BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED
Overview
| Company Name | BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11604459 |
| 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 BUTLER COURT LEASEHOLDERS' 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 BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED located?
| Registered Office Address | Unit 6 Enterprise Centre Denton Island BN9 9BA Newhaven East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Charles Cox Limited as a secretary on Sep 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Matthew Charles Cox as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Percy Ricardo Luyo Davila as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ramzi Saab as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Appointment of Mr Matthew Charles Cox as a secretary on Feb 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Managed Exit Limited as a secretary on Feb 26, 2024 | 1 pages | TM02 | ||
Registered office address changed from 266 Kingsland Road Haus Block Management London E8 4DG England to Unit 6 Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on Mar 14, 2024 | 1 pages | AD01 | ||
Termination of appointment of Isham Araia as a director on Feb 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Isham Araia as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ahmet Burak Cetinok as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Appointment of Mr John Nolan as a director on May 06, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Angeline Dekeitha Wallis as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Ramzi Saab on Apr 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Ahmet Burak Cetinok on Apr 21, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alan Nolan as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tim Willcox as a director on May 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES COX LIMITED | Secretary | Denton Island BN9 9BA Newhaven C/O Charles Cox Limited Enterprise Centre East Sussex England |
| 326995710001 | ||||||||||
| LEWIS, Malcolm | Director | Kingsland Road Haus Block Management E8 4DG London 266 England | England | British | 245604430001 | |||||||||
| LUYO DAVILA, Percy Ricardo | Director | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 6 East Sussex England | England | British | 336958650001 | |||||||||
| NOLAN, John | Director | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 6 East Sussex England | England | Irish | 295536280001 | |||||||||
| WALLIS, Angeline Dekeitha | Director | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 6 East Sussex England | United Kingdom | British | 295183790001 | |||||||||
| COX, Matthew Charles | Secretary | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 6 East Sussex England | 320550200001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ARAIA, Isham | Director | Kingsland Road Haus Block Management E8 4DG London 266 England | England | Italian | 307978670001 | |||||||||
| CETINOK, Ahmet Burak | Director | Kingsland Road Haus Block Management E8 4DG London 266 England | United Kingdom | British,Turkish | 251084700001 | |||||||||
| DIVISI, Simon John William | Director | Hyde Lane SW11 3EX London 26 Butler Court | United Kingdom | British | 232474480001 | |||||||||
| NICHOLAS, Alexei | Director | Hyde Lane SW11 3EX London 30 Butler Court United Kingdom | United Kingdom | British | 268495040001 | |||||||||
| NOLAN, Alan | Director | Hyde Lane SW11 3EX London 16 Butler Court | United Kingdom | Irish | 251084690001 | |||||||||
| SAAB, Ramzi | Director | Enterprise Centre Denton Island BN9 9BA Newhaven Unit 6 East Sussex England | United Kingdom | British | 243359010001 | |||||||||
| WILLCOX, Tim | Director | Kingsland Road Haus Block Management E8 4DG London 266 England | England | British | 269118850001 |
What are the latest statements on persons with significant control for BUTLER COURT LEASEHOLDERS' RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2018 | 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