47 BROOKSHILL RTM COMPANY LIMITED

47 BROOKSHILL RTM COMPANY LIMITED

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

    Company Name47 BROOKSHILL RTM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15780180
    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 47 BROOKSHILL 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 47 BROOKSHILL RTM COMPANY LIMITED located?

    Registered Office Address
    Unit 2 Devonshire House Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 47 BROOKSHILL RTM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 47 BROOKSHILL RTM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for 47 BROOKSHILL RTM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Mark Vianney Snell as a person with significant control on Jul 14, 2026

    1 pagesPSC07

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Change of details for Mr. Mark Vianney Snell as a person with significant control on Aug 12, 2025

    2 pagesPSC04

    Director's details changed for Mr. Mark Vianney Snell on Aug 12, 2025

    2 pagesCH01

    Registered office address changed from Hornby House 23 Peterborough Road Harrow Middlesex HA1 2BD United Kingdom to Unit 2 Devonshire House Cliveden Office Village Lancaster Road High Wycombe Buckinghamshire HP12 3YZ on Aug 26, 2025

    1 pagesAD01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Appointment of Banner Property Services Limited as a secretary on May 17, 2025

    2 pagesAP04

    Appointment of Mr Ashley Amakoh as a director on Mar 16, 2025

    2 pagesAP01

    Appointment of Qazimah Sumar as a director on Mar 16, 2025

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of 47 BROOKSHILL RTM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNER PROPERTY SERVICES LIMITED
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    Secretary
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01692785
    200799740001
    AMAKOH, Ashley
    47 Brookshill
    HA3 6RT Harrow
    4 Hillside Apartments
    United Kingdom
    Director
    47 Brookshill
    HA3 6RT Harrow
    4 Hillside Apartments
    United Kingdom
    United KingdomBritish216356210002
    SNELL, Mark Vianney, Mr.
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    Director
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    United KingdomBritish16050450002
    SUMAR, Qazimah
    47 Brookshill
    HA3 6RT Harrow
    4 Hillside Apartments
    Middx
    United Kingdom
    Director
    47 Brookshill
    HA3 6RT Harrow
    4 Hillside Apartments
    Middx
    United Kingdom
    United KingdomSwedish335578860001

    Who are the persons with significant control of 47 BROOKSHILL RTM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mark Vianney Snell
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    Jun 15, 2024
    Cliveden Office Village
    Lancaster Road
    HP12 3YZ High Wycombe
    Unit 2 Devonshire House
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for 47 BROOKSHILL RTM COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2026The 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