The Durward & Roxburghe Rtm Company Limited

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The Durward & Roxburghe Rtm Company Limited

05022740•Private Ltd By Guarantee W/O Share Cap

4Th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP

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Incorporated

22/01/2004

Company Age

22 years

Directors

8

Employees

2

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

The Durward & Roxburghe Rtm Company Limited (05022740) is a private ltd by guarantee w/o share cap incorporated on 22/01/2004 (22 years old) and registered in london, SW1W0PP. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Ltd By Guarantee W/O Share Cap
SIC: 68320
Micro
Incorporated 22/01/2004
SW1W0PP
2 employees

Financial Overview

Total Assets

£442.4K

Liabilities

£372.7K

Net Assets

£69.8K

Cash

£0

Key Metrics

2

Employees

8

Directors

Board of Directors

5
D
daniel michael gerald moylan
director
M
michel sindelar
director
S
stephen christopher hamilton
director
C
christine knight
director
A
axel beck
director

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2010
Auditors Resignation Company
Category:Auditors
Date:22-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Memorandum Articles
Category:Incorporation
Date:15-01-2009
Resolution
Category:Resolution
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Address
Date:10-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Address
Date:02-02-2005
Resolution
Category:Resolution
Date:02-02-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Resolution
Category:Resolution
Date:05-02-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Incorporation Company
Category:Incorporation
Date:22-01-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Warwick House, 25 Buckingham Palace Road, London, SW1W0PPRegistered
16 Saint John Street, London, EC1M4NT

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Contact

4Th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W0PP