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75 Rochester Row RTM Company Limited
75 Rochester Row RTM Company Limited is an active company incorporated on 27 January 2009 with the registered office located in London, Greater London. 75 Rochester Row RTM Company Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
06802943
Private limited by guarantee without share capital
Age
16 years
Incorporated
27 January 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2025
(12 days ago)
Next confirmation dated
1 November 2026
Due by
15 November 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about 75 Rochester Row RTM Company Limited
Contact
Update Details
Address
75 Rochester Row
London
SW1P 1LQ
United Kingdom
Same address for the past
7 years
Companies in SW1P 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Michael John Hardy
Director • Director • British • Lives in England • Born in Oct 1966
Mr Patrick Flynn
PSC • Director • Irish • Lives in Ireland • Born in May 1963
Mr Marc Viarnaud
PSC • Director • British • Lives in England • Born in Dec 1982
Adam Craig Miller
Director • British • Lives in England • Born in Feb 1954
Charles Edward Payne
Secretary • British • Lives in England • Born in Sep 1953
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Regency Property Management Limited
Adam Craig Miller is a mutual person.
Active
H.Melrose Ltd
Michael John Hardy is a mutual person.
Active
76-78 Upper Street Limited
Adam Craig Miller is a mutual person.
Active
Artemis Fine ARTS Limited
Charles Edward Payne is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Nov 2025
Mr Michael John Hardy Appointed
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Mr Adam Craig Miller Details Changed
1 Year Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Jan 2024
Mr Adam Craig Miller (PSC) Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Mr Adam Craig Miller Details Changed
1 Year 11 Months Ago on 15 Dec 2023
Adam Craig Miller (PSC) Appointed
2 Years 1 Month Ago on 10 Oct 2023
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Get Credit Report
Discover 75 Rochester Row RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 1 Nov 2025
Second filing of Confirmation Statement dated 27 January 2017
Submitted on 21 Jul 2025
Appointment of Mr Michael John Hardy as a director on 6 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 1 Jan 2025
Director's details changed for Mr Adam Craig Miller on 1 November 2024
Submitted on 1 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 16 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Change of details for Mr Adam Craig Miller as a person with significant control on 15 December 2023
Submitted on 18 Dec 2023
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Repayment History
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