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Balmoral Mansions (1907) RTM Company Limited

Balmoral Mansions (1907) RTM Company Limited is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Balmoral Mansions (1907) RTM Company Limited was registered 10 years ago.
Status
Active
Active since 5 years ago
Company No
09444303
Private limited by guarantee without share capital
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
England
Address changed on 18 Feb 2022 (3 years ago)
Previous address was C/O Andrew Sprey Flat 5, Balmoral Mansions Clevedon Road Twickenham Middlesex TW1 2HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Aug 1959
Director • Insurance Underwriter • British • Lives in England • Born in May 1970
Director • Retired • British • Lives in England • Born in Oct 1947
Director • TV Editor • Scottish • Lives in Scotland • Born in Sep 1955
Director • Property Investment • British,australian • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Karpathios Investments Limited
Gabrielle Nora Karpathios is a mutual person.
Active
Sheilas House Limited
Gabrielle Nora Karpathios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£23.87K
Increased by £60 (0%)
Total Liabilities
-£23.9K
Same as previous period
Net Assets
-£33
Increased by £60 (-65%)
Debt Ratio (%)
100%
Decreased by 0.25% (-0%)
Latest Activity
Andrew Sprey Resigned
3 Months Ago on 1 Aug 2025
Andrew Hugh Sprey Resigned
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Jonathan Peter Leslie Varney Appointed
10 Months Ago on 24 Dec 2024
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Micro Accounts Submitted
3 Years Ago on 12 Sep 2022
Deborah Challinor Resigned
3 Years Ago on 10 Aug 2022
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Documents
Termination of appointment of Andrew Sprey as a secretary on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Andrew Hugh Sprey as a director on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Jonathan Peter Leslie Varney as a director on 24 December 2024
Submitted on 24 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 24 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 13 Jun 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Deborah Challinor as a director on 10 August 2022
Submitted on 22 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 12 Sep 2022
Repayment History
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