opendata.bot
Company number
13537232

12 GRANGE PARK (LONDON) RTM COMPANY LIMITED

Officer · PRIME MANAGEMENT (PS) LIMITED and 5 others
Active
✓ Active company on the official register. Next accounts due 30 April 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
12 GRANGE PARK (LONDON) RTM COMPANY LIMITED
Company number
13537232
Registered office
9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR, ENGLAND · 557 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
29 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 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.

Officers

4 active · 2 resigned

corporate-secretary
Appointed 29/07/2021
Active
director
Appointed 15/07/2026
Active
director
Appointed 15/07/2026
Active
director
Appointed 29/07/2021
Active

People with significant control

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

Amy Underwood
holds 25–50% of voting rights
Notified 29/07/2021
Michael Shilliday
holds 25–50% of voting rights
Notified 29/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Amy Underwood
born 03/1988 · England holds 25–50% of votes Notified 29/07/2021
Michael Shilliday
born 03/1985 · England holds 25–50% of votes Notified 29/07/2021

Serving officers

corporate-secretary Appointed 29/07/2021
director Appointed 15/07/2026
director Appointed 15/07/2026
director Appointed 29/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Director resigned UNDERWOOD, Amy
15/07/2026 Director appointed SARBU, Claudia
15/07/2026 Director appointed GYEBROVSZKY, Viktor
06/06/2026 Director resigned HAVEL, Paul
07/02/2024 Director appointed HAVEL, Paul
29/07/2021 Person with significant control added Michael Shilliday
29/07/2021 Person with significant control added Amy Underwood
29/07/2021 Director appointed UNDERWOOD, Amy
29/07/2021 Director appointed SHILLIDAY, Michael
29/07/2021 Corporate-secretary appointed PRIME MANAGEMENT (PS) LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AP01 — appoint-person-director-company-with-name-date
officers
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
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

12 Grange Park (London) RTM Company Limited — BR1 1LR
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/13537232
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED?
According to the official registry, the company number of 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED is 13537232.
Where is 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED registered?
The registered office is 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR, ENGLAND.
Who runs 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED?
PRIME MANAGEMENT (PS) LIMITED is listed among the officers of 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED.
What is the SIC code of 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED?
Amy Underwood is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About 12 GRANGE PARK (LONDON) RTM COMPANY LIMITED (13537232)

12 GRANGE PARK (LONDON) RTM COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 29 July 2021 and registered in the United Kingdom under company number 13537232. Its registered office is at 9TH FLOOR, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 July 2025. 6 active officers are on record , and the person with significant control is Amy Underwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Management of real estate on a fee or contract basis across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.