41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED
Overview
| Company Name | 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07676078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED located?
| Registered Office Address | 43 Church Road ELLMAN HEN BN3 2BE Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2017 |
| Next Accounts Due On | Jun 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2016 |
What is the status of the latest confirmation statement for 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2018 |
| Next Confirmation Statement Due | Jul 05, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2017 |
| Overdue | Yes |
What are the latest filings for 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joy Elaine Gilson as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Cessation of Joy Elaine Gilson as a person with significant control on Nov 25, 2019 | 1 pages | PSC07 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Vonoise Zahra as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Notification of Joy Gilson as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||
Notification of Fleur Du Pre as a person with significant control on May 01, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 42 Brunswick Terrace Hove East Sussex BN3 1HA to PO Box Ellman Hen 43 Church Road Hove BN3 2BE on May 10, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Annual return made up to Jun 21, 2016 no member list | 4 pages | AR01 | ||
Appointment of Miss Fleur Rebecca Dupre as a director on Mar 02, 2016 | 2 pages | AP01 | ||
Termination of appointment of John Hudson as a director on Mar 02, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||
Appointment of Miss Joy Gilson as a director on Dec 01, 2015 | 2 pages | AP01 | ||
Annual return made up to Jun 21, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||
Annual return made up to Jun 21, 2014 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||
Termination of appointment of Surya Wright as a director | 1 pages | TM01 | ||
Appointment of Mr John Hudson as a director | 2 pages | AP01 | ||
Annual return made up to Jun 21, 2013 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||
Who are the officers of 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUPRE, Fleur Rebecca | Director | Church Road Ellman Hen BN3 2BE Hove 43 England | England | British | Director | 205669330001 | ||||||||
| WRIGHT, Surya | Secretary | 42 Brunswick Terrace BN3 1HA Hove Flat 5 East Sussex United Kingdom | 160963710001 | |||||||||||
| GILSON, Joy Elaine | Director | Brunswick Terrace BN3 1HA Hove 1,42 East Sussex England | England | British | Psychologist | 203281940001 | ||||||||
| HUDSON, John | Director | 42 Brunswick Terrace BN3 1HA Hove Flat 12 East Sussex England | England | British | Banker | 180019180001 | ||||||||
| WRIGHT, Surya Ann | Director | 42 Brunswick Terrace BN3 1HA Hove Flat 5 East Sussex United Kingdom | United Kingdom | British | Teacher | 160963670001 | ||||||||
| ZAHRA, Vonoise | Director | Ainsworth Close Ovingdean BN2 7BH Brighton 141 East Sussex United Kingdom | England | British | Accountant | 160963690001 | ||||||||
| RTM NOMINEE DIRECTORS LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 156694490001 | ||||||||||
| RTM SECRETARIAL LTD | Director | EC2V 8AE London One Carey Lane Uk England |
| 133301610001 |
Who are the persons with significant control of 41-42 BRUNSWICK TERRACE RTM COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joy Elaine Gilson | May 01, 2016 | Church Road ELLMAN HEN BN3 2BE Hove 43 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Fleur Du Pre | May 01, 2016 | Church Road ELLMAN HEN BN3 2BE Hove 43 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0