Introduction
Watch Company
A
AMMONITE HOUSE RTM COMPANY LIMITED
AMMONITE HOUSE RTM COMPANY LIMITED is an active company incorporated on 19 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AMMONITE HOUSE RTM COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13989432
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
12 St. George Street London, W1S 2FB,
Previous Addresses
Stonemead House 95 London Road Croydon Surrey CR0 2RF United Kingdom
From: 25 March 2025To: 31 December 2025
94 Park Lane Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 18 November 2024To: 25 March 2025
2 Mill Street Mayfair London W1S 2AT United Kingdom
From: 15 November 2024To: 18 November 2024
Queensway House 11 Queensway New Milton BH25 5NR England
From: 9 May 2024To: 15 November 2024
Burlington Estates 66 Grosvenor Street London W1K 3JL England
From: 1 February 2023To: 9 May 2024
Unit 1 Parsonage Business Centre Church Street Ticehurst Wadhurst TN5 7DL England
From: 19 March 2022To: 1 February 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
ActiveSt. George Street, LondonW1S 2FB
Corporate secretary
Appointed 01 Jan 2026
BESPOKE PROPERTY MANAGEMENT (BPM) LIMITED
St. George Street, LondonW1S 2FB
Corporate secretary
01 Jan 2026
Active
HARVEY, Ralph Martin
ActiveSt. George Street, LondonW1S 2FB
Born June 1948
Director
Appointed 19 Mar 2022
HARVEY, Ralph Martin
St. George Street, LondonW1S 2FB
Born June 1948
Director
19 Mar 2022
Active
HENSHAW, James Peter
ActiveSt. George Street, LondonW1S 2FB
Born April 1989
Director
Appointed 19 Mar 2022
HENSHAW, James Peter
St. George Street, LondonW1S 2FB
Born April 1989
Director
19 Mar 2022
Active
ESTATES, Burlington
ResignedGrosvenor Street, LondonW1K 3JL
Secretary
Appointed 26 Sept 2022
Resigned 18 Sept 2024
ESTATES, Burlington
Grosvenor Street, LondonW1K 3JL
Secretary
26 Sept 2022
Resigned 18 Sept 2024
Resigned
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ResignedThe Quadrant, RichmondTW9 1BP
Corporate secretary
Appointed 28 Aug 2024
Resigned 31 Dec 2025
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
The Quadrant, RichmondTW9 1BP
Corporate secretary
28 Aug 2024
Resigned 31 Dec 2025
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 18 Sept 2024
Resigned 15 Nov 2024
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
18 Sept 2024
Resigned 15 Nov 2024
Resigned
RTMF SERVICES LIMITED
ResignedChurch Street, WadhurstTN5 7DL
Corporate secretary
Appointed 19 Mar 2022
Resigned 13 Jan 2023
RTMF SERVICES LIMITED
Church Street, WadhurstTN5 7DL
Corporate secretary
19 Mar 2022
Resigned 13 Jan 2023
Resigned
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
13 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
31 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
18 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2024
15 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2024
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
27 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 September 2024
27 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2023