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469FPR RTM Company Limited

469FPR RTM Company Limited is an active company incorporated on 2 August 2016 with the registered office located in London, Greater London. 469FPR RTM Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10308911
Private limited by guarantee without share capital
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
469 Fulham Palace Rd, London
469 Fulham Palace Road
London
SW6 6SU
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 10 Hedgerley Lane Gerrards Cross Bucks SL9 7NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Feb 1980 • Medical Doctor
Director • Director • It Manager • British • Lives in England • Born in Dec 1961
Director • Barrister • English • Lives in England • Born in Oct 1994
Director • Marketing Director • English • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
PM Works Limited
Stephen James Hives is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
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
Mrs Lauretta Shearer Appointed
5 Days Ago on 6 Sep 2025
Mr James Nicholas Minshull Taylor Appointed
5 Days Ago on 6 Sep 2025
Maria Souvatzi (PSC) Appointed
6 Days Ago on 5 Sep 2025
Stephen James Hives Resigned
16 Days Ago on 26 Aug 2025
Sophie Cassandra Wright (PSC) Resigned
16 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
3 Months Ago on 22 May 2025
Robert John Wright Resigned
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Ms Maria Souvatzi Appointed
1 Year 4 Months Ago on 13 May 2024
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Documents
Appointment of Mr James Nicholas Minshull Taylor as a director on 6 September 2025
Submitted on 6 Sep 2025
Appointment of Mrs Lauretta Shearer as a director on 6 September 2025
Submitted on 6 Sep 2025
Notification of Maria Souvatzi as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Sophie Cassandra Wright as a person with significant control on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Stephen James Hives as a director on 26 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Termination of appointment of Robert John Wright as a director on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Sophie Cassandra Wright as a director on 13 May 2024
Submitted on 13 May 2024
Micro company accounts made up to 31 August 2023
Submitted on 13 May 2024
Repayment History
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