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36 Hyde Park Square RTM Company Limited

36 Hyde Park Square RTM Company Limited is an active company incorporated on 16 June 2024 with the registered office located in London, Greater London. 36 Hyde Park Square RTM Company Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15782343
Private limited by guarantee without share capital
Age
1 year 2 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 16 March 2026 (6 months remaining)
Contact
Address
Top Floor
36 Hyde Park Square
London
W2 2NW
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
3
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Jul 1967 • Company Secretary
Director • British • Lives in England • Born in Aug 1952
Director • Analyst • Italian • Lives in England • Born in Feb 2001
John Frits Tillisch
PSC • British • Lives in England • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia House RTM Company Limited
RTMF Services Limited is a mutual person.
Active
Granville Properties (Barnet) Limited
Christine Friend is a mutual person.
Active
Riverbourne Court RTM Company Limited
RTMF Services Limited is a mutual person.
Active
Harbour House (Wadebridge) Limited
RTMF Services Limited is a mutual person.
Active
Eleven Dudley Road RTM Company Limited
RTMF Services Limited is a mutual person.
Active
Riland Court RTM Company Limited
RTMF Services Limited is a mutual person.
Active
The Woodlands RTM Company Limited
RTMF Services Limited is a mutual person.
Active
Bakery House RTM Company Limited
RTMF Services Limited is a mutual person.
Active
Financials
36 Hyde Park Square RTM Company Limited 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
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Carolina Sofia Lucia Avondo Resigned
7 Months Ago on 4 Feb 2025
Carolina Sofia Lucia Avondo (PSC) Resigned
7 Months Ago on 1 Feb 2025
Rtmf Services Limited Resigned
8 Months Ago on 7 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Ms Christine Friend (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Carolina Sofia Lucia Avondo Details Changed
8 Months Ago on 20 Dec 2024
Mrs Federica Mariani (PSC) Details Changed
9 Months Ago on 1 Dec 2024
Incorporated
1 Year 2 Months Ago on 16 Jun 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 22 Jul 2025
Cessation of Carolina Sofia Lucia Avondo as a person with significant control on 1 February 2025
Submitted on 16 Feb 2025
Termination of appointment of Carolina Sofia Lucia Avondo as a director on 4 February 2025
Submitted on 16 Feb 2025
Change of details for Ms Christine Friend as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Director's details changed for Carolina Sofia Lucia Avondo on 20 December 2024
Submitted on 22 Jan 2025
Change of details for Mrs Federica Mariani as a person with significant control on 1 December 2024
Submitted on 22 Jan 2025
Termination of appointment of Rtmf Services Limited as a secretary on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England to Top Floor 36 Hyde Park Square London W2 2NW on 7 January 2025
Submitted on 7 Jan 2025
Incorporation
Submitted on 16 Jun 2024
Repayment History
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