BROOKLANDS COURT RTM CO LTD

Overview

Company Name	BROOKLANDS COURT RTM CO LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11638770
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROOKLANDS COURT RTM CO LTD?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BROOKLANDS COURT RTM CO LTD located?

Registered Office Address	1 Station Road AL5 4SA Harpenden England
Undeliverable Registered Office Address	No

What were the previous names of BROOKLANDS COURT RTM CO LTD?

Previous Company Names
Company Name	From	Until
1-18 BROOKLANDS COURT RTM COMPANY LTD	Oct 23, 2018	Oct 23, 2018

What are the latest accounts for BROOKLANDS COURT RTM CO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BROOKLANDS COURT RTM CO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for BROOKLANDS COURT RTM CO LTD?

Filings

Date

Description

Document

Type

Oct 29, 2025

Cessation of Robert N/a Kemp as a person with significant control on Oct 25, 2025

1 pages

PSC07

Oct 29, 2025

Cessation of Akshay N/a Chibber as a person with significant control on Oct 25, 2025

1 pages

PSC07

Oct 28, 2025

Confirmation statement made on Oct 22, 2025 with no updates

3 pages

CS01

Aug 27, 2025

Micro company accounts made up to Mar 31, 2025

3 pages

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

6 pages

Oct 25, 2024

Confirmation statement made on Oct 22, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

6 pages

Nov 03, 2023

Confirmation statement made on Oct 22, 2023 with no updates

3 pages

CS01

Feb 09, 2023

Termination of appointment of Akshay N/a Chibber as a director on Feb 08, 2023

1 pages

TM01

Feb 09, 2023

Termination of appointment of Robert Kemp as a director on Feb 08, 2023

1 pages

TM01

Nov 29, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Nov 04, 2022

Confirmation statement made on Oct 22, 2022 with no updates

3 pages

CS01

Nov 05, 2021

Confirmation statement made on Oct 22, 2021 with no updates

3 pages

CS01

Sep 27, 2021

Total exemption full accounts made up to Mar 31, 2021

6 pages

Nov 04, 2020

Confirmation statement made on Oct 22, 2020 with no updates

3 pages

CS01

Oct 12, 2020

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Feb 07, 2020

Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

1 pages

AA01

Nov 06, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 06, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 05, 2019	RES15

Nov 01, 2019

Confirmation statement made on Oct 22, 2019 with no updates

3 pages

CS01

Oct 24, 2019

Appointment of Mr Robert Kemp as a director on Oct 14, 2019

2 pages

AP01

Oct 24, 2019

Termination of appointment of Robert Kemp as a secretary on Oct 14, 2019

1 pages

TM02

Sep 05, 2019

Registered office address changed from 79 Charmouth Road St. Albans Hertfordshire AL1 4SF England to 1 Station Road Harpenden AL5 4SA on Sep 05, 2019

1 pages

AD01

Sep 05, 2019

Appointment of Space Lettings Limited as a secretary on Sep 05, 2019

2 pages

AP04

Jun 14, 2019

Termination of appointment of Rtm Secretarial Ltd as a director on Jun 14, 2019

1 pages

TM01

Jun 14, 2019

Termination of appointment of Rtm Nominee Directors Ltd as a director on Jun 14, 2019

1 pages

TM01

View All Filings

Who are the officers of BROOKLANDS COURT RTM CO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPACE LETTINGS LIMITED

Sep 05, 2019

Secretary

Station Road

AL5 4SA Harpenden

England

Identification Type	UK Limited Company
Registration Number	07337001

185570970001

FRASCHETTI, Fabio N/A

Oct 23, 2018

Director

Station Road

AL5 4SA Harpenden

England

United Kingdom

British

1965-7

176997110002

RUTTY, Richard, Mr.

Oct 23, 2018

Director

Station Road

AL5 4SA Harpenden

England

British

1966-1

251742590001

KEMP, Robert

Oct 23, 2018

Oct 14, 2019

Secretary

Station Road

AL5 4SA Harpenden

England

251742600001

CHIBBER, Akshay N/A

Oct 23, 2018

Feb 08, 2023

Director

Station Road

AL5 4SA Harpenden

England

United Kingdom

British

1979-11

251742580001

KEMP, Robert

Oct 14, 2019

Feb 08, 2023

Director

Station Road

AL5 4SA Harpenden

England

British

1953-9

263727010001

RTM NOMINEE DIRECTORS LTD

Oct 23, 2018

Jun 14, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732381

156694490001

RTM SECRETARIAL LTD

Oct 23, 2018

Jun 14, 2019

Director

EC2V 8AE London

One Carey Lane

England

Identification Type	European Economic Area
Registration Number	05732394

133301610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROOKLANDS COURT RTM CO LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Akshay N/A Chibber Station Road AL5 4SA Harpenden 1 England	Oct 23, 2018	Station Road AL5 4SA Harpenden 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Robert N/A Kemp Station Road AL5 4SA Harpenden 1 England	Oct 23, 2018	Station Road AL5 4SA Harpenden 1 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Fabio N/A Fraschetti Station Road AL5 4SA Harpenden 1 England	Oct 23, 2018	Station Road AL5 4SA Harpenden 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Richard Rutty Station Road AL5 4SA Harpenden 1 England	Oct 23, 2018	Station Road AL5 4SA Harpenden 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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