OpenCompanies

10 Hungerford Road Rtm Limited

Company number
06019031
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
5 Dec 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

10 Hungerford Road
London
N7 9LX

Officers

NameRoleAppointedResigned
SAVVA, Grigory Director 4 Nov 2026
JONES, Jonathan Leonard Director 1 Apr 2016 10 Jun 2026
LEE, Robin Howard Director 20 Apr 2020 13 Jan 2022
LEE, Robin Howard Director 10 Nov 2019 15 Jan 2020
HOWDLE, Melissa Jane Director 9 Aug 2019 13 Jan 2020
LEE, Robin Howard Director 31 Aug 2019 9 Nov 2019
LEE, Robin Howard Director 31 Aug 2019 9 Sep 2019
LEE, Robin Howard Director 1 Feb 2012 20 Jan 2019
JONES, Jonathan Leonard Secretary 30 May 2016 17 Oct 2018
O'CONNELL, Patrick Secretary 10 Jan 2012 30 Mar 2016
O'CONNELL, Patrick Gerard Director 16 Sep 2011 30 Mar 2016
MCGRAITH, Peter Secretary 5 Dec 2006 16 Sep 2011
MCGRAITH, Peter Director 5 Dec 2006 16 Sep 2011
LEE, Robin Howard Director 5 Dec 2006 30 Dec 2010
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Director 5 Dec 2006 5 Dec 2006
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 2006 5 Dec 2006
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 5 Dec 2006 5 Dec 2006

Control

NameNature of controlNotifiedCeased
Grigory Savva Voting Rights 25 To 50 Percent 5 Jun 2026
Mr Robin Howard Lee Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Mr Jonathan Leonard Jones Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Jun 2026
Mr Robin Howard Lee Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jan 2026
Mr Robin Howard Lee Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £41,682 - 0
31 Dec 2024 £41,682 - 0
31 Dec 2023 £41,682 - 0
31 Dec 2022 £41,682 - 0
31 Dec 2021 £41,675 - 1
31 Dec 2020 £41,675 - 1
31 Dec 2019 - - 1
31 Dec 2018 £41,675 - -
31 Dec 2017 £41,675 - -
31 Dec 2016 £41,675 - -
31 Dec 2015 £41,707 £32 -
31 Dec 2014 £0 £104 -
31 Dec 2013 £0 £164 -
31 Dec 2012 £0 £225 -
31 Dec 2011 £1 £8 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Data