15 Rutland Gate Rtm Company Limited
- Company number
- 05874394
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 12 Jul 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Jul 2006 | 12 Jul 2006 |
| BRADLEY, David | Director | 14 Dec 2006 | 1 Aug 2014 |
| GHAHREMANI, Kamaleddin | Director | 12 Jul 2006 | 29 Mar 2017 |
| WOODCOCK, Carole | Director | 17 Oct 2014 | 15 Jul 2021 |
| CHARBIT, Charles | Director | 12 Jul 2006 | 28 Jul 2024 |
| CHARBIT, Charles | Secretary | 12 Jul 2006 | 28 Jul 2024 |
| BROADBENT, Adam Humphrey Charles | Director | 5 Aug 2024 | 5 Dec 2025 |
| TOSI, Marco | Director | 5 Aug 2024 | |
| KHALFINA, Aliya | Director | 22 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ghahremani Kmaleddin | Significant Influence Or Control | 6 Apr 2016 | 29 Mar 2017 |
| Mrs Carole Woodcock | Significant Influence Or Control | 6 Apr 2016 | 15 Jul 2021 |
| Mr Charles Charbit | Significant Influence Or Control | 6 Apr 2016 | 28 Jul 2024 |
| Mr Adam Humphrey Charles Broadbent | Significant Influence Or Control | 1 Jan 2025 | 5 Dec 2025 |
| Mr Marco Tosi | Significant Influence Or Control | 1 Jan 2025 | |
| Ms Aliya Khalfina | Significant Influence Or Control | 28 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Jun 2025 | £19,747 | - | 1 |
| 24 Jun 2024 | £22,522 | - | 2 |
| 31 Jul 2023 | £36,560 | - | 1 |
| 31 Jul 2022 | - | £111,595 | 2 |
| 31 Jul 2021 | - | £121,299 | 2 |
| 31 Jul 2020 | - | £25,268 | 2 |
| 31 Jul 2019 | - | £35,089 | 2 |
| 31 Jul 2018 | - | £876 | - |
| 31 Jul 2017 | - | £321 | 3 |
| 31 Jul 2016 | - | £9,142 | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |