5 KING EDWARDS ROAD RTM COMPANY LIMITED
About 5 KING EDWARDS ROAD RTM COMPANY LIMITED
5 KING EDWARDS ROAD RTM COMPANY LIMITED is a UK-registered private-limited-guarant-nsc, incorporated in 2010, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
10 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 30 Jun 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
10 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- LONDON, ENGLAND
- Incorporation Date
- June 18, 2010
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 5 KING EDWARDS ROAD RTM COMPANY LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
5 KING EDWARDS ROAD RTM COMPANY LIMITED (Company Number: 07289356) is officially registered with Companies House, the UK government registrar of companies.
Are 5 KING EDWARDS ROAD RTM COMPANY LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 5 KING EDWARDS ROAD RTM COMPANY LIMITED?
Company officers and directors
10 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
THORP, David Anthony Thomas
director
MATTHEWS, Duncan Neville, Prof.
director
SUTHERLAND, Mark William
director
ANUSAUSKAS, Ramunas
director
SMITH, Benjamin Mackinlay
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
THORP, David Anthony Thomas
director
Appointed: April 19, 2024
MATTHEWS, Duncan Neville, Prof.
director
Appointed: March 20, 2024
SUTHERLAND, Mark William
director
Appointed: March 20, 2024
ANUSAUSKAS, Ramunas
director
Appointed: March 6, 2024
SMITH, Benjamin Mackinlay
director
Appointed: March 1, 2024
ROZILYO, Shlomo
director
Appointed: May 10, 2022
ENSARI, Hakan Senol
director
Appointed: April 20, 2021
RENDALL AND RITTNER LIMITED
corporate-secretary
Appointed: November 15, 2017
HOPEARUOHO, Harri, Dr
director
Appointed: November 8, 2017
VEGA NUEZ, Juan
director
Appointed: November 29, 2016
Recently Resigned Officers
AVERY, Thomas
director
Appointed: May 10, 2022 • Resigned: December 12, 2023
HATTINGH, Gerhardus Arnold
director
Appointed: November 5, 2018 • Resigned: December 12, 2023
SCOTT, Emma Catherine
director
Appointed: December 23, 2016 • Resigned: February 15, 2022
KRUTSKIH, Kesha Kristina
director
Appointed: April 26, 2018 • Resigned: September 28, 2021
PASQUERO, Claudia
director
Appointed: November 29, 2016 • Resigned: March 12, 2021
GOODEN, Della Jayne
director
Appointed: November 29, 2016 • Resigned: October 8, 2019
JONES, Marc Benjamin
director
Appointed: January 13, 2017 • Resigned: January 24, 2019
MCCOLL, Constant Andrew
director
Appointed: November 29, 2016 • Resigned: January 23, 2019
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 18 Jun 2025
- Next made up to
- 18 Jun 2026
- Due by
- 2 Jul 2026 (2 months after)
Accounts
On record
- Last made up to
- 30 Jun 2025
- Next period
- 1 Jul 2025 → 30 Jun 2026
- Due by
- 31 Mar 2027 (11 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 94 total filings.
accounts-with-accounts-type-dormant
accounts
February 16, 2026
termination-director-company-with-name-termination-date
officers termination
January 9, 2026
confirmation-statement-with-no-updates
confirmation-statement
June 24, 2025
change-person-director-company-with-change-date
officers change
June 23, 2025
change-person-director-company-with-change-date
officers change
June 23, 2025
accounts-with-accounts-type-dormant
accounts
February 25, 2025
confirmation-statement-with-no-updates
confirmation-statement
June 21, 2024
appoint-person-director-company-with-name-date
officers appointments
April 22, 2024
appoint-person-director-company-with-name-date
officers appointments
March 26, 2024
appoint-person-director-company-with-name-date
officers appointments
March 21, 2024
appoint-person-director-company-with-name-date
officers appointments
March 19, 2024
appoint-person-director-company-with-name-date
officers appointments
March 13, 2024
termination-director-company-with-name-termination-date
officers termination
February 26, 2024
termination-director-company-with-name-termination-date
officers termination
February 26, 2024
accounts-with-accounts-type-dormant
accounts
January 30, 2024
confirmation-statement-with-no-updates
confirmation-statement
June 28, 2023
accounts-with-accounts-type-dormant
accounts
January 24, 2023
confirmation-statement-with-no-updates
confirmation-statement
June 29, 2022
appoint-person-director-company-with-name-date
officers appointments
May 16, 2022
appoint-person-director-company-with-name-date
officers appointments
May 16, 2022
termination-director-company-with-name-termination-date
officers termination
February 21, 2022
accounts-with-accounts-type-dormant
accounts
February 15, 2022
termination-director-company-with-name-termination-date
officers termination
September 29, 2021
confirmation-statement-with-no-updates
confirmation-statement
June 21, 2021
accounts-with-accounts-type-dormant
accounts
May 27, 2021
appoint-person-director-company-with-name-date
officers appointments
April 29, 2021
termination-director-company-with-name-termination-date
officers termination
March 16, 2021
change-corporate-secretary-company-with-change-date
officers officers
January 13, 2021
change-registered-office-address-company-with-date-old-address-new-address
address
January 5, 2021
confirmation-statement-with-no-updates
confirmation-statement
June 30, 2020
accounts-with-accounts-type-dormant
accounts
March 3, 2020
termination-director-company-with-name-termination-date
officers termination
October 25, 2019
confirmation-statement-with-no-updates
confirmation-statement
June 28, 2019
accounts-with-accounts-type-dormant
accounts
March 13, 2019
termination-director-company-with-name-termination-date
officers termination
January 31, 2019
termination-director-company-with-name-termination-date
officers termination
January 24, 2019
appoint-person-director-company-with-name-date
officers appointments
November 6, 2018
termination-director-company-with-name-termination-date
officers termination
November 6, 2018
notification-of-a-person-with-significant-control-statement
persons-with-significant-control statements
August 16, 2018
confirmation-statement-with-no-updates
confirmation-statement
June 28, 2018
appoint-person-director-company-with-name-date
officers appointments
April 26, 2018
termination-director-company-with-name-termination-date
officers termination
November 24, 2017
appoint-person-director-company-with-name-date
officers appointments
November 15, 2017
appoint-corporate-secretary-company-with-name-date
officers appointments
November 15, 2017
termination-secretary-company-with-name-termination-date
officers termination
November 15, 2017
change-registered-office-address-company-with-date-old-address-new-address
address
November 15, 2017
accounts-with-accounts-type-dormant
accounts
August 23, 2017
confirmation-statement-with-no-updates
confirmation-statement
June 30, 2017
gazette-filings-brought-up-to-date
gazette
June 3, 2017
accounts-with-accounts-type-dormant
accounts
June 2, 2017
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-dormant
accounts
2 months ago
termination-director-company-with-name-termination-date
officers - termination
3 months ago
confirmation-statement-with-no-updates
confirmation-statement
9 months ago
change-person-director-company-with-change-date
officers - change
9 months ago
change-person-director-company-with-change-date
officers - change
9 months ago
Confirmation Statement
Made up to: June 18, 2025
10 months ago
accounts-with-accounts-type-dormant
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
Officer Appointed
THORP, David Anthony Thomas (director)
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
MATTHEWS, Duncan Neville, Prof. (director)
2 years ago
Officer Appointed
SUTHERLAND, Mark William (director)
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
appoint-person-director-company-with-name-date
officers - appointments
2 years ago
Officer Appointed
ANUSAUSKAS, Ramunas (director)
2 years ago
Officer Appointed
SMITH, Benjamin Mackinlay (director)
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
termination-director-company-with-name-termination-date
officers - termination
2 years ago
accounts-with-accounts-type-dormant
accounts
2 years ago
Officer Resigned
AVERY, Thomas (director)
2 years ago
Officer Resigned
HATTINGH, Gerhardus Arnold (director)
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
ROZILYO, Shlomo (director)
3 years ago
Officer Appointed
AVERY, Thomas (director)
3 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
Officer Resigned
SCOTT, Emma Catherine (director)
4 years ago
termination-director-company-with-name-termination-date
officers - termination
4 years ago
Officer Resigned
KRUTSKIH, Kesha Kristina (director)
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
appoint-person-director-company-with-name-date
officers - appointments
4 years ago
Officer Appointed
ENSARI, Hakan Senol (director)
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
PASQUERO, Claudia (director)
5 years ago
change-corporate-secretary-company-with-change-date
officers - officers
5 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
accounts-with-accounts-type-dormant
accounts
6 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
Officer Resigned
GOODEN, Della Jayne (director)
6 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
JONES, Marc Benjamin (director)
7 years ago
Officer Resigned
MCCOLL, Constant Andrew (director)
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
Officer Resigned
BRITTAIN, Jonathan Mark (director)
7 years ago
Officer Appointed
HATTINGH, Gerhardus Arnold (director)
7 years ago
notification-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
Officer Appointed
KRUTSKIH, Kesha Kristina (director)
7 years ago
termination-director-company-with-name-termination-date
officers - termination
8 years ago
Officer Resigned
LARSSON, Martina (director)
8 years ago
appoint-person-director-company-with-name-date
officers - appointments
8 years ago
appoint-corporate-secretary-company-with-name-date
officers - appointments
8 years ago
termination-secretary-company-with-name-termination-date
officers - termination
8 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
8 years ago
Officer Appointed
RENDALL AND RITTNER LIMITED (corporate-secretary)
8 years ago
Officer Resigned
CHESTERTON GLOBAL LIMITED (corporate-secretary)
8 years ago
Officer Appointed
HOPEARUOHO, Harri, Dr (director)
8 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
gazette-filings-brought-up-to-date
gazette
8 years ago
accounts-with-accounts-type-dormant
accounts
8 years ago
Officer Appointed
JONES, Marc Benjamin (director)
9 years ago
Officer Resigned
JAMESON, Christopher Robert (director)
9 years ago
Officer Appointed
SCOTT, Emma Catherine (director)
9 years ago
Officer Appointed
VEGA NUEZ, Juan (director)
9 years ago
Officer Appointed
BRITTAIN, Jonathan Mark (director)
9 years ago
Officer Appointed
GOODEN, Della Jayne (director)
9 years ago
Officer Appointed
LARSSON, Martina (director)
9 years ago
Officer Appointed
MCCOLL, Constant Andrew (director)
9 years ago
Officer Appointed
PASQUERO, Claudia (director)
9 years ago
Officer Resigned
FIRTH-BERNARD, Simon (director)
9 years ago
Officer Resigned
JACKSON, James Dunstan (director)
10 years ago
Officer Resigned
MCGRATH, Paul James (director)
11 years ago
Officer Appointed
CHESTERTON GLOBAL LIMITED (corporate-secretary)
11 years ago
Officer Resigned
TRINITY NOMINEES (1) LIMITED (corporate-secretary)
11 years ago
Officer Appointed
JACKSON, James Dunstan (director)
11 years ago
Officer Appointed
MCGRATH, Paul James (director)
12 years ago
Officer Resigned
STEPHENSON, Jonathan Paul Robert (director)
12 years ago
Officer Resigned
VITTADINI, Alessandro (director)
13 years ago
Officer Appointed
JAMESON, Christopher Robert (director)
13 years ago
Officer Resigned
RENFREW, Kay Annette (director)
13 years ago
Officer Resigned
SOUTHAM, Roger James (secretary)
14 years ago
Officer Appointed
TRINITY NOMINEES (1) LIMITED (corporate-secretary)
14 years ago
Officer Resigned
SLOANE, Peter Robert (director)
14 years ago
Officer Resigned
THORNTON, James Douglas (secretary)
14 years ago
Officer Appointed
SOUTHAM, Roger James (secretary)
14 years ago
Company Incorporated
5 KING EDWARDS ROAD RTM COMPANY LIMITED was incorporated
15 years ago
Officer Appointed
THORNTON, James Douglas (secretary)
15 years ago
Officer Appointed
FIRTH-BERNARD, Simon (director)
15 years ago
Officer Appointed
RENFREW, Kay Annette (director)
15 years ago
Officer Appointed
SLOANE, Peter Robert (director)
15 years ago
Officer Appointed
STEPHENSON, Jonathan Paul Robert (director)
15 years ago
Officer Appointed
VITTADINI, Alessandro (director)
15 years ago
Limited Results Shown
Displaying the most recent 106 events.
View complete history on Companies HouseCommunity Insights
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Industry Classification
Standard Industrial Classification codes and business activities
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