Introduction
Watch Company
9
9 FAVERSHAM RD RTM COMPANY LTD
9 FAVERSHAM RD RTM COMPANY LTD is an active company incorporated on 10 July 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 9 FAVERSHAM RD RTM COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12094901
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 December 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
107 Manor Rd Manor Road London, E17 5RY,
Previous Addresses
E, 209 st. John's Hill London SW11 1th United Kingdom
From: 10 July 2019To: 6 July 2022
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALBAY, Aylin
ActiveFaversham Road, LondonSE6 4XE
Born August 1994
Director
Appointed 26 Aug 2022
ALBAY, Aylin
Faversham Road, LondonSE6 4XE
Born August 1994
Director
26 Aug 2022
Active
HARRISON, Patrick Andrew
ActiveSt. John's Hill, LondonSW11 1TH
Born September 1961
Director
Appointed 10 Jul 2019
HARRISON, Patrick Andrew
St. John's Hill, LondonSW11 1TH
Born September 1961
Director
10 Jul 2019
Active
DE GUISE, Rupert James
ResignedSt. John's Hill, LondonSW11 1TH
Born June 1962
Director
Appointed 10 Jul 2019
Resigned 28 Jun 2022
DE GUISE, Rupert James
St. John's Hill, LondonSW11 1TH
Born June 1962
Director
10 Jul 2019
Resigned 28 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Antoinette Perlina Regis
ActiveManor Road, LondonE17 5RY
Born October 1972
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Jan 2020
Ms Antoinette Perlina Regis
Manor Road, LondonE17 5RY
Born October 1972
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Jan 2020
Active
Mr Rupert James De Guise
CeasedSt. John's Hill, LondonSW11 1TH
Born June 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jul 2019
Ceased 18 Jun 2022
Mr Rupert James De Guise
St. John's Hill, LondonSW11 1TH
Born June 1962
Voting rights 25 to 50 percent
10 Jul 2019
Ceased 18 Jun 2022
Ceased
Patrick Andrew Harrison
ActiveSt. John's Hill, LondonSW11 1TH
Born September 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jul 2019
Patrick Andrew Harrison
St. John's Hill, LondonSW11 1TH
Born September 1961
Voting rights 25 to 50 percent
10 Jul 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
24 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2020