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214 OLD Brompton Road RTM Company Limited
214 OLD Brompton Road RTM Company Limited is a dormant company incorporated on 29 January 2021 with the registered office located in London, Greater London. 214 OLD Brompton Road RTM Company Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13168122
Private limited by guarantee without share capital
Age
4 years
Incorporated
29 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(8 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(9 days remaining)
Learn more about 214 OLD Brompton Road RTM Company Limited
Contact
Update Details
Address
23 11 Redan House
23 Redan Place
London
London
W2 4SA
England
Address changed on
7 Mar 2022
(3 years ago)
Previous address was
Flat 1 214 Old Brompton Road London SW5 0BX United Kingdom
Companies in W2 4SA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
ASH Ponsonby Management Ltd
Secretary • Secretary
Karen Phaik-Kheng Kwong
Director • PSC • Executive Coach • British • Lives in UK • Born in Mar 1973
Ms Raquel Martin Suarez
Director • Spanish • Lives in England • Born in Apr 1973
Mrs Elena Griffin
Director • Banker • British • Lives in Switzerland • Born in Jun 1970
Gregory Caldwell Slack
Director • Investment Banking • British,south African • Lives in England • Born in Mar 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seventy-Two Gloucester Terrace (Management) Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
No. 4 Holland Park Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Arncliffe Residents' Association Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Devonshire Terrace Management Company (London W.2.) Limited(The)
ASH Ponsonby Management Ltd is a mutual person.
Active
65 Kensington Gardens Square Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
Kestermont Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
64 Kensington Gardens Square Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
22 Hatherley Grove Management Limited
ASH Ponsonby Management Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 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
Gregory Caldwell Slack Appointed
3 Months Ago on 30 Jun 2025
Ash Ponsonby Management Ltd Appointed
6 Months Ago on 9 Apr 2025
Christopher John Griffin Resigned
6 Months Ago on 27 Mar 2025
Christopher John Griffin (PSC) Resigned
6 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Andrea Gurnari Resigned
11 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mrs Elena Griffin Appointed
1 Year 11 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 23 Oct 2023
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Get Credit Report
Discover 214 OLD Brompton Road RTM Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Gregory Caldwell Slack as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ash Ponsonby Management Ltd as a secretary on 9 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Christopher John Griffin as a director on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Christopher John Griffin as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Andrea Gurnari as a director on 12 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Appointment of Mrs Elena Griffin as a director on 22 November 2023
Submitted on 22 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 23 Oct 2023
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Repayment History
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