109 SUTHERLAND AVENUE RTM COMPANY LIMITED

Company summary

Company number: 05051133
Status: ACTIVE
Incorporated / age: 20 February 200422 years
Registered office: 109 Sutherland Avenue, London, W9 2QH
Accounts due: 30 November 2027
Confirmation statement due: 27 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 15:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
109 Sutherland Avenue, London, W9 2QH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Gillian Margaret ACTIVE	Secretary	09 Dec 2011				109 Sutherland Avenue, London, W9 2QH
BOTBOL, Laurent Haim ACTIVE	Director	14 Nov 2005		United Kingdom	December 1967	Garden Flat, 109 Sutherland Avenue, London, W9 2QH
DOUGHTY, Michael Edward ACTIVE	Director	27 Aug 2024		United Kingdom	November 1992	1st Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom
GOUGH, Neil Michael Preston ACTIVE	Director	05 Sep 2011		South Africa	December 1960	109 Sutherland Avenue, London, W9 2QH
GREENWOOD, Gillian Margaret ACTIVE	Director	20 Feb 2004		England	October 1951	Flat 4, 109 Sutherland Avenue, London, W9 2QH
HICKS, Anik ACTIVE	Director	10 Feb 2015		England	March 1952	109 Sutherland Avenue, London, W9 2QH
BOTBOL, Laurent Haim RESIGNED	Secretary	27 Apr 2007	06 Dec 2011			Garden Flat, 109 Sutherland Avenue, London, W9 2QH
CAMPBELL, Lucinda Josephine RESIGNED	Secretary	20 Feb 2004	19 Nov 2004			50 Broadway, Westminster, London, SW1H 0BL
MELLMANN, Leonie RESIGNED	Secretary	03 Dec 2004	27 Apr 2007			Flat 3, 109 Sutherland Avenue, London, W9 2QH
GILLIAN MARGARET GREENWOOD RESIGNED	Secretary	06 Dec 2011	08 Dec 2011			109, Sutherland Avenue, London, W9 2QH, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Feb 2004	20 Feb 2004			26, Church Street, London, NW8 8EP
BERG, Michael Dennis RESIGNED	Director	20 Feb 2004	31 Jul 2004		June 1947	Garden Flat, 109 Sutherland Avenue, London, W9 2QH
CAPOMOLLA, Caterina RESIGNED	Director	20 Feb 2004	10 Feb 2015	Australia	August 1963	Flat 1, 109 Sutherland Avenue, London, W9 2QH
KALMAR, Michael RESIGNED	Director	27 Apr 2007	05 Sep 2011	Luxembourg	May 1970	Flat 3, 109 Sutherland Avenue, London, W9 2QH
MELLMANN, Leonie RESIGNED	Director	20 Feb 2004	27 Apr 2007		September 1961	Flat 3, 109 Sutherland Avenue, London, W9 2QH
RICHARDS, Graham Edward RESIGNED	Director	20 Feb 2004	31 Dec 2024	United Kingdom	July 1959	Applegate House, Burton, Lincoln, Lincolnshire, LN1 2RD
WHITBY, Carole Louise RESIGNED	Director	03 Aug 2004	01 Dec 2005		September 1970	Garden Flat, 109 Sutherland Avenue, Maida Vale, W9 2QH

GREENWOOD, Gillian Margaret ACTIVE
Role: Secretary
Appointed on: 09 Dec 2011
Address: 109 Sutherland Avenue, London, W9 2QH

BOTBOL, Laurent Haim ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Garden Flat, 109 Sutherland Avenue, London, W9 2QH

DOUGHTY, Michael Edward ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1992
Address: 1st Floor, 9 Orange Street, London, WC2H 7EA, United Kingdom

GOUGH, Neil Michael Preston ACTIVE
Role: Director
Appointed on: 05 Sep 2011
Country of Residence: South Africa
Date of birth: December 1960
Address: 109 Sutherland Avenue, London, W9 2QH

GREENWOOD, Gillian Margaret ACTIVE
Role: Director
Appointed on: 20 Feb 2004
Country of Residence: England
Date of birth: October 1951
Address: Flat 4, 109 Sutherland Avenue, London, W9 2QH

HICKS, Anik ACTIVE
Role: Director
Appointed on: 10 Feb 2015
Country of Residence: England
Date of birth: March 1952
Address: 109 Sutherland Avenue, London, W9 2QH

BOTBOL, Laurent Haim RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 06 Dec 2011
Address: Garden Flat, 109 Sutherland Avenue, London, W9 2QH

CAMPBELL, Lucinda Josephine RESIGNED
Role: Secretary
Appointed on: 20 Feb 2004
Resigned on: 19 Nov 2004
Address: 50 Broadway, Westminster, London, SW1H 0BL

MELLMANN, Leonie RESIGNED
Role: Secretary
Appointed on: 03 Dec 2004
Resigned on: 27 Apr 2007
Address: Flat 3, 109 Sutherland Avenue, London, W9 2QH

GILLIAN MARGARET GREENWOOD RESIGNED
Role: Secretary
Appointed on: 06 Dec 2011
Resigned on: 08 Dec 2011
Address: 109, Sutherland Avenue, London, W9 2QH, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Feb 2004
Resigned on: 20 Feb 2004
Address: 26, Church Street, London, NW8 8EP

BERG, Michael Dennis RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 31 Jul 2004
Date of birth: June 1947
Address: Garden Flat, 109 Sutherland Avenue, London, W9 2QH

CAPOMOLLA, Caterina RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 10 Feb 2015
Country of Residence: Australia
Date of birth: August 1963
Address: Flat 1, 109 Sutherland Avenue, London, W9 2QH

KALMAR, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2007
Resigned on: 05 Sep 2011
Country of Residence: Luxembourg
Date of birth: May 1970
Address: Flat 3, 109 Sutherland Avenue, London, W9 2QH

MELLMANN, Leonie RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 27 Apr 2007
Date of birth: September 1961
Address: Flat 3, 109 Sutherland Avenue, London, W9 2QH

RICHARDS, Graham Edward RESIGNED
Role: Director
Appointed on: 20 Feb 2004
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Applegate House, Burton, Lincoln, Lincolnshire, LN1 2RD

WHITBY, Carole Louise RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 01 Dec 2005
Date of birth: September 1970
Address: Garden Flat, 109 Sutherland Avenue, Maida Vale, W9 2QH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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