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Company number
05874394

15 RUTLAND GATE RTM COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 24 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
15 RUTLAND GATE RTM COMPANY LIMITED
Company number
05874394
Registered office
C/O ELLIOTT, WOOLFE AND ROSE LIMITED DEVONSHIRE HOUSE, HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND · 2,251 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
12 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
24 Mar 2027
Accounts — last made up to
24 Jun 2025
Confirmation statement — next due
26 Jul 2027
Confirmation statement — last
12 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Humphrey Charles Broadbent
has significant influence or control
Notified 01/01/2025
Mr Charles Charbit
has significant influence or control
Notified 06/04/2016
Mr Ghahremani Kmaleddin
has significant influence or control
Notified 06/04/2016
Mr Marco Tosi
has significant influence or control
Notified 01/01/2025
Mrs Carole Woodcock
has significant influence or control
Notified 06/04/2016
Ms Aliya Khalfina
has significant influence or control
Notified 28/07/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marco Tosi
born 01/1979 · England has significant influence or control Notified 01/01/2025
Ms Aliya Khalfina
born 03/1983 · England has significant influence or control Notified 28/07/2024
Mr Adam Humphrey Charles Broadbent
born 06/1936 · England has significant influence or control Control ended 05/12/2025
Mr Charles Charbit
born 01/1935 · England has significant influence or control Control ended 28/07/2024
Mr Ghahremani Kmaleddin
born 10/1927 · England has significant influence or control Control ended 29/03/2017
Mrs Carole Woodcock
born 02/1950 · England has significant influence or control Control ended 15/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2025 Person with significant control ceased Mr Adam Humphrey Charles Broadbent
01/01/2025 Person with significant control added Mr Marco Tosi
01/01/2025 Person with significant control added Mr Adam Humphrey Charles Broadbent
28/07/2024 Person with significant control ceased Mr Charles Charbit
28/07/2024 Person with significant control added Ms Aliya Khalfina
15/07/2021 Person with significant control ceased Mrs Carole Woodcock
29/03/2017 Person with significant control ceased Mr Ghahremani Kmaleddin
06/04/2016 Person with significant control added Mrs Carole Woodcock
06/04/2016 Person with significant control added Mr Ghahremani Kmaleddin
06/04/2016 Person with significant control added Mr Charles Charbit

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 21
▼ 17.5%
25
Net assets 20
▼ 12.3%
23
Employees (avg) 0
▼ 100.0%
1

Documents for 15 RUTLAND GATE RTM COMPANY LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 15 RUTLAND GATE RTM COMPANY LIMITED?
According to the official registry, the company number of 15 RUTLAND GATE RTM COMPANY LIMITED is 05874394.
Where is 15 RUTLAND GATE RTM COMPANY LIMITED registered?
The registered office is C/O ELLIOTT, WOOLFE AND ROSE LIMITED DEVONSHIRE HOUSE, HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND.
What is the SIC code of 15 RUTLAND GATE RTM COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls 15 RUTLAND GATE RTM COMPANY LIMITED?
Mr Adam Humphrey Charles Broadbent is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of 15 RUTLAND GATE RTM COMPANY LIMITED due?
The next annual accounts are due by 24 March 2027, and the last accounts were made up to 24 June 2025.

About 15 RUTLAND GATE RTM COMPANY LIMITED (05874394)

15 RUTLAND GATE RTM COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 12 July 2006 and registered in the United Kingdom under company number 05874394. Its registered office is at C/O ELLIOTT, WOOLFE AND ROSE LIMITED DEVONSHIRE HOUSE, HONEYPOT LANE, STANMORE, HA7 1JS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 24 June 2025. , and the person with significant control is Mr Adam Humphrey Charles Broadbent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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