Background WavePink WaveYellow Wave

92 DISRAELI ROAD RTM COMPANY LIMITED (06568995)

92 DISRAELI ROAD RTM COMPANY LIMITED (06568995) is an active UK company. incorporated on 17 April 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 92 DISRAELI ROAD RTM COMPANY LIMITED has been registered for 18 years. Current directors include CRAIG, Cameron Stewart, GODLONTON, Genevieve Marie, MINGUIJON PALLAS, Pablo and 2 others.

Company Number
06568995
Status
active
Type
private-limited-guarant-nsc
Incorporated
17 April 2008
Age
18 years
Address
92 Disraeli Road, London, SW15 2DX
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
CRAIG, Cameron Stewart, GODLONTON, Genevieve Marie, MINGUIJON PALLAS, Pablo, SACKS, Jordan Joseph, WARHAM, Annette Christine
SIC Codes
98000

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
9

92 DISRAELI ROAD RTM COMPANY LIMITED

92 DISRAELI ROAD RTM COMPANY LIMITED is an active company incorporated on 17 April 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 92 DISRAELI ROAD RTM COMPANY LIMITED was registered 18 years ago.(SIC: 98000)

Status

active

Active since 18 years ago

Company No

06568995

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 17 April 2008

Size

N/A

Accounts

ARD: 30/4

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 18 July 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 March 2026 (2 months ago)
Submitted on 20 March 2026 (2 months ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

92 Disraeli Road London, SW15 2DX,

Timeline

6 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Apr 08
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

WARHAM, Annette Christine

Active
Disraeli Road, LondonSW15 2DX
Secretary
Appointed 01 Jan 2024

CRAIG, Cameron Stewart

Active
Disraeli Road, LondonSW15 2DX
Born July 1963
Director
Appointed 01 Jan 2024

GODLONTON, Genevieve Marie

Active
Disraeli Road, LondonSW15 2DX
Born May 1999
Director
Appointed 01 Jan 2024

MINGUIJON PALLAS, Pablo

Active
Disraeli Road, LondonSW15 2DX
Born January 1993
Director
Appointed 01 Jan 2024

SACKS, Jordan Joseph

Active
Disraeli Road, LondonSW15 2DX
Born March 1998
Director
Appointed 01 Jan 2024

WARHAM, Annette Christine

Active
92 Disraeli Road, LondonSW15 2DX
Born July 1970
Director
Appointed 17 Apr 2008

FOX, Siobhan Patricia

Resigned
Heron Drive, CarlisleCA1 2WA
Secretary
Appointed 03 Jun 2008
Resigned 31 Dec 2023

RTM SECRETARIAL LIMITED

Resigned
Guildhall Yard, LondonEC2V 5AE
Corporate secretary
Appointed 17 Apr 2008
Resigned 03 Jun 2008

ROBERTS, Brendon Clive

Resigned
Heron Drive, CarlisleCA1 2WA
Born January 1978
Director
Appointed 03 Jun 2008
Resigned 31 Dec 2023

RTM NOMINEE DIRECTORS LIMITED

Resigned
Guildhall Yard, LondonEC2V 5AE
Corporate director
Appointed 17 Apr 2008
Resigned 08 Dec 2008

RTM SECRETARIAL LIMITED

Resigned
Guildhall Yard, LondonEC2V 5AE
Corporate director
Appointed 17 Apr 2008
Resigned 03 Jun 2008

Persons with significant control

1

Ms Annette Christine Warham

Active
Disraeli Road, LondonSW15 2DX
Born July 1970

Nature of Control

Significant influence or control
Notified 01 Jan 2017
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 January 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
7 January 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 April 2014
AR01AR01
Change Person Director Company With Change Date
26 April 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 April 2010
AR01AR01
Change Person Director Company With Change Date
24 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
12 January 2010
AAAnnual Accounts
Legacy
4 May 2009
363aAnnual Return
Legacy
8 December 2008
287Change of Registered Office
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
287Change of Registered Office
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Incorporation Company
17 April 2008
NEWINCIncorporation