41-42 Brunswick Terrace Rtm Company Limited in HOVE

41-42 Brunswick Terrace Rtm Company Limited HOVE

Founded in 2011, 41-42 Brunswick Terrace Rtm Company, classified under reg no. 07676078 is an active company. Currently registered at 43 Church Road BN3 2BE, Hove the company has been in the business for thirteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2016/09/30.

The firm has one director. Fleur D., appointed on 2 March 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Surya W. who worked with the the firm until 21 June 2012.

41-42 Brunswick Terrace Rtm Company Limited Address / Contact

Office Address	43 Church Road
Town	Hove
Post code	BN3 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07676078
Date of Incorporation	Tue, 21st Jun 2011
Industry	Residents property management
End of financial Year	30th September
Company age	13 years old
Account next due date	Sat, 30th Jun 2018 (2127 days after)
Account last made up date	Fri, 30th Sep 2016
Next confirmation statement due date	Thu, 5th Jul 2018 (2018-07-05)
Last confirmation statement dated	Wed, 21st Jun 2017

Company staff

Fleur D.

Position: Director

Appointed: 02 March 2016

Joy G.

Position: Director

Appointed: 01 December 2015

Resigned: 26 November 2019

John H.

Position: Director

Appointed: 23 July 2013

Resigned: 02 March 2016

Surya W.

Position: Director

Appointed: 21 June 2011

Resigned: 23 July 2013

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 21 June 2012

Surya W.

Position: Secretary

Appointed: 21 June 2011

Resigned: 21 June 2012

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 21 June 2011

Resigned: 21 June 2012

Vonoise Z.

Position: Director

Appointed: 21 June 2011

Resigned: 15 January 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Fleur D. This PSC has 25-50% voting rights. Another one in the PSC register is Joy G. This PSC and has 25-50% voting rights.

Fleur D.

Notified on	1 May 2016
Nature of control:	25-50% voting rights

Joy G.

Notified on	1 May 2016
Ceased on	25 November 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	2019/11/26 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)

Type		Category	Free download
TM01	2019/11/26 - the day director's appointment was terminated filed on: 27th, November 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/11/25 filed on: 27th, November 2019	persons with significant control	Free Download (1 page)
AC92	Restoration by order of the court filed on: 18th, April 2019	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, May 2018	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, February 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, February 2018	dissolution	Free Download (3 pages)
TM01	2018/01/15 - the day director's appointment was terminated filed on: 22nd, January 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/21 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/05/10. New Address: PO Box Ellman Hen 43 Church Road Hove BN3 2BE. Previous address: 2 42 Brunswick Terrace Hove East Sussex BN3 1HA filed on: 10th, May 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/21, no shareholders list filed on: 21st, June 2016	annual return	Free Download (4 pages)
TM01	2016/03/02 - the day director's appointment was terminated filed on: 2nd, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/02. filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/12/01. filed on: 7th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/21, no shareholders list filed on: 22nd, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 16th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/21, no shareholders list filed on: 24th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/07/23. filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	2013/07/23 - the day director's appointment was terminated filed on: 23rd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/21, no shareholders list filed on: 29th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 22nd, February 2013	accounts	Free Download (4 pages)
TM01	2012/06/21 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
TM02	2012/06/21 - the day secretary's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/06/30 filed on: 21st, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/21, no shareholders list filed on: 21st, June 2012	annual return	Free Download (3 pages)
TM01	2012/06/21 - the day director's appointment was terminated filed on: 21st, June 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/02/01 from 5 Brunswick Terrace Hove East Sussex BN3 1HA United Kingdom filed on: 1st, February 2012	address	Free Download (1 page)
AD01	Change of registered office on 2011/11/21 from One Carey Lane London Uk EC2V 8AE England filed on: 21st, November 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2011	incorporation	Free Download (28 pages)

41-42 Brunswick Terrace Rtm Company Limited HOVE

41-42 Brunswick Terrace Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Fleur D.

Joy G.

John H.

Surya W.

Rtm Secretarial Ltd

Surya W.

Rtm Nominee Directors Ltd

Vonoise Z.

People with significant control

Company filings

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