52 Braxted Park Rtm Company Limited

Company Name	52 Braxted Park Rtm Company Limited
Company Status	Active
Company Number	05085675
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 2004(20 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Janina Godowska
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 March 2007(2 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Sub Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 52 Braxted Park London SW16 3AU

Secretary Name	Ms Janina Anna Godowska
Status	Current
Appointed	09 February 2016(11 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Flat 1 Flat 4 Braxted Park London SW16 3AU

Director Name	Mr Sean Smith
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	Marketing Coordinator
Country of Residence	United Kingdom
Correspondence Address	52 Braxted Park London SW16 3AU

Director Name	Mr Kenny To
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(17 years, 1 month after company formation)
Appointment Duration	3 years
Role	PR And Marketing Manager
Country of Residence	England
Correspondence Address	52 Braxted Park London SW16 3AU

Director Name	Miss Sarah Louise Momber
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Local Government Worker
Country of Residence	United Kingdom
Correspondence Address	52 Braxted Park London SW16 3AU

Director Name	Mr Matthew John Slater
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Charity Sector - Service Delivery
Country of Residence	United Kingdom
Correspondence Address	52 Braxted Park London SW16 3AU

Director Name	Kallan Isobel Valerie Nee
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	140 Mortimer Road London NW10 5SN

Director Name	Francesco Piccolo
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Sales Agent
Country of Residence	England
Correspondence Address	52 Flat 2 Braxted Park London SW16 3AU

Secretary Name	Kallan Isobel Valerie Nee
Nationality	British
Status	Resigned
Appointed	26 March 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	140 Mortimer Road London NW10 5SN

Director Name	Thomas David Bewicke Copley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2007)
Role	Musicien
Correspondence Address	94 Rue Du Marchal Gallieni Thorigny Sur Marne 77400 France

Director Name	Lesley Kerr Bone
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 03 March 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	52 Braxted Park London SW16 3AU

Secretary Name	Lesley Kerr Bone
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years after company formation)
Appointment Duration	9 years, 10 months (resigned 09 February 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	52 Braxted Park London SW16 3AU

Director Name	Leann Pamela Skilling
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(2 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 28 June 2021)
Role	Cabin Crew
Country of Residence	England
Correspondence Address	Flat 1 52 Braxted Park London SW16 3AU

Director Name	Mr Fraser William Skilling
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(3 years after company formation)
Appointment Duration	14 years, 2 months (resigned 28 June 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 1 52 Braxted Park London SW16 3AU

Director Name	Mr Duncan Oliver Charles McKenzie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 April 2021)
Role	Lead Project Manager
Country of Residence	England
Correspondence Address	52 Braxted Park London SW16 3AU

Location

Registered Address	52 Braxted Park London SW16 3AU
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,339
Cash	£3,383
Current Liabilities	£645

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

14 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
24 March 2018	Termination of appointment of Francesco Piccolo as a director on 20 February 2018 (1 page)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
26 March 2017	Director's details changed for Mr Duncan Oliver Charles Mckenzie on 1 February 2017 (2 pages)
26 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
26 March 2017	Director's details changed for Mr Duncan Oliver Charles Mckenzie on 1 February 2017 (2 pages)
26 March 2017	Confirmation statement made on 26 March 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 March 2016	Annual return made up to 26 March 2016 no member list (7 pages)
28 March 2016	Termination of appointment of Lesley Kerr Bone as a director on 3 March 2016 (1 page)
28 March 2016	Appointment of Mr Duncan Oliver Charles Mckenzie as a director on 15 March 2016 (2 pages)
28 March 2016	Appointment of Mr Duncan Oliver Charles Mckenzie as a director on 15 March 2016 (2 pages)
28 March 2016	Termination of appointment of Lesley Kerr Bone as a director on 3 March 2016 (1 page)
28 March 2016	Annual return made up to 26 March 2016 no member list (7 pages)
12 February 2016	Appointment of Ms Janina Anna Godowska as a secretary on 9 February 2016 (2 pages)
12 February 2016	Appointment of Ms Janina Anna Godowska as a secretary on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Lesley Kerr Bone as a secretary on 9 February 2016 (1 page)
9 February 2016	Director's details changed for Leann Pamela Skilling on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Leann Pamela Skilling on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Fraser William Skilling on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Fraser William Skilling on 9 February 2016 (2 pages)
9 February 2016	Termination of appointment of Lesley Kerr Bone as a secretary on 9 February 2016 (1 page)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 no member list (7 pages)
22 April 2015	Annual return made up to 26 March 2015 no member list (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
16 April 2014	Director's details changed for Francesco Piccolo on 26 March 2014 (2 pages)
16 April 2014	Director's details changed for Francesco Piccolo on 26 March 2014 (2 pages)
16 April 2014	Annual return made up to 26 March 2014 no member list (7 pages)
16 April 2014	Annual return made up to 26 March 2014 no member list (7 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 April 2013	Annual return made up to 26 March 2013 no member list (7 pages)
24 April 2013	Annual return made up to 26 March 2013 no member list (7 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Director's details changed for Francesco Piccolo on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Leann Pamela Robinson on 19 April 2012 (2 pages)
20 April 2012	Director's details changed for Francesco Piccolo on 19 April 2012 (2 pages)
20 April 2012	Annual return made up to 26 March 2012 no member list (7 pages)
20 April 2012	Annual return made up to 26 March 2012 no member list (7 pages)
20 April 2012	Director's details changed for Leann Pamela Robinson on 19 April 2012 (2 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 26 March 2011 no member list (7 pages)
21 April 2011	Annual return made up to 26 March 2011 no member list (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 May 2010	Director's details changed for Francesco Piccolo on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Lesley Kerr Bone on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Leann Pamela Robinson on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Janina Godowska on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Francesco Piccolo on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Leann Pamela Robinson on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Janina Godowska on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Fraser William Skilling on 1 October 2009 (2 pages)
3 May 2010	Annual return made up to 26 March 2010 no member list (5 pages)
3 May 2010	Director's details changed for Lesley Kerr Bone on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Fraser William Skilling on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Lesley Kerr Bone on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Leann Pamela Robinson on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Fraser William Skilling on 1 October 2009 (2 pages)
3 May 2010	Director's details changed for Janina Godowska on 1 October 2009 (2 pages)
3 May 2010	Annual return made up to 26 March 2010 no member list (5 pages)
3 May 2010	Director's details changed for Francesco Piccolo on 1 October 2009 (2 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 March 2009	Annual return made up to 26/03/09 (3 pages)
30 March 2009	Annual return made up to 26/03/09 (3 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
20 June 2008	Annual return made up to 26/03/08 (3 pages)
20 June 2008	Annual return made up to 26/03/08 (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
30 April 2007	Annual return made up to 26/03/07 (5 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Annual return made up to 26/03/07 (5 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	New secretary appointed;new director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Annual return made up to 26/03/06 (4 pages)
26 April 2006	Annual return made up to 26/03/06 (4 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
26 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
3 June 2005	Annual return made up to 26/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/06/05 (4 pages)
3 June 2005	Annual return made up to 26/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/06/05 (4 pages)
26 March 2004	Incorporation (27 pages)
26 March 2004	Incorporation (27 pages)

52 Braxted Park Rtm Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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