2 PENFOLD ROAD RTM COMPANY LIMITED
2 PENFOLD ROAD RTM COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 11133768, incorporated on 4 January 2018. The company is currently active. Operates in the residents property management sector (SIC 98000). The company has been operating for 8 years. Registered office address: CM9 4GD Maldon, the United Kingdom. Directors include HAWKHURST INVESTMENTS LIMITED, ELIZABETH MAY SHAFIE, and MOHAMMAD SHAFIE, and 3 others. Associated with 5 related entities, including ARGENT STREET 'B' MANAGEMENT COMPANY LIMITED, 561 LONDON ROAD (BLOCK E) MANAGEMENT COMPANY LIMITED, and BELGRAVIA MANSIONS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-17, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 27 THE BENTALLS CENTRE COLCHESTER ROAD
HEYBRIDGE
ESSEX
CM9 4GD MALDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-17, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Mohammad Shafie (director) |
| 2026-04-08 | DIRECTOR ADDED | Francis Milon Mario Smith (director) |
| 2026-04-08 | DIRECTOR ADDED | HAWKHURST INVESTMENTS LIMITED (director) |
| 2026-04-08 | DIRECTOR ADDED | Laurence Richard Siddall (director) |
| 2026-04-08 | DIRECTOR ADDED | Elizabeth May Shafie (director) |
Source Records (1)
| companieshouse | 11133768 | 2026-06-01 | open_in_new |