61 DEVONSHIRE ROAD RTM COMPANY LIMITED Active
Company Number
05397979
Incorporation Date
2005-03-18
Registered Office Address
61 Devonshire Road, Colliers Wood, London, SW19 2EJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DUNLEA, Patrick Mark | Secretary | 2005-03-18 | N/A | British |
| ABBOTT, Daniel James | Director | 2016-11-05 | N/A | British / England |
| DUNLEA, Patrick Mark | Director | 2005-03-18 | N/A | British / United Kingdom |
| HENSON, Abby Charlotte | Director | 2014-01-26 | N/A | British / England |
| MCGURNAGHAN, Lucy | Director | 2006-11-17 | N/A | British / United Kingdom |
| PEDIGREE LTD | Corporate Director | 2026-03-02 | N/A | N/A |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-18 | N/A | N/A |
| BOTHMA, Abraham Carl George | Director | 2005-03-18 | N/A | British |
| DORIS, James | Director | 2009-03-23 | N/A | British / United Kingdom |
| DORIS, Michael Edward | Director | 2005-03-18 | N/A | British / United Kingdom |
| MILLER, Jennifer | Director | 2005-03-18 | N/A | British |
| RICHARDSON, Amy Harriet | Director | 2005-03-18 | N/A | British / United Kingdom |
| ROHRER, Jonathan Daniel, Dr | Director | 2013-11-04 | N/A | British / United Kingdom |
| ROHRER, Rebecca | Director | 2013-11-04 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Amy Harriet Richardson | Individual Person With Significant Control | Significant influence or control | 2017-03-17 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| No granular shareholder updates filed (refer to official CS01 PDF). | |||
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-12-23 |
| Average Number of Employees | N/A | 2025-12-23 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2025-12-23 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-27 | Persons With Significant Control | Notification of a person with significant control statement |
| 2026-04-14 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-02 | Officers | Appoint corporate director company with name date |
| 2025-12-23 | Accounts | Accounts with accounts type dormant |
| 2025-11-25 | Officers | Termination director company with name termination date |
| 2025-11-25 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-04-03 | Confirmation Statement | Confirmation statement with no updates |
| 2024-06-07 | Accounts | Accounts with accounts type dormant |
| 2024-04-16 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-19 | Accounts | Accounts with accounts type dormant |
| 2023-04-11 | Confirmation Statement | Confirmation statement with no updates |
| 2022-12-21 | Accounts | Accounts with accounts type dormant |
| 2022-04-06 | Confirmation Statement | Confirmation statement with no updates |
| 2021-11-19 | Accounts | Accounts with accounts type dormant |
| 2021-04-06 | Confirmation Statement | Confirmation statement with no updates |
| 2021-03-31 | Confirmation Statement | Confirmation statement with no updates |
| 2020-09-01 | Accounts | Accounts with accounts type dormant |
| 2020-03-18 | Confirmation Statement | Confirmation statement with no updates |
| 2019-10-18 | Accounts | Accounts with accounts type dormant |
| 2019-03-24 | Confirmation Statement | Confirmation statement with no updates |
| 2018-10-25 | Accounts | Accounts with accounts type dormant |
| 2018-03-21 | Confirmation Statement | Confirmation statement with no updates |
| 2017-11-09 | Accounts | Accounts with accounts type dormant |
| 2017-03-26 | Confirmation Statement | Confirmation statement with updates |
| 2016-11-14 | Accounts | Accounts with accounts type dormant |