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45 Albert Road RTM Company Limited

45 Albert Road RTM Company Limited is a dormant company incorporated on 16 January 2019 with the registered office located in London, Greater London. 45 Albert Road RTM Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11769504
Private limited by guarantee without share capital
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about 45 Albert Road RTM Company Limited
Contact
Address
45 Albert Road
London
N4 3RP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Joel James Sherlock Hyde
Director • Marketing Director • British • Lives in England • Born in Jul 1995
Malgorzata Marta Zielinska
Director • Management Consultant • British • Lives in United Arab Emirates • Born in Nov 1978
Prof James Edward Moore
Director • Professor Of Bioengineering • American • Lives in UK • Born in Oct 1964
Prof James Edward Moore
PSC • American • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
MZ Capital Limited
Malgorzata Marta Zielinska is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
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
Mr. Joel James Sherlock Hyde Appointed
2 Months Ago on 1 Nov 2025
Cathryn Eryl Shannon Resigned
2 Months Ago on 1 Nov 2025
Cathryn Eryl Shannon (PSC) Resigned
2 Months Ago on 1 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Appointment of Mr. Joel James Sherlock Hyde as a director on 1 November 2025
Submitted on 1 Nov 2025
Termination of appointment of Cathryn Eryl Shannon as a director on 1 November 2025
Submitted on 1 Nov 2025
Cessation of Cathryn Eryl Shannon as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 15 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
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Repayment History
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