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Carlton Gate RTM Company Ltd

Carlton Gate RTM Company Ltd is an active company incorporated on 24 April 2024 with the registered office located in London, Greater London. Carlton Gate RTM Company Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15675550
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Flat 2, Fleming Lodge, Admiral Walk London W9 3TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jul 1959
Director • Account Manager • Armenian • Lives in England • Born in Nov 1997
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift RTM Company Ltd
Kaushik Kumar Thakor Patel and Andrey Vladislavovich Lavskiy are mutual people.
Active
Swallow RTM Company Ltd
Kaushik Kumar Thakor Patel and Andrey Vladislavovich Lavskiy are mutual people.
Active
Clifton Capital Partners Ltd
Daniel Krsicka is a mutual person.
Active
Adam Conway Ltd
Mr Adam Carlton-Conway is a mutual person.
Active
Financials
Carlton Gate RTM Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr. Adam Carlton-Conway Appointed
29 Days Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 16 Jun 2025
Kaushik Kumar Thakor Patel Details Changed
4 Months Ago on 16 Jun 2025
Mr Francesco D'andrea Details Changed
4 Months Ago on 16 Jun 2025
Daniel John Moseley Details Changed
4 Months Ago on 16 Jun 2025
Andrey Vladislavovich Lavskiy Appointed
6 Months Ago on 24 Apr 2025
Daniel Krsicka Resigned
1 Year 5 Months Ago on 11 Jun 2024
Daniel John Moseley Appointed
1 Year 5 Months Ago on 6 Jun 2024
Yura Hayrapetyan Resigned
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Appointment of Mr. Adam Carlton-Conway as a director on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Daniel John Moseley on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Francesco D'andrea on 16 June 2025
Submitted on 16 Jun 2025
Registered office address changed from Flat 2, Fleming Lodge, Admiral Walk London W9 3TE England to Harben House Harben Parade Finchley Road London NW3 6LH on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Kaushik Kumar Thakor Patel on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Andrey Vladislavovich Lavskiy as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Daniel Krsicka as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Daniel John Moseley as a director on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Yura Hayrapetyan as a director on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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