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80 Park Street (2015) RTM Company Limited

80 Park Street (2015) RTM Company Limited is a dormant company incorporated on 22 July 2015 with the registered office located in London, Greater London. 80 Park Street (2015) RTM Company Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09698601
Private limited by guarantee without share capital
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about 80 Park Street (2015) RTM Company Limited
Contact Update Details
Address
4 Panton Street
Haymarket
London
SW1Y 4SW
England
Address changed on 23 Oct 2025 (7 days ago)
Previous address was 140 Tachbrook Street London SW1V 2NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr William Haywood Smith
Director • American • Lives in United States • Born in Sep 1966
Roman Galustian
Director • British • Lives in UK • Born in Nov 1994
Ms Margaret Valerie Hepburn
Director • British • Lives in Monaco • Born in Mar 1952
Fry & Co
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ennismore House (Management) Limited
Fry & Co is a mutual person.
Active
Witherspear Limited
Fry & Co is a mutual person.
Active
Twelve Rosary Gardens Management Limited
Fry & Co is a mutual person.
Active
Thrivecrest Limited
Fry & Co is a mutual person.
Active
Gorgeplan Limited
Fry & Co is a mutual person.
Active
Active
Residents Management (No.26) Limited
Fry & Co is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Days Ago on 23 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr. William Haywood Smith Details Changed
4 Months Ago on 16 Jun 2025
Fry & Co Resigned
4 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Roman Galustian Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Fry & Co Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to 4 Panton Street Haymarket London SW1Y 4SW on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Fry & Co as a secretary on 16 June 2025
Submitted on 23 Oct 2025
Director's details changed for Mr. William Haywood Smith on 16 June 2025
Submitted on 23 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Roman Galustian as a director on 21 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Secretary's details changed for Fry & Co on 27 April 2023
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
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Repayment History
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