Branksome Court Rtm Company Limited in 2 Sudbourne Road LONDON - SW2 5AQ

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Branksome Court Rtm Company Limited LONDON

Founded in 2009, Branksome Court Rtm Company, classified under reg no. 07091084 is an active company. Currently registered at Branksome Court Flat 4 SW2 5AQ, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Duncan H. and Hannah R.. In addition one secretary - Duncan H. - is with the company. Currenlty, the firm lists one former director, whose name is Richard M. and who left the the firm on 30 October 2013. In addition, there is one former secretary - Richard M. who worked with the the firm until 22 October 2013.

Branksome Court Rtm Company Limited Address / Contact

Office Address	Branksome Court Flat 4
Office Address2	2 Sudbourne Road
Town	London
Post code	SW2 5AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07091084
Date of Incorporation	Mon, 30th Nov 2009
Industry	Residents property management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Duncan H.

Position: Director

Appointed: 22 October 2013

Duncan H.

Position: Secretary

Appointed: 22 October 2013

Hannah R.

Position: Director

Appointed: 30 November 2009

Richard M.

Position: Director

Appointed: 30 November 2009

Resigned: 30 October 2013

Rtm Secretarial Ltd

Position: Corporate Director

Appointed: 30 November 2009

Resigned: 18 January 2010

Richard M.

Position: Secretary

Appointed: 30 November 2009

Resigned: 22 October 2013

Rtm Nominee Directors Ltd

Position: Corporate Director

Appointed: 30 November 2009

Resigned: 18 January 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Duncan H. The abovementioned PSC has significiant influence or control over the company,.

Duncan H.

Notified on	30 November 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/11/30 filed on: 24th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/11/30 filed on: 29th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/30 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/30 filed on: 12th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/30 filed on: 8th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/11/30 filed on: 1st, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/11/30 filed on: 10th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016/11/30 filed on: 9th, December 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 27th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/30 filed on: 2nd, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/30 filed on: 11th, December 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/11/30 from C/O Flat 2 2 Sudbourne Road London SW2 5AQ filed on: 30th, November 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/30 filed on: 30th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 31st, October 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/10/30 filed on: 30th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
AP03	On 2013/10/22, company appointed a new person to the position of a secretary filed on: 22nd, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/30 filed on: 12th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 7th, November 2012	accounts	Free Download (8 pages)
CH01	On 2012/01/02 director's details were changed filed on: 3rd, January 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/30 filed on: 3rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2011/03/31 from 2010/11/30 filed on: 21st, August 2011	accounts	Free Download (1 page)
CH01	On 2011/03/07 director's details were changed filed on: 7th, March 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/30 filed on: 30th, December 2010	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/01/18 filed on: 18th, January 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/01/18 from Blackwell House Guildhall Yard London Uk EC2V 5AE England filed on: 18th, January 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/18 filed on: 18th, January 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2009	incorporation	Free Download (24 pages)

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