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55 Portland Place RTM Company Limited

55 Portland Place RTM Company Limited is an active company incorporated on 20 July 2006 with the registered office located in Croydon, Greater London. 55 Portland Place RTM Company Limited was registered 19 years ago.
Status
Active
Active since 16 years ago
Company No
05882856
Private limited by guarantee without share capital
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (10 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1945
Director • British • Lives in UK • Born in Mar 1954
Director • Logistics Manager • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
55 Portland Place Ltd
John Anthony Fingleton and HML Company Secretarial Services Limited are mutual people.
Active
Streatham Manor Gardens Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Cokeham Court Tenants Associatio N (Worthing) Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Wickford House (Management) Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Mulberry Close Residents Company Limited
HML Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£553.35K
Increased by £42.71K (+8%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£661.21K
Increased by £92.81K (+16%)
Total Liabilities
-£145.11K
Increased by £65.53K (+82%)
Net Assets
£516.11K
Increased by £27.28K (+6%)
Debt Ratio (%)
22%
Increased by 7.95% (+57%)
Latest Activity
B-Hive Company Secretarial Services Limited Details Changed
15 Days Ago on 12 Jan 2026
Mr Ali Akbar Mahdavi Details Changed
20 Days Ago on 7 Jan 2026
Maurice Shamash Details Changed
2 Months Ago on 28 Nov 2025
Mr Dominic Edward Henry Mcvey Details Changed
2 Months Ago on 28 Nov 2025
Mrs Louise Alison Gooding Details Changed
2 Months Ago on 28 Nov 2025
Mr John Anthony Fingleton Details Changed
2 Months Ago on 28 Nov 2025
Mr Ahmad Aya Alhamad Details Changed
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Registered Address Changed
10 Months Ago on 26 Mar 2025
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Documents
Secretary's details changed for B-Hive Company Secretarial Services Limited on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Ali Akbar Mahdavi on 7 January 2026
Submitted on 7 Jan 2026
Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
Submitted on 6 Jan 2026
Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register
Submitted on 6 Jan 2026
Director's details changed for Mrs Louise Alison Gooding on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Ahmad Aya Alhamad on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr John Anthony Fingleton on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Dominic Edward Henry Mcvey on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Maurice Shamash on 28 November 2025
Submitted on 28 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Repayment History
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