R.T.G. TRADING LIMITED

Overview

Company Name	R.T.G. TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03573168
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.T.G. TRADING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is R.T.G. TRADING LIMITED located?

Registered Office Address	1 Neville Terrace SW7 3AT London England
Undeliverable Registered Office Address	No

What are the latest accounts for R.T.G. TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for R.T.G. TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for R.T.G. TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 10, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with updates	3 pages	CS01

Jun 06, 2023	Change of details for Mr Richard Giles as a person with significant control on May 31, 2023	2 pages	PSC04

Mar 31, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Jun 13, 2022	Registered office address changed from 7D Sylvan Court Sylvan Way Southfields Business Park Basildon SS15 6th England to 1 Neville Terrace London SW7 3AT on Jun 13, 2022	1 pages	AD01

Jun 13, 2022	Change of details for Mr Richard Giles as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 13, 2022	Director's details changed for Richard Giles on Jun 01, 2022	2 pages	CH01

Jun 13, 2022	Secretary's details changed for Sarah Neely Giles on Jun 01, 2022	1 pages	CH03

May 11, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Aug 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Jun 06, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Jun 06, 2019	Director's details changed for Richard Giles on May 31, 2019	2 pages	CH01

Jun 06, 2019	Secretary's details changed for Sarah Neely Giles on May 31, 2019	1 pages	CH03

Jun 06, 2019	Change of details for Mr Richard Giles as a person with significant control on May 31, 2019	2 pages	PSC04

Mar 31, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

May 22, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jun 08, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of R.T.G. TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILES, Sarah Neely Neville Terrace SW7 3AT London 1 England	Feb 15, 2005		Secretary	Neville Terrace SW7 3AT London 1 England		British		103659820002
GILES, Richard Neville Terrace SW7 3AT London 1 England	Aug 28, 1998		Director	Neville Terrace SW7 3AT London 1 England	United Kingdom	British	1973-5	60254410002
GILES, Timothy 17 Worcester Crescent IG8 0LX Woodford Green Essex	Aug 28, 1998	Feb 15, 2005	Secretary	17 Worcester Crescent IG8 0LX Woodford Green Essex		British		23867930001
NEALE, Gary William 26 Havering Drive Marshalls Park RM1 4BH Romford Essex	Jun 01, 1998	Aug 28, 1998	Secretary	26 Havering Drive Marshalls Park RM1 4BH Romford Essex		British		63083920002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 01, 1998	Jun 01, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
COVERDALE, Eric Charles 66 Station Road RM14 2TD Upminster Essex	Jun 01, 1998	Aug 28, 1998	Director	66 Station Road RM14 2TD Upminster Essex	England	British	1947-5	57045730001
GILES, Karen Lesley 113 Riverside Mansions Wapping E1W 3TA London	Oct 02, 2002	Feb 15, 2005	Director	113 Riverside Mansions Wapping E1W 3TA London		British	1961-3	84856290001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 01, 1998	Jun 01, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.T.G. TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Giles Neville Terrace SW7 3AT London 1 England	Apr 06, 2016	Neville Terrace SW7 3AT London 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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