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91 CADOGAN GARDENS RTM COMPANY LIMITED

Company summary

Company number: 05434953
Status: ACTIVE
Incorporated / age: 25 April 200521 years
Registered office: C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England
Accounts due: 31 July 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:01 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
C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFRED PROPERTY MANAGEMENT ACTIVE	Secretary	01 May 2022				147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
ASSI, Alex ACTIVE	Director	10 Sep 2021		England	January 1966	C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England
MCGRAIL, Jeremy Charles ACTIVE	Director	17 May 2022		England	January 1967	C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England
GRAHAM, Mark William Norman RESIGNED	Secretary	25 Apr 2005	27 Jun 2008			Chalet Jalob, 3 Chemin Du Temple, Verbier 1936, Switzerland
PHILLIP, Frank RESIGNED	Secretary	01 Jul 2008	11 Feb 2009			Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY
HML COMPANY SECRETARIAL SERVICE RESIGNED	Secretary	11 Feb 2009	18 Dec 2009			Christopher Wren Yard 117, High Street, Croydon, Surrey, CR0 1QG
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	18 Dec 2009	31 Oct 2013			9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom
PASTOR REAL ESTATE RESIGNED	Secretary	21 Aug 2020	01 May 2022			48, Curzon Street, London, W1J 7UL, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 2005	25 Apr 2005			26, Church Street, London, NW8 8EP
ALBERTINI, Luca RESIGNED	Director	25 Apr 2005	28 Jan 2014		August 1966	20, Kentish Town Road, London, NW1 9NX, England
ALBERTINI, Valeria RESIGNED	Director	10 Sep 2021	02 Sep 2026	England	August 1996	C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England
DE PAIVA RAPOSO, Melissa Jane RESIGNED	Director	25 Apr 2005	22 Oct 2010		May 1956	94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
MEADE, Monica RESIGNED	Director	15 Nov 2010	05 Sep 2021	United Kingdom	February 1961	Flat 1, Cadogan Gardens, London, SW3 2RE, United Kingdom
MOODIE, David Ian Park RESIGNED	Director	25 Apr 2005	26 May 2014	England	August 1941	The Elms, Olveston, Bristol, South Gloucestershire, BS35 4DR
MOSELEY, Leonard RESIGNED	Director	25 Apr 2005	08 Jun 2021	United Kingdom	November 1925	Flat 2 91 Cadogan Gardens, London, SW3 2RE
REGGIO ALBERTINI, Anna RESIGNED	Director	25 Mar 2015	05 Sep 2021	United Kingdom	February 1968	91, Cadogan Gardens, London, SW3 2RE, England
ZAIMI, Alireza RESIGNED	Director	17 Oct 2014	20 May 2021	England	August 1972	C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England

ALFRED PROPERTY MANAGEMENT ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

ASSI, Alex ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: England
Date of birth: January 1966
Address: C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England

MCGRAIL, Jeremy Charles ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: England
Date of birth: January 1967
Address: C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England

GRAHAM, Mark William Norman RESIGNED
Role: Secretary
Appointed on: 25 Apr 2005
Resigned on: 27 Jun 2008
Address: Chalet Jalob, 3 Chemin Du Temple, Verbier 1936, Switzerland

PHILLIP, Frank RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 11 Feb 2009
Address: Lytton House, 20 Lytton Road, New Barnet, Hertfordshire, EN5 5BY

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Dec 2009
Resigned on: 31 Oct 2013
Address: 9-11, The Quadrant, Richmond, England, TW9 1BP, United Kingdom

PASTOR REAL ESTATE RESIGNED
Role: Secretary
Appointed on: 21 Aug 2020
Resigned on: 01 May 2022
Address: 48, Curzon Street, London, W1J 7UL, England

ALBERTINI, Luca RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 28 Jan 2014
Date of birth: August 1966
Address: 20, Kentish Town Road, London, NW1 9NX, England

ALBERTINI, Valeria RESIGNED
Role: Director
Appointed on: 10 Sep 2021
Resigned on: 02 Sep 2026
Country of Residence: England
Date of birth: August 1996
Address: C/O Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, AL7 1HU, England

DE PAIVA RAPOSO, Melissa Jane RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 22 Oct 2010
Date of birth: May 1956
Address: 94, Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

MOODIE, David Ian Park RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 26 May 2014
Country of Residence: England
Date of birth: August 1941
Address: The Elms, Olveston, Bristol, South Gloucestershire, BS35 4DR

MOSELEY, Leonard RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1925
Address: Flat 2 91 Cadogan Gardens, London, SW3 2RE

REGGIO ALBERTINI, Anna RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 05 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 91, Cadogan Gardens, London, SW3 2RE, England

ZAIMI, Alireza RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 20 May 2021
Country of Residence: England
Date of birth: August 1972
Address: C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL, England