75 Telford Avenue Rtm Company Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2023-12-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-26 · next due 2027-01-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• C/o Urang Property Management Limited · Corporate Secretary appointed 2024-12-26
• Turner, Stephen Peter · Director appointed 2023-12-27
• Sillence, Benjamin Thomas · Director appointed 2023-12-27
• Pires, Andre Maurice · Director appointed 2023-12-27
• Marshall, Alan Alexander · Director appointed 2023-12-27
• Rtmf Services Limited · Corporate Secretary appointed 2023-12-27 resigned 2024-12-26

People with significant control (6)

• Mrs Eva Modvig Active
  Individual Psc · Danish · resident in Italy · born 6/1978 · notified 2023-12-28
  Voting rights 25 to 50 percent
• Anna Natalia Sliwa Marshall Active
  Individual Psc · British · resident in England · born 12/1969 · notified 2023-12-27
  Voting rights 25 to 50 percent
• Selen Kilic Active
  Individual Psc · Turkish · resident in England · born 5/1983 · notified 2023-12-27
  Voting rights 25 to 50 percent
• Stephen Peter Turner Active
  Individual Psc · British · resident in Thailand · born 5/1980 · notified 2023-12-27
  Voting rights 25 to 50 percent
• Mr Alan Alexander Marshall Active
  Individual Psc · British · resident in England · born 1/1967 · notified 2023-12-27
  Voting rights 25 to 50 percent
• Mr Benjamin Thomas Sillence Active
  Individual Psc · British · resident in England · born 11/1984 · notified 2023-12-27
  Voting rights 25 to 50 percent

Recent filings (15)

• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Director details changed CH01 Officers
• 2025-12-19 Director details changed CH01 Officers
• 2025-11-25 Director details changed CH01 Officers
• 2025-09-08 Dormant accounts AA Accounts
• 2025-08-07 Change to a person with significant control PSC04 PSC
• 2025-08-07 Change to a person with significant control PSC04 PSC
• 2025-02-26 Change to a person with significant control PSC04 PSC
• 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Director details changed CH01 Officers
• 2025-02-25 Director details changed CH01 Officers
• 2025-02-24 Change to a person with significant control PSC04 PSC
• 2025-02-24 Notification of a person with significant control PSC01 PSC
• 2025-02-24 Change to a person with significant control PSC04 PSC
• 2025-02-24 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.