Rbh Earls Court Management Limited in 1000 Great West Road BRENTFORD - TW8 9DW

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Rbh Earls Court Management Limited BRENTFORD

Rbh Earls Court Management started in year 2012 as Private Limited Company with registration number 08261018. The Rbh Earls Court Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Brentford at The Mille. Postal code: TW8 9DW. Since 2018/02/22 Rbh Earls Court Management Limited is no longer carrying the name Redefine Earls Court Management.

Currently there are 2 directors in the the firm, namely Andrew R. and David H.. In addition one secretary - Paula R. - is with the company. 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 - Lisa H. who worked with the the firm until 22 December 2014.

Rbh Earls Court Management Limited Address / Contact

Office Address	The Mille
Office Address2	1000 Great West Road
Town	Brentford
Post code	TW8 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08261018
Date of Incorporation	Fri, 19th Oct 2012
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 February 2021

Paula R.

Position: Secretary

Appointed: 22 December 2014

David H.

Position: Director

Appointed: 22 December 2014

Stewart C.

Position: Director

Appointed: 22 December 2014

Resigned: 06 June 2017

Daniel H.

Position: Director

Appointed: 25 September 2014

Resigned: 22 December 2014

Hans E.

Position: Director

Appointed: 19 October 2012

Resigned: 04 November 2013

Stephen E.

Position: Director

Appointed: 19 October 2012

Resigned: 04 November 2013

Helder P.

Position: Director

Appointed: 19 October 2012

Resigned: 01 February 2021

Andrew R.

Position: Director

Appointed: 19 October 2012

Resigned: 25 September 2014

Lisa H.

Position: Secretary

Appointed: 19 October 2012

Resigned: 22 December 2014

Stephen C.

Position: Director

Appointed: 19 October 2012

Resigned: 22 December 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Rbh Hotel Group from Road Town, Virgin Islands, British. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rbh Hotel Group

Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Redefine Earls Court Management	February 22, 2018

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 7th, March 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 7th, March 2024	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2023/10/19 filed on: 19th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/08/31 filed on: 7th, March 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/10/19 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/11. New Address: The Mille 1000 Great West Road Brentford London TW8 9DW. Previous address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England filed on: 11th, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 28th, April 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/10/19 filed on: 19th, October 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082610180006, created on 2021/08/12 filed on: 12th, August 2021	mortgage	Free Download (61 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 29th, April 2021	accounts	Free Download (33 pages)
MR04	Charge 082610180001 satisfaction in full. filed on: 27th, April 2021	mortgage	Free Download (1 page)
MR04	Charge 082610180002 satisfaction in full. filed on: 27th, April 2021	mortgage	Free Download (1 page)
MR04	Charge 082610180004 satisfaction in full. filed on: 27th, April 2021	mortgage	Free Download (1 page)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 15th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 15th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 2nd, September 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2019/10/19 filed on: 21st, October 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 17th, April 2019	accounts	Free Download (29 pages)
PSC05	Change to a person with significant control 2018/03/19 filed on: 22nd, October 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/19 filed on: 19th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 25th, April 2018	accounts	Free Download (29 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/12 filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/22 filed on: 22nd, February 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/19 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 19th, October 2017	persons with significant control	Free Download (1 page)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 19th, April 2017	accounts	Free Download (26 pages)
AD01	Address change date: 2017/03/17. New Address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW. Previous address: C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW filed on: 17th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/19 filed on: 19th, October 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 7th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 11th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 14th, May 2015	accounts	Free Download (18 pages)
AP01	New director appointment on 2014/12/22. filed on: 20th, January 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/12/22 filed on: 20th, January 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/01/20. New Address: C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW. Previous address: 2Nd Floor 30 Charles Ii Street London London SW1Y 4AE filed on: 20th, January 2015	address	Free Download (1 page)
TM01	2014/12/22 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
TM01	2014/12/22 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
TM02	2014/12/22 - the day secretary's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/22. filed on: 20th, January 2015	officers	Free Download (2 pages)
CH01	On 2014/12/22 director's details were changed filed on: 20th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 28th, October 2014	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 6th, October 2014	auditors	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 26th, September 2014	officers	Free Download (2 pages)
TM01	2014/09/25 - the day director's appointment was terminated filed on: 26th, September 2014	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 15th, August 2014	resolution
MA	Articles and Memorandum of Association filed on: 15th, August 2014	incorporation	Free Download (24 pages)
MR01	Registration of charge 082610180005, created on 2014/08/04 filed on: 9th, August 2014	mortgage	Free Download (63 pages)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2013	resolution	Free Download (28 pages)
MR01	Registration of charge 082610180004 filed on: 9th, November 2013	mortgage	Free Download (89 pages)
MR01	Registration of charge 082610180002 filed on: 7th, November 2013	mortgage	Free Download (47 pages)
MR01	Registration of charge 082610180001 filed on: 7th, November 2013	mortgage	Free Download (46 pages)
MR01	Registration of charge 082610180003 filed on: 6th, November 2013	mortgage	Free Download (47 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/10/31. filed on: 28th, January 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2012	incorporation	Free Download (34 pages)

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