Register entry · No. 06863310
72 AMBLER ROAD RTM COMPANY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Mar 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAROLINE BOURNE, 5 AYLESTONE AVE, AYLESTONE AVENUE, LONDON, ENGLAND, NW6 7AE
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 19 Mar 2027
- Last made up to
- 5 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 72 AMBLER ROAD RTM COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £0 | — |
| 1 Apr 2024 | not published | not published | — | £0 | — |
| 31 Mar 2024 * | not published | not published | — | £0 | — |
| 31 Mar 2023 | not published | not published | — | £0 | — |
| 31 Mar 2022 | not published | not published | — | £0 | — |
| 31 Mar 2021 | not published | not published | — | £0 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Caroline Hazel Bourne Self Employed | Director | 30 Mar 2009 | — | January 1971 | British · England |
| Jean Daniel Mariton N/K | Director | 1 Sep 2017 | — | February 1986 | French · United Kingdom |
| Silvia Vila Hernandez De Lorenzo Project Manager | Director | 1 Sep 2017 | — | October 1985 | Spanish · United Kingdom |
| Henry Wakefield General Manager | Director | 16 Aug 2022 | — | June 1992 | New Zealander · England |
| Caroline Hazel Bourne | Secretary | 13 Aug 2015 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Caroline Hazel Bourne | Voting rights 25 to 50 percent | 10 Apr 2016 | — | January 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 72 AMBLER ROAD RTM COMPANY LIMITED still trading?
The register shows 72 AMBLER ROAD RTM COMPANY LIMITED as active.
What does 72 AMBLER ROAD RTM COMPANY LIMITED do?
It files these industry codes 55900 (Other accommodation); 98000 (Residents property management).
When was 72 AMBLER ROAD RTM COMPANY LIMITED set up?
It was incorporated on 30 March 2009.
When are 72 AMBLER ROAD RTM COMPANY LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 72 AMBLER ROAD RTM COMPANY LIMITED's next confirmation statement due?
By 19 March 2027.
Who runs 72 AMBLER ROAD RTM COMPANY LIMITED?
72 AMBLER ROAD RTM COMPANY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House