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Company number
08974626

72 WINDSOR ROAD RTM COMPANY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 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
72 WINDSOR ROAD RTM COMPANY LIMITED
Company number
08974626
Registered office
SECOND FLOOR FLAT, 72 WINDSOR ROAD, LONDON, GREATER LONDON, N7 6JL · 11 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
2 April 2014
Status
Active
Age
12 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
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Dr Stephen Andrew Marshall
owns 25–50% of shares
Notified 02/04/2017
Miss Katherine Thackray
owns 25–50% of shares
Notified 02/04/2017
Mr Alex Shapland-Howes
owns 25–50% of shares
Notified 02/04/2017
Mr Andrew Kenneth Wolton
owns 25–50% of shares
Notified 20/05/2021
Mr Andrew Kenneth Wolton
owns 25–50% of shares
Notified 08/02/2021
Mr Michael Giles
owns 25–50% of shares
Notified 02/04/2017
Mr Robbie Ian George
has significant influence or control
Notified 25/06/2021
Ms Elizabeth Claire Woolven Orrett
has significant influence or control
Notified 25/06/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Andrew Kenneth Wolton
born 06/1980 · England owns 25–50% of shares Notified 20/05/2021 Controls 2 companies
Mr Robbie Ian George
born 05/1991 · United Kingdom has significant influence or control Notified 25/06/2021
Ms Elizabeth Claire Woolven Orrett
born 08/1991 · United Kingdom has significant influence or control Notified 25/06/2021
Dr Stephen Andrew Marshall
born 10/1967 · England owns 25–50% of shares Control ended 08/02/2021
Miss Katherine Thackray
born 07/1986 · England owns 25–50% of shares Control ended 25/06/2021
Mr Alex Shapland-Howes
born 09/1985 · England owns 25–50% of shares Control ended 25/06/2021
Mr Andrew Kenneth Wolton
born 06/1986 · England owns 25–50% of shares Control ended 05/04/2022
Mr Michael Giles
born 12/1978 · England owns 25–50% of shares Control ended 08/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2022 Person with significant control ceased Mr Andrew Kenneth Wolton
25/06/2021 Person with significant control ceased Mr Alex Shapland-Howes
25/06/2021 Person with significant control ceased Miss Katherine Thackray
25/06/2021 Person with significant control added Ms Elizabeth Claire Woolven Orrett
25/06/2021 Person with significant control added Mr Robbie Ian George
20/05/2021 Person with significant control added Mr Andrew Kenneth Wolton
08/02/2021 Person with significant control ceased Mr Michael Giles
08/02/2021 Person with significant control ceased Dr Stephen Andrew Marshall
08/02/2021 Person with significant control added Mr Andrew Kenneth Wolton
02/04/2017 Person with significant control added Mr Michael Giles
02/04/2017 Person with significant control added Mr Alex Shapland-Howes
02/04/2017 Person with significant control added Miss Katherine Thackray
02/04/2017 Person with significant control added Dr Stephen Andrew Marshall

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 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for 72 WINDSOR 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.

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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 72 WINDSOR ROAD RTM COMPANY LIMITED?
According to the official registry, the company number of 72 WINDSOR ROAD RTM COMPANY LIMITED is 08974626.
Where is 72 WINDSOR ROAD RTM COMPANY LIMITED registered?
The registered office is SECOND FLOOR FLAT, 72 WINDSOR ROAD, LONDON, GREATER LONDON, N7 6JL.
What is the SIC code of 72 WINDSOR ROAD RTM COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 72 WINDSOR ROAD RTM COMPANY LIMITED?
Dr Stephen Andrew Marshall is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of 72 WINDSOR 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 72 WINDSOR ROAD RTM COMPANY LIMITED (08974626)

72 WINDSOR ROAD RTM COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2 April 2014 and registered in the United Kingdom under company number 08974626. Its registered office is at SECOND FLOOR FLAT, 72 WINDSOR ROAD, LONDON, GREATER LONDON, N7 6JL. 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. , and the person with significant control is Dr Stephen Andrew Marshall. 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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