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47-49 TUDOR ROAD RTM COMPANY LIMITED (07538059)

47-49 TUDOR ROAD RTM COMPANY LIMITED (07538059) is an active UK company. incorporated on 22 February 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. 47-49 TUDOR ROAD RTM COMPANY LIMITED has been registered for 15 years. Current directors include BRYAN, Jonathan Paul, MCDONAGH, Andrew William, MCGUIRK, Justin and 1 others.

Company Number
07538059
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 February 2011
Age
15 years
Address
140 Tachbrook Street, London, SW1V 2NE
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
BRYAN, Jonathan Paul, MCDONAGH, Andrew William, MCGUIRK, Justin, SCOTT, Rachel Katherine Louise, Dr
SIC Codes
98000

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47-49 TUDOR ROAD RTM COMPANY LIMITED

47-49 TUDOR ROAD RTM COMPANY LIMITED is an active company incorporated on 22 February 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 47-49 TUDOR ROAD RTM COMPANY LIMITED was registered 15 years ago.(SIC: 98000)

Status

active

Active since 15 years ago

Company No

07538059

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 22 February 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

140 Tachbrook Street London, SW1V 2NE,

Previous Addresses

52 Moreton Street London SW1V 2PB England
From: 14 September 2021To: 27 April 2023
C/O Islington Properties Ltd 9 White Lion Street 4th Floor London N1 9PD
From: 29 January 2013To: 14 September 2021
C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England
From: 22 February 2011To: 29 January 2013
Timeline

16 key events • 2011 - 2018

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Oct 12
Director Left
May 13
Director Joined
Sept 13
Director Joined
Oct 14
Director Left
Jan 15
Director Joined
May 16
Director Joined
Jul 16
Director Left
Jan 18
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

FRY, Richard

Active
Tachbrook Street, LondonSW1V 2NE
Secretary
Appointed 01 Oct 2021

BRYAN, Jonathan Paul

Active
Tachbrook Street, LondonSW1V 2NE
Born June 1978
Director
Appointed 07 Jul 2014

MCDONAGH, Andrew William

Active
Tachbrook Street, LondonSW1V 2NE
Born November 1967
Director
Appointed 02 Oct 2012

MCGUIRK, Justin

Active
Tachbrook Street, LondonSW1V 2NE
Born July 1975
Director
Appointed 10 Sept 2013

SCOTT, Rachel Katherine Louise, Dr

Active
Tachbrook Street, LondonSW1V 2NE
Born January 1980
Director
Appointed 05 Jul 2016

ISLINGTON PROPERTIES LIMITED

Resigned
Floor, LondonN1 9PD
Corporate secretary
Appointed 14 May 2013
Resigned 01 Oct 2021

URANG PROPERTY MANAGEMENT LIMITED

Resigned
New Kings Road, LondonSW6 4NF
Corporate secretary
Appointed 22 Feb 2011
Resigned 22 Jan 2013

DINGLE, Thomas

Resigned
White Lion Street, LondonN1 9PD
Born December 1979
Director
Appointed 25 Sept 2012
Resigned 15 Apr 2013

GIBBS, Dorothea Rose Marietta

Resigned
196 New Kings Road, LondonSW6 4NF
Born August 1981
Director
Appointed 14 Jun 2012
Resigned 02 Oct 2012

GROTH-PEDERSEN, Marie

Resigned
196 New Kings Road, LondonSW6 4NF
Born January 1980
Director
Appointed 14 Jun 2012
Resigned 02 Oct 2012

HUSTON, Laura

Resigned
196 New Kings Road, LondonSW6 4NF
Born March 1981
Director
Appointed 22 Feb 2011
Resigned 02 Oct 2012

MEW, Chris

Resigned
White Lion Street, LondonN1 9PD
Born March 1971
Director
Appointed 27 Sept 2012
Resigned 30 Oct 2014

ROONEY, Justin

Resigned
White Lion Street, LondonN1 9PD
Born July 1978
Director
Appointed 22 Apr 2016
Resigned 07 Jan 2018
Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 January 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
19 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
14 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 June 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 May 2016
AR01AR01
Accounts With Accounts Type Dormant
15 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 May 2015
AR01AR01
Termination Director Company With Name Termination Date
19 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
22 April 2014
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
25 September 2013
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
25 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
13 May 2013
AR01AR01
Termination Director Company With Name
13 May 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 January 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
22 January 2013
TM02Termination of Secretary
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Termination Director Company With Name
2 October 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 October 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
28 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name
27 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 June 2012
AR01AR01
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 July 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
5 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
5 May 2011
AP04Appointment of Corporate Secretary
Incorporation Company
22 February 2011
NEWINCIncorporation