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95 St Georges Drive RTM Company Limited

95 St Georges Drive RTM Company Limited is an active company incorporated on 9 March 2007 with the registered office located in London, Greater London. 95 St Georges Drive RTM Company Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06148486
Private limited by guarantee without share capital
Age
18 years
Incorporated 9 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
95 St. Georges Drive
London
SW1V 4DB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewall Park Limited
Matthew Valentine Fleming is a mutual person.
Active
Marylebone Cricket Club Foundation
Matthew Valentine Fleming is a mutual person.
Active
Hobart Land Limited
Rupert Adam Hobart Kenlock is a mutual person.
Active
Optimus Point Management Company Limited
Rupert Adam Hobart Kenlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Giorgina Rachel Peart Appointed
3 Months Ago on 1 Aug 2025
Sophie Helena Chapman Resigned
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Ms Fariba Smith Appointed
2 Years 3 Months Ago on 24 Jul 2023
Thomas Wharram Resigned
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
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Documents
Termination of appointment of Sophie Helena Chapman as a director on 1 August 2025
Submitted on 16 Oct 2025
Appointment of Mrs Giorgina Rachel Peart as a director on 1 August 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Apr 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Thomas Wharram as a director on 24 July 2023
Submitted on 1 Sep 2023
Appointment of Ms Fariba Smith as a director on 24 July 2023
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Apr 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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