38 Herne Hill Road Rtm Company Limited

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Company number
08140593
Status
Active
Registered address
38 Herne Hill Road, London, Se24 0ar
Incorporated
12 July 2012
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gourgeot, Alexandre
    Director
    Nationality: French · Residence: England · Appointed: 2020-08-07
    • Alexandre GOURGEOT — Officer, appointed 2020-08-07
  • Maclay, Milo
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-25
    • Milo MACLAY — Officer, appointed 2023-07-25
  • Saunt, Edward Mark
    Director
    Nationality: British · Residence: England · Appointed: 2021-09-20
    • Edward Mark SAUNT — Officer, appointed 2021-09-20
    • Edward Mark SAUNT — Officer, appointed 2012-07-12, resigned 2020-10-06
  • Howarth, William Jack
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-11-16 · Resigned: 2023-07-13
    • William Jack HOWARTH — Officer, appointed 2020-10-09
    • William Jack HOWARTH — Officer, appointed 2017-11-16, resigned 2023-07-13
  • Powell, Charles
    Director
    Nationality: British · Residence: United Kingdom ( England ) (Gb-Eng) · Appointed: 2012-07-12 · Resigned: 2018-06-11
    • Charles POWELL — Officer, appointed 2012-07-12, resigned 2018-06-11
    • Charles POWELL — Officer, appointed 2011-06-08, resigned 2015-04-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-25 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2023-07-25 · Type: AP01

PSC / Beneficial Ownership

  • Mr Edward Mark Saunt
    significant-influence-or-control · Notified 2023-07-25
  • Mr William Jack Howarth
    significant-influence-or-control, significant-influence-or-control-as-firm · Notified 2020-10-06 · Ceased 2023-07-13
  • Mr Edward Thomas Valentine Saunt
    significant-influence-or-control · Notified 2016-04-07 · Ceased 2020-10-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

38 HERNE HILL ROAD RTM COMPANY LIMITED - UK Company Risk Report