7 Bramham Gardens RTM Company Limited

Company Registration Number: 07021058

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Bramham Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 16 September 2009. Its current registered address is in England.

Registered Address

102 FULHAM PALACE ROAD
LONDON
ENGLAND
W6 9PL

There are 170 companies currently registered at this postcode, including this one.

All companies at W6 9PL

Registration Data

Company Number

07021058

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,948£23,060£17,596£7,235£3,913£23,385
of which Cash £27,426£19,645£14,222£6,726£3,036£12,472
Total Assets £27,948£23,060£17,596£7,235£3,913£23,385
Current Liabilities £27,948£23,060£17,596£2,050£1,350£85
Net Current Assets £0£0£0£5,185£2,563£23,300
Total Net Worth £0£0£0£5,185£2,563£23,300

Previous Names

No previous names

Company Officers

  • AUSTIN, Tracey-Lee

    Director

    Appointed on 1 June 2010

     

    Nationality: South African

    Occupation: Banker

    Month of birth: October 1975

    7
    Bramham Gardens
    London
    SW5 0JQ

  • ORKINA, Anastasia

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: November 1972

    Ground Floor
    7 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • SCOTT, Rory Alexander

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: United Kingdom

    Month of birth: July 1981

    7
    Bramham Gardens
    London
    SW5 0JQ
    England

  • FREEMAN, Craig

    Secretary

    Appointed on 16 September 2009

    Resigned on 15 September 2011

    First Floor
    7 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • BLOCK MANAGEMENT UK LIMITED

    Corporate Secretary

    Appointed on 8 October 2010

    Resigned on 6 September 2011

    The Black Barn Cygnet Court
    Swan Street
    Boxford
    Suffolk
    CO10 5NZ

  • FREEMAN, Craig Lewis

    Director

    Appointed on 16 September 2009

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Ceo

    Month of birth: November 1968

    First Floor
    Flat 2, 7 Bramham Gardens
    London
    SW5 0JQ

  • OPDELAAK, John

    Director

    Appointed on 16 September 2009

    Resigned on 27 June 2010

    Nationality: Australian

    Occupation: Radiographer

    Month of birth: December 1963

    First Floor
    7 Bramham Gardens
    London
    SW5 0JQ
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 16 September 2009

    Resigned on 23 February 2010

    Blackwall House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 September 2009

    Resigned on 23 February 2010

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated today.

Latest Filings

  1. 26 June 2017 Appointment of Mr Rory Alexander Scott as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X69DKTI2. Transaction: MzE3ODkxODM2MmFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM0WYG. Transaction: MzE1ODY3ODkzMGFkaXF6a2N4.

  3. 23 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G5XBEO. Transaction: MzE1ODA2MzI2OWFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L1142P. Transaction: MzEzNjIwMjg1NmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 16 September 2015 no member list [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTX8MR. Transaction: MzEzMjkyNDAwNmFkaXF6a2N4.

  6. 13 October 2015 Director's details changed for Tracey-Lee Austin on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTX8KJ. Transaction: MzEzMjg0NzY0N2FkaXF6a2N4.

  7. 12 October 2015 Director's details changed for Anastasia Orkina on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTX8OQ. Transaction: MzEzMjg0NzY1MmFkaXF6a2N4.

  8. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYFI2. Transaction: MzExMjQzODAwOWFkaXF6a2N4.

  9. 17 October 2014 Annual return made up to 16 September 2014 no member list [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO93IP. Transaction: MzEwOTYyNTgxMmFkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XSWQ. Transaction: MzA4OTc2Mzc0MWFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 16 September 2013 no member list [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQMRKH. Transaction: MzA4NjgzMzQ1NGFkaXF6a2N4.

  12. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3FHN. Transaction: MzA2ODgzODQ1MWFkaXF6a2N4.

  13. 12 October 2012 Annual return made up to 16 September 2012 no member list [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEG09V. Transaction: MzA2NTc0NzU5MWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 16 September 2011 no member list [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XJYFSZVF. Transaction: MzA0ODU5Njg5M2FkaXF6a2N4.

  15. 7 December 2011 Termination of appointment of Craig Freeman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJXUPZVQ. Transaction: MzA0ODU4OTYzNGFkaXF6a2N4.

  16. 7 December 2011 Termination of appointment of Craig Freeman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJXUXZVY. Transaction: MzA0ODU4OTc2M2FkaXF6a2N4.

  17. 7 December 2011 Registered office address changed from C/0 Blockmanagement Uk the Black Barn,Cygnet Court,Swan Street Boxford Suffolk CO10 5NZ United Kingdom on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJXSWZVV. Transaction: MzA0ODU4ODU2NWFkaXF6a2N4.

  18. 4 October 2011 Current accounting period extended from 30 September 2011 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: A56RHXYO. Transaction: MzA0NDgzNjU1OWFkaXF6a2N4.

  19. 6 September 2011 Termination of appointment of Block Management Uk Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO6XXXBT. Transaction: MzA0MzMzODA0M2FkaXF6a2N4.

  20. 17 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4UHBV1W. Transaction: MzAzODk4NTEwOWFkaXF6a2N4.

  21. 17 November 2010 Annual return made up to 16 September 2010 no member list [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XZ3P1P6K. Transaction: MzAyNzEzMzQzNmFkaXF6a2N4.

  22. 17 November 2010 Registered office address changed from C/O Blockmanagement Uk the Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ2XQP6G. Transaction: MzAyNzEzMTMzNmFkaXF6a2N4.

  23. 10 November 2010 Appointment of Block Management Uk Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AHRMSOZJ. Transaction: MzAyNjc5MDY3N2FkaXF6a2N4.

  24. 10 November 2010 Registered office address changed from C/O First Floor 7 Bramham Gardens London London SW5 0JQ United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: AHRMTOZK. Transaction: MzAyNjc5MDUzMmFkaXF6a2N4.

  25. 5 July 2010 Termination of appointment of John Opdelaak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4VF7LAQ. Transaction: MzAxODg5NDk3MWFkaXF6a2N4.

  26. 5 July 2010 Appointment of Tracey-Lee Austin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VF9LAS. Transaction: MzAxODg5NDg0MmFkaXF6a2N4.

  27. 23 February 2010 Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFVSDHRK. Transaction: MzAxMDAxMzE5MmFkaXF6a2N4.

  28. 23 February 2010 Termination of appointment of Rtm Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVRXHR3. Transaction: MzAxMDAxMzE4NWFkaXF6a2N4.

  29. 23 February 2010 Termination of appointment of Rtm Nominee Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFVQYHR3. Transaction: MzAxMDAxMjc2OWFkaXF6a2N4.

  30. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCEGMDBD. Transaction: MjA0MTQzMjczMWFkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:57:51 +0100