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26 Craven St.RTM Company Limited

26 Craven St.RTM Company Limited is an active company incorporated on 23 March 2011 with the registered office located in London, Greater London. 26 Craven St.RTM Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07576025
Private limited by guarantee without share capital
Age
14 years
Incorporated 23 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months 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 (1 year remaining)
Contact
Address
26 Craven Street
London
WC2N 5NT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Risk Officer • Dutch • Lives in UK • Born in Dec 1961
Director • Independent Financial Consulta • British • Lives in England • Born in Nov 1955
Director • Architect • Canadian • Lives in England • Born in Nov 1964
Director • Barrister • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Design Limited
Mr Arnout Jan Van Der Veer is a mutual person.
Active
Openeight Ltd
Miss Juanita Cheung is a mutual person.
Active
Ravens Flight Ltd
Simon Christopher Milnes 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.45K
Decreased by £4.25K (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.45K
Decreased by £4.25K (-63%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Charles Nigel Grist Resigned
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Simon Christopher Milnes Appointed
2 Years 2 Months Ago on 19 Jun 2023
Charles Nigel Grist Resigned
2 Years 4 Months Ago on 20 Apr 2023
Arnout Jan Van Der Veer (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Charles Nigel Grist (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Cessation of Charles Nigel Grist as a person with significant control on 1 April 2023
Submitted on 29 Jan 2024
Notification of Arnout Jan Van Der Veer as a person with significant control on 1 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Termination of appointment of Charles Nigel Grist as a secretary on 29 January 2024
Submitted on 29 Jan 2024
Appointment of Mr Simon Christopher Milnes as a director on 19 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Charles Nigel Grist as a director on 20 April 2023
Submitted on 21 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jan 2023
Repayment History
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