| Company Name | Badgers Court Rtm Company Limited |
|---|---|
| Directors | Roderick John Spencer Owen and Stephen George Routledge |
| Company Status | Active |
| Company Number | 05941444 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 September 2006(17 years, 7 months 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 | Roderick John Spencer Owen |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 33 Sedley Rise Loughton Essex IG10 1LS |
| Director Name | Mr Stephen George Routledge |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(6 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Richmond Road North Chingford London E4 7BN |
| Secretary Name | Maison Residential Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 October 2012(6 years after company formation) |
| Appointment Duration | 11 years, 6 months |
| Correspondence Address | 22 Courtland Avenue North Chingford London E4 6DU |
| Director Name | Mr Adrian Robert Wood |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 1 Badgers Court 151 Forest Road London E11 1JS |
| Secretary Name | Laura Ann Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 Badgers Court 151 Forest Road, Leytonstone London E11 1JS |
| Secretary Name | Mr Adrian Wood |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 10 October 2012) |
| Role | Company Director |
| Correspondence Address | Flat 1 Badgers Court 151 Forest Road London E11 1JS |
| Secretary Name | Mr Stephen George Routledge |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2012(6 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 September 2013) |
| Role | Company Director |
| Correspondence Address | 17 Richmond Road North Chingford London E4 7BN |
Location
| Registered Address | 22 Courtland Avenue Chingford London E4 6DU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hatch Lane |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,590 |
| Cash | £11,187 |
| Current Liabilities | £797 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 22 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 21 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 no member list (4 pages) |
| 29 September 2015 | Annual return made up to 20 September 2015 no member list (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
| 24 September 2014 | Annual return made up to 20 September 2014 no member list (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 September 2013 | Termination of appointment of Stephen Routledge as a secretary (1 page) |
| 26 September 2013 | Annual return made up to 20 September 2013 no member list (4 pages) |
| 26 September 2013 | Termination of appointment of Stephen Routledge as a secretary (1 page) |
| 26 September 2013 | Annual return made up to 20 September 2013 no member list (4 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 February 2013 | Appointment of Mr Stephen George Routledge as a secretary (2 pages) |
| 15 February 2013 | Appointment of Maison Residential Limited as a secretary (2 pages) |
| 15 February 2013 | Registered office address changed from Flat 1 Badgers Court 151 Forest Road London E11 1JS United Kingdom on 15 February 2013 (1 page) |
| 15 February 2013 | Appointment of Mr Stephen George Routledge as a director (2 pages) |
| 15 February 2013 | Appointment of Maison Residential Limited as a secretary (2 pages) |
| 15 February 2013 | Appointment of Mr Stephen George Routledge as a secretary (2 pages) |
| 15 February 2013 | Appointment of Mr Stephen George Routledge as a director (2 pages) |
| 15 February 2013 | Registered office address changed from Flat 1 Badgers Court 151 Forest Road London E11 1JS United Kingdom on 15 February 2013 (1 page) |
| 10 October 2012 | Termination of appointment of Adrian Wood as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Adrian Wood as a secretary (1 page) |
| 8 October 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 no member list (3 pages) |
| 10 August 2012 | Termination of appointment of Adrian Wood as a director (1 page) |
| 10 August 2012 | Termination of appointment of Adrian Wood as a director (1 page) |
| 1 August 2012 | Appointment of Mr Adrian Wood as a secretary (1 page) |
| 1 August 2012 | Appointment of Mr Adrian Wood as a secretary (1 page) |
| 1 August 2012 | Director's details changed for Adrian Robert Wood on 27 July 2012 (2 pages) |
| 1 August 2012 | Director's details changed for Adrian Robert Wood on 27 July 2012 (2 pages) |
| 27 July 2012 | Termination of appointment of Laura Cox as a secretary (1 page) |
| 27 July 2012 | Termination of appointment of Laura Cox as a secretary (1 page) |
| 27 July 2012 | Registered office address changed from 4 Rayleigh Road Woodford Green Essex IG8 7HG Uk on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 4 Rayleigh Road Woodford Green Essex IG8 7HG Uk on 27 July 2012 (1 page) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 October 2011 | Annual return made up to 20 September 2011 no member list (4 pages) |
| 3 October 2011 | Annual return made up to 20 September 2011 no member list (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 October 2010 | Annual return made up to 20 September 2010 no member list (4 pages) |
| 3 October 2010 | Annual return made up to 20 September 2010 no member list (4 pages) |
| 2 October 2010 | Director's details changed for Adrian Robert Wood on 20 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Roderick John Spencer Owen on 20 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Adrian Robert Wood on 20 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Roderick John Spencer Owen on 20 September 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 no member list (2 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from flat 5 badgers court 151 forest road leytonstone london E11 1JS (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from flat 5 badgers court 151 forest road leytonstone london E11 1JS (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 October 2008 | Annual return made up to 20/09/08 (2 pages) |
| 2 October 2008 | Annual return made up to 20/09/08 (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 23 September 2007 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 23 September 2007 (3 pages) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 24 September 2007 | Annual return made up to 20/09/07 (2 pages) |
| 24 September 2007 | Annual return made up to 20/09/07 (2 pages) |
| 24 September 2007 | Secretary's particulars changed (1 page) |
| 20 September 2006 | Incorporation (23 pages) |
| 20 September 2006 | Incorporation (23 pages) |