Introduction
Watch Company
Updated On: 03/09/2026
6
68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED
68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 68 AND 68A HOLMESDALE ROAD RTM COMPANY LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
10135568
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 20 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 May 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2026 (5 months ago)
Submitted on 30 April 2026 (5 months ago)
Next Due
Due by 3 May 2027
For period ending 19 April 2027
Contact
Address
68a Holmesdale Road London, SE25 6JF,
Timeline
19 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
10
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
TREANOR, Clare Margaret
ResignedHolmesdale Road, LondonSE25 6JF
Born December 1961
Director
Appointed 20 Apr 2016
Resigned 28 Feb 2025
TREANOR, Clare Margaret
Holmesdale Road, LondonSE25 6JF
Born December 1961
Director
20 Apr 2016
Resigned 28 Feb 2025
Resigned
NADEEM, Amer
ResignedHolmesdale Road, LondonSE25 6JF
Born June 1971
Director
Appointed 20 Apr 2016
Resigned 08 Apr 2021
NADEEM, Amer
Holmesdale Road, LondonSE25 6JF
Born June 1971
Director
20 Apr 2016
Resigned 08 Apr 2021
Resigned
PALMER, Katie Emma
ResignedHolmesdale Road, LondonSE25 6JF
Born April 1987
Director
Appointed 28 Feb 2021
Resigned 23 Aug 2025
PALMER, Katie Emma
Holmesdale Road, LondonSE25 6JF
Born April 1987
Director
28 Feb 2021
Resigned 23 Aug 2025
Resigned
BAZLEY, Martin Thomas
ActiveHolmesdale Road, LondonSE25 6JF
Born October 1991
Director
Appointed 09 Mar 2025
BAZLEY, Martin Thomas
Holmesdale Road, LondonSE25 6JF
Born October 1991
Director
09 Mar 2025
Active
WEBB, Saran
ResignedHolmesdale Road, LondonSE25 6JF
Born February 1996
Director
Appointed 23 Aug 2025
Resigned 26 Mar 2026
WEBB, Saran
Holmesdale Road, LondonSE25 6JF
Born February 1996
Director
23 Aug 2025
Resigned 26 Mar 2026
Resigned
CHARNLEY, William James
ActiveHolmesdale Road, LondonSE25 6JF
Born March 1995
Director
Appointed 26 Mar 2026
CHARNLEY, William James
Holmesdale Road, LondonSE25 6JF
Born March 1995
Director
26 Mar 2026
Active
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Ms Clare Margaret Treanor
CeasedHolmesdale Road, LondonSE25 6JF
Born December 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2016
Ms Clare Margaret Treanor
Holmesdale Road, LondonSE25 6JF
Born December 1961
Ownership of shares 25 to 50 percent
08 Sept 2016
Ceased
Mr Amer Nadeem
CeasedHolmesdale Road, LondonSE25 6JF
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Sept 2016
Mr Amer Nadeem
Holmesdale Road, LondonSE25 6JF
Born June 1971
Ownership of shares 25 to 50 percent
08 Sept 2016
Ceased
Ms Katie Emma Palmer
CeasedHolmesdale Road, LondonSE25 6JF
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2021
Ms Katie Emma Palmer
Holmesdale Road, LondonSE25 6JF
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2021
Ceased
Mr Martin Thomas Bazley
ActiveHolmesdale Road, LondonSE25 6JF
Born October 1991
Nature of Control
Significant influence or control
Notified 30 Apr 2025
Mr Martin Thomas Bazley
Holmesdale Road, LondonSE25 6JF
Born October 1991
Significant influence or control
30 Apr 2025
Active
Miss Katherine Emma Palmer
CeasedHolmesdale Road, LondonSE25 6JF
Born April 1987
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 30 Apr 2025
Miss Katherine Emma Palmer
Holmesdale Road, LondonSE25 6JF
Born April 1987
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
30 Apr 2025
Ceased
Mr William James Charnley
ActiveHolmesdale Road, LondonSE25 6JF
Born March 1995
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Aug 2025
Mr William James Charnley
Holmesdale Road, LondonSE25 6JF
Born March 1995
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Aug 2025
Active
Miss Saran Webb
CeasedHolmesdale Road, LondonSE25 6JF
Born February 1996
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 23 Aug 2025
Miss Saran Webb
Holmesdale Road, LondonSE25 6JF
Born February 1996
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
23 Aug 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
24 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2025
23 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2025
23 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021