52 Braxted Park RTM Company Limited

Company Registration Number: 05085675

Company registered in England and Wales

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52 Braxted Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 26 March 2004.

Registered Address

52 BRAXTED PARK
LONDON
SW16 3AU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 3AU

Registration Data

Company Number

05085675

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,865£3,694£3,984£3,783£2,811£2,115£1,968£1,365
of which Cash £3,200£3,044£3,383£3,240£2,274£1,210£497£1,365
Total Assets £3,865£3,694£3,984£3,783£2,811£2,115£1,968£1,365
Current Liabilities £658£644£645£646£645£645£645£646
Net Current Assets £3,207£3,050£3,339£3,137£2,166£1,470£1,323£719
Total Net Worth £3,207£3,050£3,339£3,137£2,166£1,470£1,323£719

Previous Names

No previous names

Company Officers

  • GODOWSKA, Janina Anna

    Secretary

    Appointed on 9 February 2016

     

    Flat 1
    Flat 4
    Braxted Park
    London
    SW16 3AU
    England

  • GODOWSKA, Janina

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Sub Editor

    Month of birth: January 1965

    Flat 4
    52 Braxted Park
    London
    SW16 3AU

  • MCKENZIE, Duncan Oliver Charles

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Lead Project Manager

    Month of birth: March 1987

    52 Braxted Park
    London
    SW16 3AU

  • PICCOLO, Francesco

    Director

    Appointed on 26 March 2004

     

    Nationality: Italian

    Occupation: Sales Agent

    Month of birth: October 1966

    52
    Flat 2
    Braxted Park
    London
    SW16 3AU
    England

  • SKILLING, Fraser William

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    Flat 1
    52 Braxted Park
    London
    SW16 3AU

  • SKILLING, Leann Pamela

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1980

    Flat 1
    52 Braxted Park
    London
    SW16 3AU

  • BONE, Lesley Kerr

    Secretary

    Appointed on 1 April 2006

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Civil Servant

    52 Braxted Park
    London
    SW16 3AU

  • NEE, Kallan Isobel Valerie

    Secretary

    Appointed on 26 March 2004

    Resigned on 30 March 2006

    140 Mortimer Road
    London
    NW10 5SN

  • BEWICKE COPLEY, Thomas David

    Director

    Appointed on 30 March 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Musicien

    Month of birth: August 1964

    94 Rue Du Marchal Gallieni
    Thorigny Sur Marne
    77400
    France

  • BONE, Lesley Kerr

    Director

    Appointed on 1 April 2006

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1957

    52 Braxted Park
    London
    SW16 3AU

  • NEE, Kallan Isobel Valerie

    Director

    Appointed on 26 March 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1971

    140 Mortimer Road
    London
    NW10 5SN

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WPTE. Transaction: MzE3MTk5MDYyMGFkaXF6a2N4.

  2. 26 March 2017 Director's details changed for Mr Duncan Oliver Charles Mckenzie on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X631WOCP. Transaction: MzE3MTk5MDQyN2FkaXF6a2N4.

  3. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYPEA. Transaction: MzE2NTQxNzM3NGFkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 26 March 2016 no member list [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZ8PU. Transaction: MzE0NDk4Mzk3OGFkaXF6a2N4.

  5. 28 March 2016 Appointment of Mr Duncan Oliver Charles Mckenzie as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X53PZ8M2. Transaction: MzE0NDk4Mzk0NGFkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of Lesley Kerr Bone as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X53PZ8RT. Transaction: MzE0NDk4Mzk0N2FkaXF6a2N4.

  7. 12 February 2016 Appointment of Ms Janina Anna Godowska as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP03. Barcode: X50LNM6J. Transaction: MzE0MTgyNzQ2NGFkaXF6a2N4.

  8. 9 February 2016 Director's details changed for Leann Pamela Skilling on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DS3S3. Transaction: MzE0MTU3NzMzMmFkaXF6a2N4.

  9. 9 February 2016 Termination of appointment of Lesley Kerr Bone as a secretary on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM02. Barcode: X50DS3RV. Transaction: MzE0MTU3NzMyOGFkaXF6a2N4.

  10. 9 February 2016 Director's details changed for Mr Fraser William Skilling on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X50DRZDC. Transaction: MzE0MTU3NjQ2M2FkaXF6a2N4.

  11. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWB5K0. Transaction: MzEzNzEyODI5N2FkaXF6a2N4.

  12. 22 April 2015 Annual return made up to 26 March 2015 no member list

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXWL4. Transaction: MzEyMTY3NDc3M2FkaXF6a2N4.

  13. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSJ8GX. Transaction: MzExMzQ5ODg1NWFkaXF6a2N4.

  14. 16 April 2014 Annual return made up to 26 March 2014 no member list [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35WSO40. Transaction: MzA5ODM1NzUzNmFkaXF6a2N4.

  15. 16 April 2014 Director's details changed for Francesco Piccolo on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X35WSO3S. Transaction: MzA5ODM1NzQwOWFkaXF6a2N4.

  16. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNBQI. Transaction: MzA5MTAyMTMzNGFkaXF6a2N4.

  17. 24 April 2013 Annual return made up to 26 March 2013 no member list [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y7POW. Transaction: MzA3Njg1MDc5OGFkaXF6a2N4.

  18. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRWU6Z. Transaction: MzA2OTQwOTAzNWFkaXF6a2N4.

  19. 20 April 2012 Annual return made up to 26 March 2012 no member list [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X178BIT6. Transaction: MzA1NjE2OTE2NWFkaXF6a2N4.

  20. 20 April 2012 Director's details changed for Francesco Piccolo on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X178BISQ. Transaction: MzA1NjE2ODk0OWFkaXF6a2N4.

  21. 20 April 2012 Director's details changed for Leann Pamela Robinson on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X178BIT2. Transaction: MzA1NjE2ODk0NmFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIOGQZQY. Transaction: MzA0ODMxNTI5NGFkaXF6a2N4.

  23. 21 April 2011 Annual return made up to 26 March 2011 no member list [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XEUD4THW. Transaction: MzAzNTk5NDExOGFkaXF6a2N4.

  24. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVTILQ7Y. Transaction: MzAyOTg2NTAwMmFkaXF6a2N4.

  25. 3 May 2010 Annual return made up to 26 March 2010 no member list [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XQFJ7JOZ. Transaction: MzAxNDc0ODAxM2FkaXF6a2N4.

  26. 3 May 2010 Director's details changed for Leann Pamela Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFJ5JOX. Transaction: MzAxNDc0NzA2MGFkaXF6a2N4.

  27. 3 May 2010 Director's details changed for Lesley Kerr Bone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFJ2JOU. Transaction: MzAxNDc0NzA1N2FkaXF6a2N4.

  28. 3 May 2010 Director's details changed for Janina Godowska on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFJ3JOV. Transaction: MzAxNDc0NzA1OGFkaXF6a2N4.

  29. 3 May 2010 Director's details changed for Fraser William Skilling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFJ6JOY. Transaction: MzAxNDc0NzA2MWFkaXF6a2N4.

  30. 3 May 2010 Director's details changed for Francesco Piccolo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFJ4JOW. Transaction: MzAxNDc0NzA1OWFkaXF6a2N4.

  31. 9 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR5YDG85. Transaction: MzAwNjc0MDIyOGFkaXF6a2N4.

  32. 30 March 2009 Annual return made up to 26/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X212X8JQ. Transaction: MjAyOTM0NTYyNmFkaXF6a2N4.

  33. 12 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1AIX79G. Transaction: MjAyNTY1NzY0OWFkaXF6a2N4.

  34. 20 June 2008 Annual return made up to 26/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QJH0QL. Transaction: MjAwNzU5NjAyNGFkaXF6a2N4.

  35. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1NDQ1NGFkaXF6a2N4.

  36. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyNDk2NWFkaXF6a2N4.

  37. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2MjYyOWFkaXF6a2N4.

  38. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUyNzQ1MmFkaXF6a2N4.

  39. 30 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MTMyMmFkaXF6a2N4.

  40. 30 April 2007 Annual return made up to 26/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc3NzQwOWFkaXF6a2N4.

  41. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4Mjc4MWFkaXF6a2N4.

  42. 11 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIyMzExOWFkaXF6a2N4.

  43. 26 April 2006 Annual return made up to 26/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ0MDg3NGFkaXF6a2N4.

  44. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc2OTg2NmFkaXF6a2N4.

  45. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgwMzkwOWFkaXF6a2N4.

  46. 26 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIxMzYyOWFkaXF6a2N4.

  47. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTgwMjg1N2FkaXF6a2N4.

  48. 3 June 2005 Annual return made up to 26/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5OTE2N2FkaXF6a2N4.

  49. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU2MTA5M2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:35:47 +0100