Rt Group Developments Limited in 66 Seymour Street LONDON - W1H 5BX

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Rt Group Developments Limited LONDON

Rt Group Developments started in year 1999 as Private Limited Company with registration number 03699545. The Rt Group Developments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Marble Arch House. Postal code: W1H 5BX. Since 2002-10-21 Rt Group Developments Limited is no longer carrying the name Railtrack Developments.

The company has 2 directors, namely Simon T., Richard S.. Of them, Simon T., Richard S. have been with the company the longest, being appointed on 11 November 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rt Group Developments Limited Address / Contact

Office Address	Marble Arch House
Office Address2	66 Seymour Street
Town	London
Post code	W1H 5BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03699545
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Simon T.

Position: Director

Appointed: 11 November 2021

Richard S.

Position: Director

Appointed: 11 November 2021

Hammerson Company Secretarial Limited

Position: Corporate Secretary

Appointed: 23 September 2011

Paul D.

Position: Director

Appointed: 09 September 2020

Resigned: 28 April 2023

Thomas C.

Position: Director

Appointed: 07 August 2020

Resigned: 19 May 2021

Mark B.

Position: Director

Appointed: 30 April 2019

Resigned: 11 November 2021

David B.

Position: Director

Appointed: 19 November 2008

Resigned: 19 November 2009

Martin J.

Position: Director

Appointed: 08 October 2008

Resigned: 31 July 2011

Andrew B.

Position: Director

Appointed: 08 October 2008

Resigned: 07 August 2020

Lawrence H.

Position: Director

Appointed: 08 October 2008

Resigned: 29 September 2012

Andrew T.

Position: Director

Appointed: 01 January 2007

Resigned: 19 March 2014

Jonathan E.

Position: Director

Appointed: 01 January 2007

Resigned: 08 October 2008

David A.

Position: Director

Appointed: 01 December 2006

Resigned: 01 October 2009

John B.

Position: Director

Appointed: 28 February 2003

Resigned: 31 March 2007

Iain H.

Position: Director

Appointed: 28 February 2003

Resigned: 21 November 2003

Geoffrey W.

Position: Director

Appointed: 28 February 2003

Resigned: 30 June 2006

Nicholas H.

Position: Director

Appointed: 28 February 2003

Resigned: 14 October 2011

Peter C.

Position: Director

Appointed: 28 February 2003

Resigned: 30 April 2019

Michael B.

Position: Director

Appointed: 28 February 2003

Resigned: 30 June 2006

Stuart H.

Position: Secretary

Appointed: 28 February 2003

Resigned: 22 September 2011

David H.

Position: Director

Appointed: 17 January 2002

Resigned: 01 November 2002

Simon O.

Position: Director

Appointed: 17 January 2002

Resigned: 28 February 2003

Lindsay C.

Position: Secretary

Appointed: 18 May 2001

Resigned: 17 January 2002

Kenneth B.

Position: Secretary

Appointed: 10 November 2000

Resigned: 17 January 2002

Steven M.

Position: Director

Appointed: 01 December 1999

Resigned: 17 January 2002

John O.

Position: Director

Appointed: 01 October 1999

Resigned: 15 January 2002

Steven H.

Position: Secretary

Appointed: 15 September 1999

Resigned: 10 November 2000

Gerald C.

Position: Director

Appointed: 31 March 1999

Resigned: 17 November 2000

George B.

Position: Director

Appointed: 31 March 1999

Resigned: 17 January 2002

Christopher J.

Position: Director

Appointed: 31 March 1999

Resigned: 31 July 2001

Michael G.

Position: Director

Appointed: 31 March 1999

Resigned: 07 April 1999

Helen G.

Position: Director

Appointed: 31 March 1999

Resigned: 28 February 2003

Norman B.

Position: Director

Appointed: 31 March 1999

Resigned: 29 February 2000

Richard C.

Position: Director

Appointed: 31 March 1999

Resigned: 08 November 1999

Nigel D.

Position: Secretary

Appointed: 19 March 1999

Resigned: 17 January 2002

Paul W.

Position: Secretary

Appointed: 19 March 1999

Resigned: 28 February 2003

Geoffrey K.

Position: Secretary

Appointed: 19 March 1999

Resigned: 17 January 2002

Paul W.

Position: Director

Appointed: 22 February 1999

Resigned: 31 March 1999

Simon O.

Position: Director

Appointed: 22 February 1999

Resigned: 31 March 1999

Simon O.

Position: Secretary

Appointed: 22 February 1999

Resigned: 28 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 22 February 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 22 February 1999

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Hammerson Uk Properties Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hammerson Uk Properties Limited

Marble Arch House 66 Seymour Street, London, W1H 5BX, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	298351
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Railtrack Developments	October 21, 2002
Traceletter	April 1, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	21 810 000	12 392 000
Net Assets Liabilities	12 229 000	12 371 000

Other
Creditors	9 581 000	21 000
Net Current Assets Liabilities	12 229 000	12 371 000
Total Assets Less Current Liabilities	12 229 000	12 371 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, November 2022	accounts	Free Download (182 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 21st, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 8th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-02-28 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-03: 50000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-02-28 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-02-28 with full list of members filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-07: 50000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-02-28 with full list of members filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-02-28 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-02-28 with full list of members filed on: 28th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-02-28 with full list of members filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 22nd, July 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-03-29 filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 13th, September 2006	accounts	Free Download (14 pages)
363a	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-30 filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 5th, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004	accounts	Free Download (2 pages)
363a	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
363a	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-03-07 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (16 pages)
363a	Annual return made up to 2002-03-26 filed on: 26th, March 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-03-26 filed on: 26th, March 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-03-31 filed on: 24th, January 2002	accounts	Free Download (17 pages)
363a	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (9 pages)
363a	Annual return made up to 2001-03-29 filed on: 29th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 13th, November 2000	accounts	Free Download (13 pages)
363a	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (13 pages)
363a	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (13 pages)
363a	Annual return made up to 2000-01-31 filed on: 31st, January 2000	annual return	Free Download (14 pages)
363a	Annual return made up to 2000-01-31 filed on: 31st, January 2000	annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 10th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 10th, May 1999	accounts	Free Download (1 page)

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