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59 Eaton Place RTM Company Limited

59 Eaton Place RTM Company Limited is a dormant company incorporated on 13 August 2013 with the registered office located in London, Greater London. 59 Eaton Place RTM Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08647479
Private limited by guarantee without share capital
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep30 Jun 2025 (10 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
59 Eaton Place
London
SW1X 8DF
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was 81 Elizabeth Street London SW1W 9PG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in May 1971
Ms Rachel Anne Verghis
PSC • Australian • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Aug30 Jun 2025
Traded for 10 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
Miss Rachel Verghis Details Changed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Accounting Period Shortened
5 Months Ago on 22 May 2025
Dormant Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Rachel Anne Verghis (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Ayodeji Alexandra Amusan (PSC) Appointed
1 Year 7 Months Ago on 12 Mar 2024
Samuel Allen Haubold (PSC) Resigned
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Director's details changed for Miss Rachel Verghis on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 21 Jul 2025
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 13 Oct 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 6 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 May 2024
Cessation of Samuel Allen Haubold as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Notification of Ayodeji Alexandra Amusan as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Notification of Rachel Anne Verghis as a person with significant control on 12 March 2024
Submitted on 13 Mar 2024
Repayment History
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