Introduction
Watch Company
P
PETERSHAM HOUSE RTM COMPANY LTD
PETERSHAM HOUSE RTM COMPANY LTD is an active company incorporated on 24 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PETERSHAM HOUSE RTM COMPANY LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15739289
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 24/12Up to Date
Last Filed
Made up to 24 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 25 December 2024 - 24 December 2025(13 months)
Type: Dormant
Next Due
Due by 24 September 2027
Period: 25 December 2025 - 24 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
16 Cavaye Place London, SW10 9PT,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 24 May 2024To: 23 October 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
ActiveFulham Road, LondonSW10 9PR
Corporate secretary
Appointed 01 Oct 2024
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Fulham Road, LondonSW10 9PR
Corporate secretary
01 Oct 2024
Active
FAUSTMANN LAGO, Carlos
Active29-37 Harrington Rd, LondonSW7 3HD
Born October 1946
Director
Appointed 24 May 2024
FAUSTMANN LAGO, Carlos
29-37 Harrington Rd, LondonSW7 3HD
Born October 1946
Director
24 May 2024
Active
HAJJAR, Nabil
ActiveCheyne Walk, LondonSW3 5LN
Born April 1958
Director
Appointed 21 Jun 2024
HAJJAR, Nabil
Cheyne Walk, LondonSW3 5LN
Born April 1958
Director
21 Jun 2024
Active
HIRJI, Husseinali
Active29-37 Harrington Rd, LondonSW7 3HD
Born March 1958
Director
Appointed 24 May 2024
HIRJI, Husseinali
29-37 Harrington Rd, LondonSW7 3HD
Born March 1958
Director
24 May 2024
Active
JAFFER, Muslim Mustafa
ActiveHarrington Road, LondonSW7 3HD
Born August 1969
Director
Appointed 06 Aug 2024
JAFFER, Muslim Mustafa
Harrington Road, LondonSW7 3HD
Born August 1969
Director
06 Aug 2024
Active
AYACHE, Nadine
ResignedQueen's Gate, LondonSW7 5JX
Born October 1976
Director
Appointed 15 Jan 2025
Resigned 11 Mar 2026
AYACHE, Nadine
Queen's Gate, LondonSW7 5JX
Born October 1976
Director
15 Jan 2025
Resigned 11 Mar 2026
Resigned
AYACHE, Nadine
Resigned83 - 85 Queen's Gate, LondonSW7 5JX
Born October 1976
Director
Appointed 21 Oct 2024
Resigned 05 Dec 2024
AYACHE, Nadine
83 - 85 Queen's Gate, LondonSW7 5JX
Born October 1976
Director
21 Oct 2024
Resigned 05 Dec 2024
Resigned
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2024
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
23 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 October 2024