1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED

1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08924729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED located?

    Registered Office Address
    10 Brondesbury Park Mansions
    132 Salusbury Road
    NW6 6PD London
    Greater London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Tieu Pham as a director on Apr 25, 2025

    1 pagesTM01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 05, 2016 no member list

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 05, 2015 no member list

    5 pagesAR01

    Termination of appointment of Rtm Nominee Directors Ltd as a director on Jul 04, 2014

    1 pagesTM01

    Termination of appointment of Rtm Secretarial Ltd as a director on Jul 04, 2014

    1 pagesTM01

    Registered office address changed from One Carey Lane London EC2V 8AE England to 10 Brondesbury Park Mansions 132 Salusbury Road London Greater London NW6 6PD on Mar 24, 2015

    1 pagesAD01

    Who are the officers of 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, James
    132 Salusbury Road
    NW6 6PD London
    10 Brondesbury Park Mansions
    United Kingdom
    Secretary
    132 Salusbury Road
    NW6 6PD London
    10 Brondesbury Park Mansions
    United Kingdom
    185671900001
    HOPE, James William Drever
    132 Salusbury Road
    NW6 6PD London
    10 Brondesbury Park Mansions
    United Kingdom
    Director
    132 Salusbury Road
    NW6 6PD London
    10 Brondesbury Park Mansions
    United Kingdom
    EnglandBritishActor185671870001
    TOM, Audrey
    132 Salusbury Road
    NW6 6PD London
    5 Brondesbury Park Mansions
    United Kingdom
    Director
    132 Salusbury Road
    NW6 6PD London
    5 Brondesbury Park Mansions
    United Kingdom
    United KingdomBritishYoga Teacher185671890001
    PHAM, Tieu
    132 Salusbury Road
    NW6 6PD London
    4 Brondesbury Park Mansions
    United Kingdom
    Director
    132 Salusbury Road
    NW6 6PD London
    4 Brondesbury Park Mansions
    United Kingdom
    United KingdomBritishFinancial Services185671880001
    RTM NOMINEE DIRECTORS LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732381
    156694490001
    RTM SECRETARIAL LTD
    EC2V 8AE London
    One Carey Lane
    England
    Director
    EC2V 8AE London
    One Carey Lane
    England
    Identification TypeEuropean Economic Area
    Registration Number05732394
    133301610001

    What are the latest statements on persons with significant control for 1-12 BRONDESBURY PARK MANSIONS RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 05, 2017The 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