| Company Name | Burberry Court Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05985363 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr Mark Faerber |
|---|---|
| Status | Current |
| Appointed | 23 July 2010(3 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Director Name | Mr William Doody |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 April 2018(11 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Mr Piotr Stefan Prazych |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(11 years, 5 months after company formation) |
| Appointment Duration | 6 years |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Ms Maryam Shaeri |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Electronics Design Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
| Director Name | Gabrielle Jan Posner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Flat 13 Burberry Court 15 Etchingham Park Road London N3 2DW |
| Director Name | Mrs Shirley Estelle Weiner |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 15 Burberry Court 15 Etchingham Park Road London N3 2DW |
| Secretary Name | Mr Robin Philpott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 10 Burberry Court 15 Etchingham Park Road London N3 2DW |
| Director Name | Mr Robin Philpott |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2012(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 April 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
Location
| Registered Address | 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £32,239 |
| Net Worth | £12,854 |
| Cash | £12,854 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 8 March 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 13 May 2021 | Micro company accounts made up to 28 February 2021 (7 pages) |
| 10 February 2021 | Appointment of Ms Maryam Shaeri as a director on 18 January 2021 (2 pages) |
| 4 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 4 November 2020 | Registered office address changed from C/O Mf Management Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 4 November 2020 (1 page) |
| 12 May 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (8 pages) |
| 8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 26 April 2018 | Termination of appointment of Shirley Estelle Weiner as a director on 10 April 2018 (1 page) |
| 26 April 2018 | Termination of appointment of Robin Philpott as a director on 10 April 2018 (1 page) |
| 26 April 2018 | Appointment of Mr Piotr Prazych as a director on 10 April 2018 (2 pages) |
| 26 April 2018 | Appointment of Mr William Doody as a director on 10 April 2018 (2 pages) |
| 20 March 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 31 March 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 December 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 13 December 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
| 19 April 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 19 April 2016 | Total exemption full accounts made up to 29 February 2016 (7 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
| 4 November 2015 | Annual return made up to 1 November 2015 no member list (3 pages) |
| 30 March 2015 | Total exemption full accounts made up to 28 February 2015 (16 pages) |
| 30 March 2015 | Total exemption full accounts made up to 28 February 2015 (16 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (3 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (3 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 no member list (3 pages) |
| 20 March 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 20 March 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 no member list (3 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 no member list (3 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 no member list (3 pages) |
| 10 April 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 10 April 2013 | Total exemption full accounts made up to 28 February 2013 (8 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 no member list (4 pages) |
| 13 November 2012 | Appointment of Mr Robin Philpott as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Gabrielle Posner as a director (1 page) |
| 13 November 2012 | Appointment of Mr Robin Philpott as a director (2 pages) |
| 13 November 2012 | Termination of appointment of Gabrielle Posner as a director (1 page) |
| 7 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 7 November 2012 | Total exemption full accounts made up to 29 February 2012 (7 pages) |
| 6 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 6 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 6 November 2011 | Annual return made up to 1 November 2011 no member list (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 5 April 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 2 November 2010 | Annual return made up to 1 November 2010 no member list (4 pages) |
| 26 July 2010 | Termination of appointment of Robin Philpott as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Robin Philpott as a secretary (1 page) |
| 24 July 2010 | Termination of appointment of Robin Philpott as a director (1 page) |
| 24 July 2010 | Termination of appointment of Robin Philpott as a secretary (1 page) |
| 24 July 2010 | Registered office address changed from Flat 10 Burberry Court 15 Etchingham Park Road London N3 2DW on 24 July 2010 (1 page) |
| 24 July 2010 | Appointment of Mr Mark Faerber as a secretary (2 pages) |
| 24 July 2010 | Termination of appointment of Robin Philpott as a secretary (1 page) |
| 24 July 2010 | Registered office address changed from Flat 10 Burberry Court 15 Etchingham Park Road London N3 2DW on 24 July 2010 (1 page) |
| 24 July 2010 | Termination of appointment of Robin Philpott as a director (1 page) |
| 24 July 2010 | Appointment of Mr Mark Faerber as a secretary (2 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 November 2009 | Director's details changed for Mrs Shirley Estelle Weiner on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 2 November 2009 | Director's details changed for Mr Robin Philpott on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 2 November 2009 | Director's details changed for Gabrielle Jan Posner on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 no member list (4 pages) |
| 2 November 2009 | Director's details changed for Mr Robin Philpott on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Robin Philpott on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Shirley Estelle Weiner on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gabrielle Jan Posner on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gabrielle Jan Posner on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mrs Shirley Estelle Weiner on 2 November 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 3 November 2008 | Annual return made up to 01/11/08 (3 pages) |
| 3 November 2008 | Annual return made up to 01/11/08 (3 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 March 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 February 2008 | Accounting reference date extended from 30/11/07 to 29/02/08 (1 page) |
| 4 February 2008 | Accounting reference date extended from 30/11/07 to 29/02/08 (1 page) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 November 2007 | Annual return made up to 01/11/07 (2 pages) |
| 1 November 2006 | Incorporation (24 pages) |
| 1 November 2006 | Incorporation (24 pages) |