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49 Holland Park RTM Company Limited

49 Holland Park RTM Company Limited is a dormant company incorporated on 11 February 2015 with the registered office located in London, Greater London. 49 Holland Park RTM Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09435189
Private limited by guarantee without share capital
Age
10 years
Incorporated 11 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (6 hours ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Westbourne Block Management 6th Floor, 2 Kingdom Street
Paddington
London
W2 6BD
England
Address changed on 18 Oct 2025 (1 month ago)
Previous address was 9 Spring Street London W2 3RA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Jan 1941
Director • British • Lives in England • Born in Jan 1965
Director • American • Lives in England • Born in Jul 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coombe Hill Holdings (1946) Limited
Anthony David Gover is a mutual person.
Active
87 Holland Park Limited
Westbourne Block Management Limited is a mutual person.
Active
Greenmast Property Company Limited
Westbourne Block Management Limited is a mutual person.
Active
Three Pembridge Square Management Limited
Westbourne Block Management Limited is a mutual person.
Active
Rennetsham Limited
Westbourne Block Management Limited is a mutual person.
Active
Crescent Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
Sutherland North Amenity Limited
Westbourne Block Management Limited is a mutual person.
Active
27-29 Randolph Crescent Limited
Westbourne Block Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 18 Oct 2025
Westbourne Block Management Limited Details Changed
1 Month Ago on 17 Oct 2025
Lady Amelia Mendoza Appointed
10 Months Ago on 15 Jan 2025
Mrs Marie Antonella Miro Appointed
10 Months Ago on 15 Jan 2025
Joseph Anthony Miro Resigned
11 Months Ago on 20 Dec 2024
Howard Nicholas Patten Resigned
1 Year Ago on 30 Nov 2024
Howard Nicholas Patten Resigned
1 Year Ago on 30 Nov 2024
Westbourne Block Management Limited Appointed
1 Year Ago on 30 Nov 2024
Registered Address Changed
1 Year Ago on 30 Nov 2024
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Documents
Secretary's details changed for Westbourne Block Management Limited on 17 October 2025
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Oct 2025
Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 18 October 2025
Submitted on 18 Oct 2025
Appointment of Mrs Marie Antonella Miro as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Lady Amelia Mendoza as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Joseph Anthony Miro as a director on 20 December 2024
Submitted on 20 Dec 2024
Registered office address changed from C/O Howard Nicholas Patten 49 Holland Park London W11 3RS England to 9 Spring Street London W2 3RA on 30 November 2024
Submitted on 30 Nov 2024
Appointment of Westbourne Block Management Limited as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Howard Nicholas Patten as a secretary on 30 November 2024
Submitted on 30 Nov 2024
Termination of appointment of Howard Nicholas Patten as a director on 30 November 2024
Submitted on 30 Nov 2024
Repayment History
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