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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF
United Kingdom
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1985
Director • German • Lives in England • Born in Aug 1981
Director • Self Business Director • British • Lives in England • Born in Nov 1974
Director • Investor • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Friars Mead Flat Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
St Davids Residents Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
55 Portland Place Ltd
B-Hive Company Secretarial Services Limited and John Anthony Fingleton are mutual people.
Active
Streatham Manor Gardens Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Cadogan Gardens Lessees Management Company Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Braefoot Court (Residents' Association) Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Radcliffe Square Residents Association Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Riverview Heights Property Management Limited
B-Hive Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£510.64K
Increased by £41.77K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£568.4K
Increased by £67.98K (+14%)
Total Liabilities
-£79.58K
Increased by £9.47K (+14%)
Net Assets
£488.82K
Increased by £58.51K (+14%)
Debt Ratio (%)
14%
Decreased by 0.01% (-0%)
Latest Activity
Ali Akbar Mahdavi Resigned
10 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Nikhil Hirdaramani Resigned
7 Months Ago on 10 Mar 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Niklas Roman Rowold Resigned
1 Year Ago on 7 Oct 2024
Lorne Rupert Somerville Resigned
1 Year 1 Month Ago on 1 Oct 2024
B-Hive Company Secretarial Services Limited Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Termination of appointment of Ali Akbar Mahdavi as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 26 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Nikhil Hirdaramani as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 1 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Lorne Rupert Somerville as a director on 1 October 2024
Submitted on 31 Oct 2024
Registered office address changed from C/O Weaver-Afs Ltd Associates House 118a East Barnet Road New Barnet Herts EN4 8RE United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Niklas Roman Rowold as a director on 7 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr John Anthony Fingleton on 15 July 2024
Submitted on 22 Jul 2024
Repayment History
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