opendata.bot
Company number
08027080

43 ELLESMERE ROAD RTM COMPANY LIMITED

Officer · GIBBONS, Elizabeth and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
43 ELLESMERE ROAD RTM COMPANY LIMITED
Company number
08027080
Registered office
Ground Floor Flat 43 Ellesmere Road, Chiswick, London, W4 3DU, England
Company type
Private limited company
Incorporated on
12 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

Officers

1 active · 7 resigned

director
Appointed 13/10/2017
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 13/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2018 Director resigned JONES, Katherine Michelle
13/10/2017 Director appointed GIBBONS, Elizabeth
06/01/2017 Director resigned CHELLEL, Kit
18/12/2013 Director resigned HICKS, William Terry
18/12/2013 Director appointed CHELLEL, Kit
04/04/2013 Director resigned FARRAND, Amanda
04/04/2013 Secretary resigned FARRAND, Amanda
03/04/2013 Director appointed JONES, Katherine Michelle
06/08/2012 Corporate-director resigned RTM SECRETARIAL LTD
06/08/2012 Corporate-director resigned RTM NOMINEE DIRECTORS LTD
12/04/2012 Corporate-director appointed RTM SECRETARIAL LTD
12/04/2012 Corporate-director appointed RTM NOMINEE DIRECTORS LTD
12/04/2012 Director appointed HICKS, William Terry
12/04/2012 Director appointed FARRAND, Amanda
12/04/2012 Secretary appointed FARRAND, Amanda

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 43 ELLESMERE ROAD RTM COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of 43 ELLESMERE ROAD RTM COMPANY LIMITED?
According to the official registry, the company number of 43 ELLESMERE ROAD RTM COMPANY LIMITED is 08027080.
Where is 43 ELLESMERE ROAD RTM COMPANY LIMITED registered?
The registered office is Ground Floor Flat 43 Ellesmere Road, Chiswick, London, W4 3DU, England.
Who runs 43 ELLESMERE ROAD RTM COMPANY LIMITED?
GIBBONS, Elizabeth is listed among the officers of 43 ELLESMERE ROAD RTM COMPANY LIMITED.
What is the SIC code of 43 ELLESMERE ROAD RTM COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of 43 ELLESMERE ROAD RTM COMPANY LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 43 ELLESMERE ROAD RTM COMPANY LIMITED (08027080)

43 ELLESMERE ROAD RTM COMPANY LIMITED is a private limited company incorporated on 12 April 2012 and registered in the United Kingdom under company number 08027080. Its registered office is at Ground Floor Flat 43 Ellesmere Road, Chiswick, London, W4 3DU, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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