# 15 Rutland Gate Rtm Company Limited

## Details

- **Company number:** [05874394](https://find-and-update.company-information.service.gov.uk/company/05874394)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 12 Jul 2006
- **Registered office:** C/O ELLIOTT, WOOLFE AND ROSE LIMITED DEVONSHIRE HOUSE, HONEYPOT LANE, STANMORE, HA7 1JS
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | - |