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92-96 Portland Place RTM Company Ltd

92-96 Portland Place RTM Company Ltd is a dormant company incorporated on 19 April 2018 with the registered office located in London, Greater London. 92-96 Portland Place RTM Company Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11319436
Private limited by guarantee without share capital
Age
7 years
Incorporated 19 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
12 Old Bond Street
London
W1S 4PW
England
Address changed on 30 Apr 2025 (6 months ago)
Previous address was The Boat House Rear of 26 Rosecroft Gardens Twickenham Middlesex TW2 7PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • Solicitor • Hong Konger • Lives in Hong Kong • Born in Oct 1972
Director • Consultant Ophthalmic Surgeon • English • Lives in UK • Born in Sep 1958
Director • Financial Analyst • British • Lives in UK • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F. P. P. Property Limited
Graeme Keith Murton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Bruno Gerard Monteyne Details Changed
10 Months Ago on 2 Jan 2025
Mr Lui Wing Yip Roger Stuart Appointed
11 Months Ago on 15 Nov 2024
Julian Douglas Stevens Resigned
11 Months Ago on 15 Nov 2024
Graeme Keith Murton Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Bruton Street (Management) Ltd Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from The Boat House Rear of 26 Rosecroft Gardens Twickenham Middlesex TW2 7PZ to 12 Old Bond Street London W1S 4PW on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Bruno Gerard Monteyne on 2 January 2025
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Appointment of Mr Lui Wing Yip Roger Stuart as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Julian Douglas Stevens as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Graeme Keith Murton as a director on 30 May 2024
Submitted on 30 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Jan 2024
Termination of appointment of Bruton Street (Management) Ltd as a secretary on 1 January 2024
Submitted on 5 Jan 2024
Repayment History
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