41-47 Station Road Rtm Company Limited
- Company number
- 05603979
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 26 Oct 2005
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOVIND, Shashikant Ravji | Director | 2 Oct 2025 | |
| SAROBAR, Rohit Samuel | Director | 6 Jan 2025 | |
| TABIBI, Jessica | Secretary | 1 Jan 2024 | |
| GOVIND, Shashikant Ravji | Director | 1 Jan 2025 | 1 Oct 2025 |
| MCMACKIN, Marie | Director | 4 Oct 2018 | 31 Dec 2024 |
| COLLEY, Marius Sean | Director | 5 Apr 2017 | 30 Oct 2024 |
| TABIBI, Siavash | Director | 31 Jul 2018 | 20 Dec 2023 |
| SINGH, Manvinder | Director | 26 Aug 2009 | 6 Jul 2020 |
| PAGE REGISTRARS LTD | Corporate-Secretary | 29 Jun 2018 | 15 Oct 2019 |
| VALENS, Steven | Director | 26 Aug 2009 | 11 Oct 2019 |
| SATURN REGISTRARS LTD | Corporate-Secretary | 29 Feb 2008 | 29 Jun 2018 |
| PAGE REGISTRARS LIMITED | Corporate-Director | 9 Jan 2008 | 29 Jun 2018 |
| MACKLIN, Joanna Mary | Director | 26 Oct 2005 | 9 Oct 2009 |
| FRITH HILL HOUSE REGISTRARS LIMITED | Corporate-Secretary | 9 Jan 2008 | 29 Feb 2008 |
| PAGE REGISTRARS LIMITED | Corporate-Secretary | 26 Oct 2007 | 9 Jan 2008 |
| KINGSLEY, Ruth | Director | 26 Oct 2005 | 12 Nov 2007 |
| HANISON, Robert Stephen | Secretary | 26 Oct 2005 | 26 Oct 2007 |
| WAYNE, Yvonne | Nominee-Director | 26 Oct 2005 | 26 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shashikant Ravji Govind | Significant Influence Or Control | 1 Oct 2025 | |
| Mr Rohit Samuel Sarobar | Significant Influence Or Control | 6 Jan 2025 | |
| Mr Shashikant Ravji Govind | Significant Influence Or Control As Firm | 1 Jan 2025 | 2 Oct 2025 |
| Mr Sean Marius Colley | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
5 Apr 2017 | 2 Dec 2024 |
| Mr Steven Valens | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
11 Oct 2016 | 2 Dec 2024 |
| Mr Manvinder Singh | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
11 Oct 2016 | 2 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £0 |
| 31 Mar 2024 Dormant | £0 |
| 31 Mar 2023 Dormant | £0 |
| 31 Mar 2022 Dormant | £0 |
| 31 Mar 2021 Dormant | £0 |
| 31 Mar 2020 Dormant | £0 |
| 31 Mar 2019 | - |
| 31 Mar 2018 Dormant | £0 |
| 31 Mar 2017 Dormant | £0 |
| 31 Mar 2016 Dormant | £0 |
| 31 Mar 2015 Dormant | £0 |
| 31 Mar 2014 Dormant | £0 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |