (PSC) Appointed
8 Months Ago on 1 Jan 2025
Adam Humphrey Broadbent (PSC) Appointed
8 Months Ago on 1 Jan 2025
Mrs Aliya Khalfina (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Mr Adam Humphrey Charles Broadbent Appointed
1 Year 1 Month Ago on 5 Aug 2024
Mr Marco Tosi Appointed
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Shortened
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
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Documents
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
Appointment of Mr Adam Humphrey Charles Broadbent as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 1 Aug 2024
Previous accounting period shortened from 31 July 2024 to 24 June 2024
Submitted on 1 Aug 2024
Repayment History
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