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40 King Street RTM Company Limited

40 King Street RTM Company Limited is an active company incorporated on 2 February 2011 with the registered office located in Beaconsfield, Buckinghamshire. 40 King Street RTM Company Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07514987
Private limited by guarantee without share capital
Age
14 years
Incorporated 2 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravesend And District Real Estate Company Limited(The)
Mr Alexander Guy Chambers is a mutual person.
Active
Carlor Properties Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
BD UK 15 Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
10 Cashmere House Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Sparkle Kapital Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Dama Real Estate Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
MGV London Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Future Resources Europe Ltd
Mr Attanasio D'Aponte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.94K
Increased by £1.31K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68K
Increased by £32.23K (+90%)
Total Liabilities
-£68K
Increased by £63.8K (+1521%)
Net Assets
£0
Decreased by £31.58K (-100%)
Debt Ratio (%)
100%
Increased by 88.27% (+753%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Glenys Glynne-Jones Resigned
2 Years 10 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP United Kingdom to 55 Station Road Beaconsfield HP9 1QL on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 28 Feb 2023
Registered office address changed from Somerset House C/O Black Diamond Agency Ltd Strand London WC2R 1LA England to Harmsworth House C/O Black Diamond Agency Ltd 13-15 Bouverie Street London County EC4Y 8DP on 19 January 2023
Submitted on 19 Jan 2023
Termination of appointment of Glenys Glynne-Jones as a director on 15 December 2022
Submitted on 19 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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