BROOKSHILL GATE RTM COMPANY LIMITED
Overview
| Company Name | BROOKSHILL GATE RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08166850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKSHILL GATE 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 BROOKSHILL GATE RTM COMPANY LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKSHILL GATE RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for BROOKSHILL GATE RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for BROOKSHILL GATE RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG England to Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 24, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 62 - 64 High Road High Road Bushey Heath Bushey WD23 1GG on Jun 06, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mr Lewis Richard Simmons as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heena Modi as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Termination of appointment of Ajay Vohra as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lewis Richard Simmons as a director on Feb 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lewis Richard Simmons as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Mrs Heena Modi as a director on Apr 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simone Nyman as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anwer Ramzan Dhanji as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lewis Richard Simmons as a director on May 13, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BROOKSHILL GATE RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHANJI, Anwer Ramzan | Director | Manor Way WD6 1QQ Borehamwood Devonshire House United Kingdom | England | British | 291353550001 | |||||||||
| SIMMONS, Lewis Richard | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 200005560001 | |||||||||
| UNITED COMPANY SECRETARIES LIMITED | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England |
| 139893950001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BAKER, Denis | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 135592840001 | |||||||||
| HYAMS, Stephen | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 135592940001 | |||||||||
| MODI, Heena | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 294788430001 | |||||||||
| NYMAN, Simone | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 116948640001 | |||||||||
| SIMMONS, Lewis Richard | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 200005560001 | |||||||||
| SIMMONS, Lewis Richard | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 200005560001 | |||||||||
| STEVENS, Craig, Dr | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom | England | British | 166346300001 | |||||||||
| VOHRA, Ajay | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | 200057390001 |
What are the latest statements on persons with significant control for BROOKSHILL GATE RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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