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1-4 Cumberland Terrace Mews RTM Company Limited

1-4 Cumberland Terrace Mews RTM Company Limited is an active company incorporated on 4 May 2022 with the registered office located in London, Greater London. 1-4 Cumberland Terrace Mews RTM Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14085209
Private limited by guarantee without share capital
Age
3 years
Incorporated 4 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Bgm Lewis Hickie Emperor's Gate
114a Cromwell Road
London
SW7 4AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Co-Founding Partner Of Trilantic Europe • British • Lives in England • Born in Apr 1967
Director • Business Consultant • Irish • Lives in UK • Born in Jul 1954
Director • Finance Director • British • Lives in England • Born in Mar 1980
Director • Consultant • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
1-17 Cumberland Terrace RTM Company Limited
Mr Alan Joseph Sherling, Mrs Susanne Gillian Brecher, and 2 more are mutual people.
Active
20-49 Cumberland Terrace RTM Company Limited
Mr Alan Joseph Sherling, Mrs Susanne Gillian Brecher, and 2 more are mutual people.
Active
5-26 Cumberland Terrace Mews RTM Company Limited
Mr Alan Joseph Sherling, Mrs Susanne Gillian Brecher, and 1 more are mutual people.
Active
Limecay Limited
Mr Alan Joseph Sherling is a mutual person.
Active
Robigus Limited
Mr Alan Joseph Sherling is a mutual person.
Active
Sukey Brecher Property Boutique Limited
Mrs Susanne Gillian Brecher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
5 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Notification of PSC Statement
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Lutfiye Nese Desnoyer (PSC) Resigned
2 Years 6 Months Ago on 3 May 2023
Mr Joseph Charles Cohen Appointed
2 Years 11 Months Ago on 22 Nov 2022
Mr Simon Gold Appointed
2 Years 11 Months Ago on 22 Nov 2022
Stephen John Mullens Resigned
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 May 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 21 Jun 2023
Notification of a person with significant control statement
Submitted on 21 Jun 2023
Cessation of Lutfiye Nese Desnoyer as a person with significant control on 3 May 2023
Submitted on 21 Jun 2023
Appointment of Mr Joseph Charles Cohen as a director on 22 November 2022
Submitted on 7 Mar 2023
Appointment of Mr Simon Gold as a director on 22 November 2022
Submitted on 6 Mar 2023
Termination of appointment of Stephen John Mullens as a director on 23 September 2022
Submitted on 30 Jan 2023
Repayment History
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