91 CADOGAN GARDENS RTM COMPANY LIMITED
05434953 · Active · Private Limited Guarant Nsc · 21 yrs · Welwyn Garden City
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2027. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
31 Jul 2027
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
91 CADOGAN GARDENS RTM COMPANY LIMITED
05434953Active· Private Limited Guarant Nsc· England Wales· 2005-04-25Incorporated 2005-04-25Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- ALBERTINI, Valeria· DirectorResigned 2026-09-02
- MCGRAIL, Jeremy Charles· DirectorAppointed 2022-05-17
- ALFRED PROPERTY MANAGEMENT· Corporate SecretaryAppointed 2022-05-01
- PASTOR REAL ESTATE· Corporate SecretaryResigned 2022-05-01
ALFRED PROPERTY MANAGEMENT
Corporate Secretary
- Appointed
- 2022-05-01
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ASSI, Alex
Director
- Appointed
- 2021-09-10
- Nationality
- English
- Residence
- England
- Born
- 01/1966
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MCGRAIL, Jeremy Charles
Director
- Appointed
- 2022-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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GRAHAM, Mark William Norman
Secretary
- Appointed
- 2005-04-25
- Resigned
- 2008-06-27
- Nationality
- British
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PHILLIP, Frank
Secretary
- Appointed
- 2008-07-01
- Resigned
- 2009-02-11
- Nationality
- British
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HML COMPANY SECRETARIAL SERVICE
Corporate Secretary
- Appointed
- 2009-02-11
- Resigned
- 2009-12-18
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HML COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-12-18
- Resigned
- 2013-10-31
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PASTOR REAL ESTATE
Corporate Secretary
- Appointed
- 2020-08-21
- Resigned
- 2022-05-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-25
- Resigned
- 2005-04-25
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ALBERTINI, Luca
Director
- Appointed
- 2005-04-25
- Resigned
- 2014-01-28
- Nationality
- British
- Born
- 08/1966
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ALBERTINI, Valeria
Director
- Appointed
- 2021-09-10
- Resigned
- 2026-09-02
- Nationality
- English
- Residence
- England
- Born
- 08/1996
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DE PAIVA RAPOSO, Melissa Jane
Director
- Appointed
- 2005-04-25
- Resigned
- 2010-10-22
- Nationality
- British
- Born
- 05/1956
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MEADE, Monica
Director
- Appointed
- 2010-11-15
- Resigned
- 2021-09-05
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 02/1961
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MOODIE, David Ian Park
Director
- Appointed
- 2005-04-25
- Resigned
- 2014-05-26
- Nationality
- British
- Residence
- England
- Born
- 08/1941
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MOSELEY, Leonard
Director
- Appointed
- 2005-04-25
- Resigned
- 2021-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1925
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REGGIO ALBERTINI, Anna
Director
- Appointed
- 2015-03-25
- Resigned
- 2021-09-05
- Nationality
- Italian,British
- Residence
- United Kingdom
- Born
- 02/1968
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ZAIMI, Alireza
Director
- Appointed
- 2014-10-17
- Resigned
- 2021-05-20
- Nationality
- French
- Residence
- England
- Born
- 08/1972
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