RG

RT GROUP DEVELOPMENTS LIMITED

Active

Company number 03699545

London, England · Incorporated 22 January 1999

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

Last updated on 24 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 November 2011

Company history

Previous company names

TRACELETTER LIMITED · 22 January 1999 – 1 April 1999

RAILTRACK DEVELOPMENTS LIMITED · 1 April 1999 – 21 October 2002

Company overview

RT Group Developments Limited is an active private limited company incorporated on 22 January 1999 under the jurisdiction of England and Wales. The company is registered at Marble Arch House, 66 Seymour Street, London W1H 5BX. It is engaged in development of building projects, buying and selling of own real estate, and management of real estate on a fee or contract basis.

The company is wholly owned and controlled by Hammerson UK Properties Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise two British directors, Richard Geoffrey Shaw (appointed 2021) and Harry Alexander Badham (appointed 2025), together with corporate secretary Hammerson Company Secretarial Limited (appointed 2011).

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was filed on 16 March 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hammerson Uk Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Legacy
Accounts
3 September 2025 View
Legacy
Other
3 September 2025 View
Legacy
Other
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Legacy
Accounts
23 November 2022 View
Legacy
Other
23 November 2022 View
Legacy
Other
23 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Full
Accounts
21 January 2021 View
Second Filing Of Director Appointment With Name
Officers
2 November 2020 View
Second Filing Of Director Termination With Name
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Capital Allotment Shares
Capital
2 December 2011 View
Resolution
Resolution
2 December 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Termination Director Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Small
Accounts
22 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
19 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Address
29 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
19 April 2006 View
Accounts With Accounts Type Full
Accounts
20 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Group
Accounts
5 February 2005 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Address
29 March 2004 View
Legacy
Accounts
10 February 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Group
Accounts
19 December 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Memorandum Articles
Incorporation
4 November 2002 View
Certificate Change Of Name Company
Change Of Name
21 October 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Address
25 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
4 February 2002 View
Accounts With Accounts Type Group
Accounts
24 January 2002 View
Legacy
Mortgage
10 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Accounts
10 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Officers
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Legacy
Address
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Legacy
Officers
26 February 1999 View
Incorporation Company
Incorporation
22 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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