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181 OLD Brompton Road RTM Company Limited

181 OLD Brompton Road RTM Company Limited is an active company incorporated on 21 December 2010 with the registered office located in London, Greater London. 181 OLD Brompton Road RTM Company Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07475313
Private limited by guarantee without share capital
Age
14 years
Incorporated 21 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
6 Roland Gardens
London
SW7 3PH
United Kingdom
Address changed on 6 Feb 2025 (9 months ago)
Previous address was Flat 1 181 Old Brompton Road London SW5 0AN
Telephone
02073739927
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Secretary • Secretary
Director • Italian • Lives in England • Born in Jun 1975
Director • British • Lives in UK • Born in Sep 1998
Victoria Marie Josephine Assaf
PSC • British • Lives in UK • Born in Sep 1998
Samir Assaf
PSC • French • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner House Limited
M2 Property is a mutual person.
Active
161 Finborough Road RTM Company Ltd
M2 Property is a mutual person.
Active
Brave New Capital Limited
Giuseppe Ugolotti Verdoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 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
£1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 6 Feb 2025
M2 Property Appointed
9 Months Ago on 2 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Samir Assaf (PSC) Appointed
2 Years Ago on 16 Oct 2023
Jerome Marie Olivier Bussiere (PSC) Resigned
2 Years Ago on 16 Oct 2023
Victoria Marie Josephine Assaf (PSC) Appointed
2 Years Ago on 16 Oct 2023
Claire Bussiere (PSC) Resigned
2 Years Ago on 16 Oct 2023
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Documents
Micro company accounts made up to 28 September 2024
Submitted on 3 Apr 2025
Registered office address changed from Flat 1 181 Old Brompton Road London SW5 0AN to 6 Roland Gardens London SW7 3PH on 6 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Feb 2025
Appointment of M2 Property as a secretary on 2 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 2 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 28 Feb 2024
Notification of Samir Assaf as a person with significant control on 16 October 2023
Submitted on 8 Feb 2024
Cessation of Jerome Marie Olivier Bussiere as a person with significant control on 16 October 2023
Submitted on 7 Nov 2023
Appointment of Victoria Marie Josephine Assaf as a director on 16 October 2023
Submitted on 26 Oct 2023
Cessation of Claire Bussiere as a person with significant control on 16 October 2023
Submitted on 26 Oct 2023
Repayment History
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