opendata.bot
Company number
11319436

92-96 PORTLAND PLACE RTM COMPANY LTD

Officer · LUI, Roger Stuart Wing Yip and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
92-96 PORTLAND PLACE RTM COMPANY LTD
Company number
11319436
Registered office
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
19 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

Officers

2 active · 5 resigned

director
Appointed 15/11/2024
Active
director
Appointed 24/10/2023
Active

People with significant control

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

Christopher Niels Mallinson
holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Christopher Niels Mallinson
born 10/1935 · England holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2023

Serving officers

director Appointed 15/11/2024
director Appointed 24/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2024 Director resigned STEVENS, Julian Douglas, Dr
15/11/2024 Director appointed LUI, Roger Stuart Wing Yip
30/05/2024 Director resigned MURTON, Graeme Keith
04/01/2024 Director appointed STEVENS, Julian Douglas, Dr
01/01/2024 Corporate-secretary resigned BRUTON STREET (MANAGEMENT) LTD
24/10/2023 Director appointed MONTEYNE, Bruno Gerard
01/03/2023 Person with significant control ceased Christopher Niels Mallinson
01/03/2023 Director resigned MALLINSON, Christopher Niels
01/01/2021 Director appointed MURTON, Graeme Keith
24/04/2020 Corporate-secretary resigned MANAGED EXIT LIMITED
24/04/2020 Corporate-secretary appointed BRUTON STREET (MANAGEMENT) LTD
25/04/2019 Corporate-secretary appointed MANAGED EXIT LIMITED
19/04/2018 Person with significant control added Christopher Niels Mallinson
19/04/2018 Director appointed MALLINSON, Christopher Niels

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Employees (avg) 0

Documents for 92-96 PORTLAND PLACE RTM COMPANY LTD

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Company extract£1.99

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Financial statements£3.99

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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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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

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 92-96 PORTLAND PLACE RTM COMPANY LTD?
According to the official registry, the company number of 92-96 PORTLAND PLACE RTM COMPANY LTD is 11319436.
Where is 92-96 PORTLAND PLACE RTM COMPANY LTD registered?
The registered office is UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND.
Who runs 92-96 PORTLAND PLACE RTM COMPANY LTD?
LUI, Roger Stuart Wing Yip is listed among the officers of 92-96 PORTLAND PLACE RTM COMPANY LTD.
What is the SIC code of 92-96 PORTLAND PLACE RTM COMPANY LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 92-96 PORTLAND PLACE RTM COMPANY LTD?
Christopher Niels Mallinson is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 92-96 PORTLAND PLACE RTM COMPANY LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About 92-96 PORTLAND PLACE RTM COMPANY LTD (11319436)

92-96 PORTLAND PLACE RTM COMPANY LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 19 April 2018 and registered in the United Kingdom under company number 11319436. Its registered office is at UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Christopher Niels Mallinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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