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54 OFFLEY ROAD RTM COMPANY LIMITED (07174972)

54 OFFLEY ROAD RTM COMPANY LIMITED (07174972) is an active UK company. incorporated on 2 March 2010. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 54 OFFLEY ROAD RTM COMPANY LIMITED has been registered for 16 years. Current directors include GODFREY, Katherine, HOMER, Emily, QUADRI, Farha Tahera.

Company Number
07174972
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 March 2010
Age
16 years
Address
54 Offley Road, London, SW9 0LS
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
GODFREY, Katherine, HOMER, Emily, QUADRI, Farha Tahera
SIC Codes
98000

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54 OFFLEY ROAD RTM COMPANY LIMITED

54 OFFLEY ROAD RTM COMPANY LIMITED is an active company incorporated on 2 March 2010 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 54 OFFLEY ROAD RTM COMPANY LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

07174972

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 2 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

54 Offley Road London, SW9 0LS,

Timeline

17 key events • 2010 - 2020

Funding Officers Ownership
Company Founded
Mar 10
Director Left
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Feb 20
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

GODFREY, Katherine

Active
Offley Road, LondonSW9 0LS
Born October 1992
Director
Appointed 29 Dec 2019

HOMER, Emily

Active
Offley Road, LondonSW9 0LS
Born June 1991
Director
Appointed 29 Dec 2019

QUADRI, Farha Tahera

Active
Offley Road, LondonSW9 0LS
Born November 1989
Director
Appointed 05 Feb 2020

WILLIAMSON, Helen

Resigned
Offley Road, LondonSW9 0LS
Secretary
Appointed 02 Mar 2010
Resigned 18 Feb 2016

ACI SECRETARIES LIMITED

Resigned
Holywell Row, LondonEC2A 4JB
Corporate secretary
Appointed 02 Mar 2010
Resigned 02 Mar 2010

BELL, Michael James

Resigned
Offley Road, LondonSW9 0LS
Born January 1985
Director
Appointed 16 Sept 2013
Resigned 19 Aug 2019

BELL, Sarah Elizabeth

Resigned
Offley Road, LondonSW9 0LS
Born January 1989
Director
Appointed 16 Sept 2013
Resigned 19 Aug 2019

DIAMOND, Philip

Resigned
Offley Road, LondonSW9 0LS
Born November 1980
Director
Appointed 02 Mar 2010
Resigned 01 Aug 2013

FRITZSCHE, Matthew Tobias

Resigned
Offley Road, LondonSW9 0LS
Born August 1982
Director
Appointed 21 Mar 2016
Resigned 29 Dec 2019

KING, John Anthony

Resigned
Holywell Row, LondonEC2A 4JB
Born February 1951
Director
Appointed 02 Mar 2010
Resigned 02 Mar 2010

NETTERSTORM, Rikke

Resigned
Offley Road, LondonSW9 0LS
Born May 1972
Director
Appointed 02 Mar 2010
Resigned 06 Nov 2019

WILLIAMSON, Tim

Resigned
Offley Road, LondonSW9 0LS
Born December 1968
Director
Appointed 02 Mar 2010
Resigned 01 Mar 2016
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 December 2019
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2016
AR01AR01
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
20 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 March 2014
AR01AR01
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
6 October 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 March 2011
AR01AR01
Termination Secretary Company With Name
5 March 2010
TM02Termination of Secretary
Termination Director Company With Name
5 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
5 March 2010
AP03Appointment of Secretary
Incorporation Company
2 March 2010
NEWINCIncorporation