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59 Wimbledon Park Road RTM Company Limited

59 Wimbledon Park Road RTM Company Limited is an active company incorporated on 21 August 2008 with the registered office located in London, Greater London. 59 Wimbledon Park Road RTM Company Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06679365
Private limited by guarantee without share capital
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (23 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
59a Wimbledon Park Road
London
SW18 5SJ
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 59a Wimbledon Park Road London SW18 5SJ England
Telephone
07967107249
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Structural Engineer • Italian,british • Lives in England • Born in Apr 1976
Director • Office Manager • British • Lives in England • Born in Mar 1977
Director • Financial Consultant • Irish • Lives in England • Born in Dec 1973
Director • Doctor • British • Lives in UK • Born in Apr 1956
Director • Marketing Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Somtec Limited
Sean Patrick O'Malley is a mutual person.
Active
Vastvista Ltd
Irina Simonyan is a mutual person.
Active
Feax Ltd
Irina Simonyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
Confirmation Submitted
17 Days Ago on 27 Aug 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Jennifer Critchley Resigned
4 Months Ago on 23 Apr 2025
Mr Sean Harald Soutar Appointed
4 Months Ago on 23 Apr 2025
Mr Alessandro Navach Appointed
9 Months Ago on 10 Dec 2024
Preminda Kessar Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Fleur Alice Rutherford Resigned
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Registered office address changed from 59a Wimbledon Park Road London SW18 5SJ England to 59a Wimbledon Park Road London SW18 5SJ on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Sean Harald Soutar as a director on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Jennifer Critchley as a director on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 59 Wimbledon Park Road London SW18 5SJ to 59a Wimbledon Park Road London SW18 5SJ on 23 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Preminda Kessar as a director on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Alessandro Navach as a director on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Fleur Alice Rutherford as a director on 15 August 2023
Submitted on 19 Aug 2024
Repayment History
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