5 KING EDWARDS ROAD RTM COMPANY LIMITED

Company summary

Company number: 07289356
Status: ACTIVE
Incorporated / age: 18 June 201016 years
Registered office: 13b St. George Wharf, London, Greater London, SW8 2LE, England
Accounts due: 31 March 2027
Confirmation statement due: 2 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:22 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
13b St. George Wharf, London, Greater London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2026				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England
ANUSAUSKAS, Ramunas ACTIVE	Director	06 Mar 2024		England	June 1986	13b, St. George Wharf, London, Greater London, SW8 2LE, England
ENSARI, Hakan Senol ACTIVE	Director	20 Apr 2021		England	February 1974	13b, St. George Wharf, London, Greater London, SW8 2LE, England
HOPEARUOHO, Harri, Dr ACTIVE	Director	08 Nov 2017		England	May 1976	13b, St. George Wharf, London, Greater London, SW8 2LE, England
SMITH, Benjamin Mackinlay ACTIVE	Director	01 Mar 2024		England	January 1983	13b, St. George Wharf, London, Greater London, SW8 2LE, England
SUTHERLAND, Mark William ACTIVE	Director	20 Mar 2024		United Kingdom	August 1989	13b, St. George Wharf, London, Greater London, SW8 2LE, England
VEGA NUEZ, Juan ACTIVE	Director	29 Nov 2016		England	June 1978	13b, St. George Wharf, London, Greater London, SW8 2LE, England
SOUTHAM, Roger James RESIGNED	Secretary	18 May 2011	22 Feb 2012			Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
THORNTON, James Douglas RESIGNED	Secretary	18 Jun 2010	27 May 2011			Unit 3, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD
CHESTERTON GLOBAL LIMITED RESIGNED	Secretary	05 Jul 2014	15 Nov 2017			327-329 Upper Street, London, N1 2XQ, United Kingdom
RENDALL AND RITTNER LIMITED RESIGNED	Secretary	15 Nov 2017	01 Oct 2026			C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
TRINITY NOMINEES (1) LIMITED RESIGNED	Secretary	26 Jan 2012	04 Jul 2014			Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
AVERY, Thomas RESIGNED	Director	10 May 2022	12 Dec 2023	England	January 1982	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BRITTAIN, Jonathan Mark RESIGNED	Director	29 Nov 2016	05 Nov 2018	England	October 1981	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
FIRTH-BERNARD, Simon RESIGNED	Director	18 Jun 2010	26 Sep 2016	England	November 1958	C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England
GOODEN, Della Jayne RESIGNED	Director	29 Nov 2016	08 Oct 2019	England	December 1964	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
HATTINGH, Gerhardus Arnold RESIGNED	Director	05 Nov 2018	12 Dec 2023	England	January 1983	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
JACKSON, James Dunstan RESIGNED	Director	02 Jul 2014	07 Mar 2016	England	December 1982	C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England
JAMESON, Christopher Robert RESIGNED	Director	22 Jun 2012	29 Dec 2016	United Kingdom	September 1981	C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England
JONES, Marc Benjamin RESIGNED	Director	13 Jan 2017	24 Jan 2019	England	September 1984	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
KRUTSKIH, Kesha Kristina RESIGNED	Director	26 Apr 2018	28 Sep 2021	England	June 1979	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
LARSSON, Martina RESIGNED	Director	29 Nov 2016	17 Nov 2017	England	December 1981	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
MATTHEWS, Duncan Neville, Prof. RESIGNED	Director	20 Mar 2024	01 Jul 2026	England	May 1965	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MCCOLL, Constant Andrew RESIGNED	Director	29 Nov 2016	23 Jan 2019	England	August 1982	C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England
MCGRATH, Paul James RESIGNED	Director	22 Jul 2013	28 Nov 2014	England	March 1959	Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
PASQUERO, Claudia RESIGNED	Director	29 Nov 2016	12 Mar 2021	England	July 1974	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
RENFREW, Kay Annette RESIGNED	Director	18 Jun 2010	14 May 2012	United Kingdom	February 1964	Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom
ROZILYO, Shlomo RESIGNED	Director	10 May 2022	20 Mar 2026	England	September 1982	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SCOTT, Emma Catherine RESIGNED	Director	23 Dec 2016	15 Feb 2022	England	March 1967	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SLOANE, Peter Robert RESIGNED	Director	18 Jun 2010	05 Jul 2011	England	August 1974	Unit 212, 5 King Edwards Road, London, E9 7SG
STEPHENSON, Jonathan Paul Robert RESIGNED	Director	29 Nov 2016	19 Dec 2025	England	December 1964	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
STEPHENSON, Jonathan Paul Robert RESIGNED	Director	18 Jun 2010	30 Jun 2013	England	December 1964	Flat G18, 5 King Edwards Road, London, E9 7SG
THORP, David Anthony Thomas RESIGNED	Director	19 Apr 2024	21 Aug 2026	England	April 1996	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
VITTADINI, Alessandro RESIGNED	Director	18 Jun 2010	31 Mar 2013	United Kingdom	May 1976	Flat 318, 5 King Edwards Road, London, E9 7SG

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, England

ANUSAUSKAS, Ramunas ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: England
Date of birth: June 1986
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

ENSARI, Hakan Senol ACTIVE
Role: Director
Appointed on: 20 Apr 2021
Country of Residence: England
Date of birth: February 1974
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

HOPEARUOHO, Harri, Dr ACTIVE
Role: Director
Appointed on: 08 Nov 2017
Country of Residence: England
Date of birth: May 1976
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

SMITH, Benjamin Mackinlay ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: January 1983
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

SUTHERLAND, Mark William ACTIVE
Role: Director
Appointed on: 20 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1989
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

VEGA NUEZ, Juan ACTIVE
Role: Director
Appointed on: 29 Nov 2016
Country of Residence: England
Date of birth: June 1978
Address: 13b, St. George Wharf, London, Greater London, SW8 2LE, England

SOUTHAM, Roger James RESIGNED
Role: Secretary
Appointed on: 18 May 2011
Resigned on: 22 Feb 2012
Address: Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

THORNTON, James Douglas RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 27 May 2011
Address: Unit 3, Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

CHESTERTON GLOBAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 2014
Resigned on: 15 Nov 2017
Address: 327-329 Upper Street, London, N1 2XQ, United Kingdom

RENDALL AND RITTNER LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Nov 2017
Resigned on: 01 Oct 2026
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

TRINITY NOMINEES (1) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 2012
Resigned on: 04 Jul 2014
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

AVERY, Thomas RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: January 1982
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BRITTAIN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: October 1981
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

FIRTH-BERNARD, Simon RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 26 Sep 2016
Country of Residence: England
Date of birth: November 1958
Address: C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England

GOODEN, Della Jayne RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: December 1964
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

HATTINGH, Gerhardus Arnold RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: January 1983
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

JACKSON, James Dunstan RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 07 Mar 2016
Country of Residence: England
Date of birth: December 1982
Address: C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England

JAMESON, Christopher Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 29 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1981
Address: C/O Chesterton Humberts, 327-329 Upper Street, Islington, London, N1 2XQ, England

JONES, Marc Benjamin RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 24 Jan 2019
Country of Residence: England
Date of birth: September 1984
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

KRUTSKIH, Kesha Kristina RESIGNED
Role: Director
Appointed on: 26 Apr 2018
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: June 1979
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

LARSSON, Martina RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: December 1981
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

MATTHEWS, Duncan Neville, Prof. RESIGNED
Role: Director
Appointed on: 20 Mar 2024
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: May 1965
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MCCOLL, Constant Andrew RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 23 Jan 2019
Country of Residence: England
Date of birth: August 1982
Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

MCGRATH, Paul James RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: March 1959
Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

PASQUERO, Claudia RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: July 1974
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

RENFREW, Kay Annette RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Vantage Point, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom

ROZILYO, Shlomo RESIGNED
Role: Director
Appointed on: 10 May 2022
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: September 1982
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SCOTT, Emma Catherine RESIGNED
Role: Director
Appointed on: 23 Dec 2016
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: March 1967
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SLOANE, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 05 Jul 2011
Country of Residence: England
Date of birth: August 1974
Address: Unit 212, 5 King Edwards Road, London, E9 7SG

STEPHENSON, Jonathan Paul Robert RESIGNED
Role: Director
Appointed on: 29 Nov 2016
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: December 1964
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

STEPHENSON, Jonathan Paul Robert RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: December 1964
Address: Flat G18, 5 King Edwards Road, London, E9 7SG

THORP, David Anthony Thomas RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 21 Aug 2026
Country of Residence: England
Date of birth: April 1996
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

VITTADINI, Alessandro RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Flat 318, 5 King Edwards Road, London, E9 7SG

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