4 Brunswick Park RTM Company Limited

Company Registration Number: 05996351

Company registered in England and Wales

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4 Brunswick Park RTM Company Limited is a Private Company Limited by Guarantee first registered on 13 November 2006. Its current registered address is in London.

Registered Address

49 COLDHARBOUR LANE
CAMBERWELL
LONDON
SE5 9NR

There are 23 companies currently registered at this postcode, including this one.

All companies at SE5 9NR

Registration Data

Company Number

05996351

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,594£1,356£1,010£166£256£111£1,080£789
of which Cash £0£1,356£1,010£166£256£111£1,080£789
Total Assets £1,594£1,356£1,010£166£256£111£1,080£789
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,594£1,356£1,010£166£256£111£1,080£789
Total Net Worth £1,594£1,356£1,010£166£256£111£1,080£789

Previous Names

No previous names

Company Officers

  • BAYER, Peter

    Secretary

    Appointed on 28 November 2014

     

    49
    Coldharbour Lane
    Camberwell
    London
    SE5 9NR

  • BAYER, Peter Mark

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Advertising Art Director

    Month of birth: March 1972

    47
    Hawkesfield Road
    London
    SE23 2TN
    England

  • BRAY, Mathew Stuart

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1977

    4d
    Brunswick Park
    London
    SE5 7RH
    United Kingdom

  • CASEY, Helen Elizabeth

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Research Director

    Month of birth: January 1956

    49 Coldharbour Lane
    Camberwell
    London
    SE5 9NR

  • COLLINS, Mary Marlene Iredale

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1950

    Anchor Lights
    The Quay
    West Looe
    Looe
    Cornwall
    PL13 2BU
    England

  • KINGZETT, Jody Daniel

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Photographer

    Month of birth: December 1976

    48 Vicarage Grove
    Camberwell
    London
    SE5 7LP

  • PRACANA DA COSTA BASTOS, Branca

    Director

    Appointed on 28 November 2014

     

    Nationality: Spanish

    Occupation: Designer

    Month of birth: April 1983

    4d
    Brunswick Park
    London
    Uk
    SE5 7RH
    United Kingdom

  • SUCHOPAR, Anna Kristina

    Secretary

    Appointed on 13 November 2006

    Resigned on 28 November 2014

    33a The Cut
    London
    SE1 8LF

  • HOLDEN, Jeremy Leigh

    Director

    Appointed on 13 November 2006

    Resigned on 18 May 2014

    Nationality: British

    Occupation: Designer/Art Director

    Month of birth: April 1955

    49 Coldharbour Lane
    Camberwell
    London
    SE5 9NR

  • SUCHOPAR, Anna Kristina

    Director

    Appointed on 13 November 2006

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    33a The Cut
    London
    SE1 8LF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS2C75. Transaction: MzE2NDMzNjY1MGFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKCVLF. Transaction: MzE1NjI2NTE1NmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS3M0R. Transaction: MzEzODE1ODY3M2FkaXF6a2N4.

  4. 22 December 2015 Director's details changed for Peter Mark Bayer on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: CH01. Barcode: X4MS3M0J. Transaction: MzEzODE1ODY1MmFkaXF6a2N4.

  5. 5 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48XLMBU. Transaction: MzEyNDYxODAwNmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7OM9T. Transaction: MzExMjk3NTE2NWFkaXF6a2N4.

  7. 7 December 2014 Appointment of Mr Mathew Stuart Bray as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3M7OM9D. Transaction: MzExMjk3MjU5OGFkaXF6a2N4.

  8. 7 December 2014 Appointment of Miss Branca Pracana Da Costa Bastos as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3M7OM8P. Transaction: MzExMjk3MTg2N2FkaXF6a2N4.

  9. 28 November 2014 Termination of appointment of Anna Kristina Suchopar as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LMX0DN. Transaction: MzExMjM2NjczN2FkaXF6a2N4.

  10. 28 November 2014 Appointment of Mr Peter Mark Bayer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3LMWZQR. Transaction: MzExMjM2NjYwMmFkaXF6a2N4.

  11. 28 November 2014 Appointment of Mr Peter Bayer as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP03. Barcode: X3LMWZ1M. Transaction: MzExMjM2NjQ2NmFkaXF6a2N4.

  12. 28 November 2014 Termination of appointment of Anna Kristina Suchopar as a secretary on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM02. Barcode: X3LMWYAA. Transaction: MzExMjM2NjMyMWFkaXF6a2N4.

  13. 31 July 2014 Termination of appointment of Jeremy Leigh Holden as a director on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: TM01. Barcode: X3D9MJTO. Transaction: MzEwNDgyNTAxN2FkaXF6a2N4.

  14. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9MJRS. Transaction: MzEwNDgyNTAxNWFkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEPIGZ. Transaction: MzA4OTk2ODM1OGFkaXF6a2N4.

  16. 3 December 2013 Director's details changed for Mary Marlene Iredale Collins on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2MEPIGR. Transaction: MzA4OTk2ODEzNWFkaXF6a2N4.

  17. 3 December 2013 Director's details changed for Peter Mark Bayer on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MEPIGJ. Transaction: MzA4OTk2ODEzNGFkaXF6a2N4.

  18. 5 November 2013 Director's details changed for Mary Marlene Iredale Collins on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH01. Barcode: X2KJ8CIZ. Transaction: MzA4ODIxOTI4NGFkaXF6a2N4.

  19. 3 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2KE09VS. Transaction: MzA4ODA5MjMzMmFkaXF6a2N4.

  20. 19 December 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1O27BBL. Transaction: MzA2OTU4NzM1MmFkaXF6a2N4.

  21. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE3BC0. Transaction: MzA2MzI1NjI5NWFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 13 November 2011 no member list [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XEDTMZGI. Transaction: MzA0NzU2MDk4OGFkaXF6a2N4.

  23. 21 July 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ASQ8RVYK. Transaction: MzA0MDgzMTQwMGFkaXF6a2N4.

  24. 7 December 2010 Annual return made up to 13 November 2010 no member list [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X5GCJPQS. Transaction: MzAyODM4NDk5NGFkaXF6a2N4.

  25. 9 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMIJNIXZ. Transaction: MzAxMzE5NDQ4NGFkaXF6a2N4.

  26. 8 December 2009 Annual return made up to 13 November 2009 no member list [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XCGB9FL9. Transaction: MzAwNDQ5MzkzM2FkaXF6a2N4.

  27. 8 December 2009 Director's details changed for Peter Mark Bayer on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB3FL3. Transaction: MzAwNDQwODA5M2FkaXF6a2N4.

  28. 8 December 2009 Director's details changed for Mary Marlene Iredale Collins on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB5FL5. Transaction: MzAwNDQwODA5NWFkaXF6a2N4.

  29. 8 December 2009 Director's details changed for Helen Elizabeth Casey on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB4FL4. Transaction: MzAwNDQwODA5NGFkaXF6a2N4.

  30. 8 December 2009 Director's details changed for Anna Kristina Suchopar on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB8FL8. Transaction: MzAwNDQwODEwMGFkaXF6a2N4.

  31. 8 December 2009 Director's details changed for Jeremy Leigh Holden on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB6FL6. Transaction: MzAwNDQwODA5OGFkaXF6a2N4.

  32. 8 December 2009 Director's details changed for Jody Kingzett on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGB7FL7. Transaction: MzAwNDQwODA5OWFkaXF6a2N4.

  33. 5 April 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A96358OT. Transaction: MjAyOTkyMDkxNmFkaXF6a2N4.

  34. 10 December 2008 Annual return made up to 13/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB83S5JZ. Transaction: MjAxOTgwNTM2OGFkaXF6a2N4.

  35. 12 November 2008 Registered office changed on 12/11/2008 from 4B brunswick park camberwell london SE5 7RH [View PDF]

    Category: Address. Type: 287. Barcode: AHV0Q4R7. Transaction: MjAxNzg3Njg3NmFkaXF6a2N4.

  36. 29 November 2007 Annual return made up to 13/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxMDMxNmFkaXF6a2N4.

  37. 29 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkxMDMxNWFkaXF6a2N4.

  38. 29 November 2007 Registered office changed on 29/11/07 from: 4D brunswick park camberwell london SE5 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxMDMwMWFkaXF6a2N4.

  39. 23 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzEwMjgxNWFkaXF6a2N4.

  40. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTkwMzIwOWFkaXF6a2N4.

  41. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNTg0M2FkaXF6a2N4.

  42. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNDY2MWFkaXF6a2N4.

  43. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNTQyM2FkaXF6a2N4.

  44. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQ1Njk3OWFkaXF6a2N4.

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