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The Eagle Wharf RTM Company Limited

The Eagle Wharf RTM Company Limited is an active company incorporated on 6 April 2009 with the registered office located in London, Greater London. The Eagle Wharf RTM Company Limited was registered 16 years ago.
Status
Active
Active since 7 years ago
Company No
06871198
Private limited by guarantee without share capital
Age
16 years
Incorporated 6 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 December 2025
Due by 24 September 2026 (1 year remaining)
Contact
Address
140 Tachbrook Street
London
SW1V 2NE
England
Address changed on 27 Apr 2023 (2 years 4 months ago)
Previous address was 52 Moreton Street London SW1V 2PB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Jun 1947
Director • Consultant Electronics / Semi Retired • British • Lives in UK • Born in Mar 1948
Director • N/A • British • Lives in England • Born in May 1947
Director • Finance • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Financial Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Pgim Private Capital Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Tensator Holdings Ltd
Edward Anthony Michael Jolly is a mutual person.
Active
Camira Group Holdings Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Camira Holdings Limited
Edward Anthony Michael Jolly is a mutual person.
Active
Westrock Crawley DM Limited
Michael Edwin Neuman is a mutual person.
Active
Afi Rentals Group Limited
Edward Anthony Michael Jolly is a mutual person.
Active
River View Freehold Limited
Mr James Wilson Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 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
Micro Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mr Stefan Sund Appointed
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
2 Years Ago on 17 Aug 2023
Mr James Wilson Flynn Details Changed
2 Years 4 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Mr James Wilson Flynn Appointed
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Micro company accounts made up to 24 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 21 Apr 2025
Appointment of Mr Stefan Sund as a director on 2 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 24 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Director's details changed for Mr James Wilson Flynn on 27 April 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 24 December 2022
Submitted on 17 Aug 2023
Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 11 Apr 2023
Appointment of Mr James Wilson Flynn as a director on 7 March 2023
Submitted on 13 Mar 2023
Repayment History
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