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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • PSC • Executive Coach • British • Lives in UK • Born in Mar 1973
Director • Spanish • Lives in England • Born in Apr 1973
Director • Banker • British • Lives in Switzerland • Born in Jun 1970
Director • Investment Banking • British,south African • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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
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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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
Repayment History
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