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15 Hayles Street (RTM) Company Limited

15 Hayles Street (RTM) Company Limited is an active company incorporated on 9 December 2010 with the registered office located in London, Greater London. 15 Hayles Street (RTM) Company Limited was registered 14 years ago.
Status
Active
Active since 7 years ago
Company No
07465669
Private limited by guarantee without share capital
Age
14 years
Incorporated 9 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Hayles Street
London
SE11 4SU
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1996
Director • United Kingdom • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Aug 1998
Director • British • Lives in United States • Born in Apr 1965
Mr Alan James William Florence
PSC • British • Lives in United States • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Winwood Productions Limited
Penelope Jane Woodhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£138
Decreased by £574 (-81%)
Total Liabilities
£0
Same as previous period
Net Assets
£138
Decreased by £574 (-81%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Ms Tasmin Kaur Tiwana Appointed
1 Year 2 Months Ago on 3 Sep 2024
Penelope Jane Woodhead Resigned
1 Year 2 Months Ago on 3 Sep 2024
Penelope Jane Woodhead (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Ms Sophie Caffyn Appointed
1 Year 5 Months Ago on 15 May 2024
Sophie Caffyn (PSC) Appointed
1 Year 5 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Ita Barton-Kettleborough Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ita Barton-Kettleborough (PSC) Resigned
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Appointment of Ms Tasmin Kaur Tiwana as a director on 3 September 2024
Submitted on 6 Jan 2025
Termination of appointment of Penelope Jane Woodhead as a director on 3 September 2024
Submitted on 6 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 6 Jan 2025
Cessation of Penelope Jane Woodhead as a person with significant control on 3 September 2024
Submitted on 15 Sep 2024
Appointment of Ms Sophie Caffyn as a director on 15 May 2024
Submitted on 18 May 2024
Notification of Sophie Caffyn as a person with significant control on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Ita Barton-Kettleborough as a director on 25 March 2024
Submitted on 16 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 15 May 2024
Cessation of Ita Barton-Kettleborough as a person with significant control on 22 March 2024
Submitted on 21 Apr 2024
Repayment History
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