| Company Name | 93 Brackenbury Road Rtm Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06185808 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 March 2007(17 years 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 | Nigel Howard Timperley |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 93a Brackenbury Road Hammersmith London W6 0BQ |
| Director Name | Mr Kenneth Raymond Topley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Lighting Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 93b Brackenbury Road Hammersmith London W6 0BQ |
| Director Name | Charlotte Margaret Shima |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(2 years after company formation) |
| Appointment Duration | 15 years |
| Role | Grahic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93c Brackenbury Road London W6 0BQ |
| Secretary Name | Charlotte Margaret Shima |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2009(2 years after company formation) |
| Appointment Duration | 15 years |
| Role | Grahic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 93c Brackenbury Road London W6 0BQ |
| Director Name | Williams Alexandra |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 2008) |
| Role | PR Director |
| Correspondence Address | 93 Brackenbury Road London W6 0BQ |
| Director Name | Nigel Timperley |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 March 2009) |
| Role | PR Director |
| Correspondence Address | The Cottage Kidderton Lane Brindley Faddiley Nantwich Cheshire CW5 8JD |
| Secretary Name | Kenneth Topley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 27 March 2009) |
| Role | PR Director |
| Correspondence Address | 93 Brackenbury Road London W6 0BQ |
| Secretary Name | Alexandra Louise Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2007(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 27 March 2009) |
| Role | P R Director |
| Correspondence Address | 93c Brackenbury Road Hammersmith London W6 0BQ |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Secretary Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2007(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
Contact
| Telephone | 020 87480107 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 93 Brackenbury Road London W6 0BQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 October 2023 | Accounts for a dormant company made up to 31 March 2023 (1 page) |
|---|---|
| 3 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 March 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 20 October 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
| 29 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 7 November 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
| 1 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
| 2 April 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 2 April 2017 | Confirmation statement made on 27 March 2017 with updates (4 pages) |
| 17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 17 October 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 27 March 2016 no member list (5 pages) |
| 29 March 2016 | Annual return made up to 27 March 2016 no member list (5 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 1 April 2015 | Annual return made up to 27 March 2015 no member list (5 pages) |
| 1 April 2015 | Annual return made up to 27 March 2015 no member list (5 pages) |
| 7 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 7 September 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 2 April 2014 | Annual return made up to 27 March 2014 no member list (5 pages) |
| 2 April 2014 | Annual return made up to 27 March 2014 no member list (5 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 April 2013 | Annual return made up to 27 March 2013 no member list (5 pages) |
| 4 April 2013 | Annual return made up to 27 March 2013 no member list (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 16 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 April 2012 | Director's details changed for Nigel Howard Timperley on 27 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Nigel Howard Timperley on 27 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 27 March 2012 no member list (5 pages) |
| 11 April 2012 | Annual return made up to 27 March 2012 no member list (5 pages) |
| 11 April 2012 | Director's details changed for Kenneth Raymond Topley on 27 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Kenneth Raymond Topley on 27 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Charlotte Margaret Shima on 27 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Charlotte Margaret Shima on 27 March 2012 (2 pages) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 May 2011 | Annual return made up to 27 March 2011 (12 pages) |
| 9 May 2011 | Annual return made up to 27 March 2011 (12 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 April 2010 | Annual return made up to 27 March 2010 (16 pages) |
| 9 April 2010 | Annual return made up to 27 March 2010 (16 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 26 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 26 March 2009 (1 page) |
| 12 May 2009 | Annual return made up to 27/03/09 (10 pages) |
| 12 May 2009 | Appointment terminated secretary kenneth topley (1 page) |
| 12 May 2009 | Annual return made up to 27/03/09 (10 pages) |
| 12 May 2009 | Appointment terminated director nigel timperley (1 page) |
| 12 May 2009 | Appointment terminated director nigel timperley (1 page) |
| 12 May 2009 | Appointment terminated secretary alexandra williams (1 page) |
| 12 May 2009 | Appointment terminated secretary kenneth topley (1 page) |
| 12 May 2009 | Appointment terminated secretary alexandra williams (1 page) |
| 7 May 2009 | Appointment terminate, director alexandra williams logged form (1 page) |
| 7 May 2009 | Appointment terminate, director alexandra williams logged form (1 page) |
| 27 April 2009 | Director and secretary appointed charlotte margaret shima (2 pages) |
| 27 April 2009 | Director and secretary appointed charlotte margaret shima (2 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 28 October 2008 | Annual return made up to 27/03/08 (5 pages) |
| 28 October 2008 | Annual return made up to 27/03/08 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | Secretary resigned;director resigned (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: blackwell house, guildhall yard, london, WC2V 5AE (1 page) |
| 26 June 2007 | New secretary appointed (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: blackwell house, guildhall yard, london, WC2V 5AE (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 26 June 2007 | Secretary resigned;director resigned (1 page) |
| 26 June 2007 | New director appointed (1 page) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 27 March 2007 | Incorporation (24 pages) |
| 27 March 2007 | Incorporation (24 pages) |