| Company Name | 7 Bramham Gardens Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07021058 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 September 2009(14 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 | Anastasia Orkina |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Homemaker |
| Country of Residence | England |
| Correspondence Address | Ground Floor 7 Bramham Gardens London SW5 0JQ |
| Director Name | Ms Tracey-Lee Austin |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(8 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bramham Gardens London SW5 0JQ |
| Director Name | Mr Rory Alexander Scott |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2017(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bramham Gardens London SW5 0JQ |
| Secretary Name | TLC Real Estate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2019(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Correspondence Address | Tlc Estate Agents 8 Hogarth Place London SW5 0QT |
| Director Name | Craig Lewis Freeman |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | CEO |
| Correspondence Address | First Floor Flat 2, 7 Bramham Gardens London SW5 0JQ |
| Director Name | John Opdelaak |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Radiographer |
| Correspondence Address | First Floor 7 Bramham Gardens London SW5 0JQ |
| Secretary Name | Craig Freeman |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor 7 Bramham Gardens London SW5 0JQ |
| Director Name | RTM Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | Blackwell House Guildhall Yard London EC2V 5AE |
| Director Name | RTM Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2009(same day as company formation) |
| Correspondence Address | Blackwall House Guildhall Yard London EC2V 5AE |
| Secretary Name | Block Management UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2010(1 year after company formation) |
| Appointment Duration | 11 months (resigned 06 September 2011) |
| Correspondence Address | The Black Barn Cygnet Court Swan Street Boxford Suffolk CO10 5NZ |
Location
| Registered Address | Tlc Estate Agents 8 Hogarth Place London SW5 0QT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £14,222 |
| Current Liabilities | £17,596 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 21 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (3 pages) |
| 8 September 2019 | Confirmation statement made on 7 September 2019 with updates (3 pages) |
| 10 July 2019 | Appointment of Tlc Real Estate Services Limited as a secretary on 10 July 2019 (2 pages) |
| 8 July 2019 | Registered office address changed from 102 Fulham Palace Road London England W6 9PL to Tlc Estate Agents 8 Hogarth Place London SW5 0QT on 8 July 2019 (1 page) |
| 14 May 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 29 October 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 1 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 26 June 2017 | Appointment of Mr Rory Alexander Scott as a director on 15 May 2017 (2 pages) |
| 26 June 2017 | Appointment of Mr Rory Alexander Scott as a director on 15 May 2017 (2 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 October 2015 | Director's details changed for Tracey-Lee Austin on 12 October 2015 (2 pages) |
| 13 October 2015 | Director's details changed for Tracey-Lee Austin on 12 October 2015 (2 pages) |
| 13 October 2015 | Annual return made up to 16 September 2015 no member list (3 pages) |
| 13 October 2015 | Annual return made up to 16 September 2015 no member list (3 pages) |
| 12 October 2015 | Director's details changed for Anastasia Orkina on 12 October 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Anastasia Orkina on 12 October 2015 (2 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 16 September 2014 no member list (3 pages) |
| 17 October 2014 | Annual return made up to 16 September 2014 no member list (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 October 2013 | Annual return made up to 16 September 2013 no member list (3 pages) |
| 14 October 2013 | Annual return made up to 16 September 2013 no member list (3 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 no member list (3 pages) |
| 12 October 2012 | Annual return made up to 16 September 2012 no member list (3 pages) |
| 7 December 2011 | Annual return made up to 16 September 2011 no member list (3 pages) |
| 7 December 2011 | Termination of appointment of Craig Freeman as a secretary (1 page) |
| 7 December 2011 | Annual return made up to 16 September 2011 no member list (3 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 7 December 2011 | Termination of appointment of Craig Freeman as a director (1 page) |
| 7 December 2011 | Termination of appointment of Craig Freeman as a director (1 page) |
| 7 December 2011 | Termination of appointment of Craig Freeman as a secretary (1 page) |
| 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 (1 page) |
| 4 October 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (2 pages) |
| 4 October 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (2 pages) |
| 6 September 2011 | Termination of appointment of Block Management Uk Limited as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of Block Management Uk Limited as a secretary (1 page) |
| 17 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
| 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 (1 page) |
| 17 November 2010 | Annual return made up to 16 September 2010 no member list (5 pages) |
| 17 November 2010 | Annual return made up to 16 September 2010 no member list (5 pages) |
| 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 (1 page) |
| 10 November 2010 | Appointment of Block Management Uk Limited as a secretary (3 pages) |
| 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 (2 pages) |
| 10 November 2010 | Appointment of Block Management Uk Limited as a secretary (3 pages) |
| 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 (2 pages) |
| 5 July 2010 | Termination of appointment of John Opdelaak as a director (2 pages) |
| 5 July 2010 | Appointment of Tracey-Lee Austin as a director (3 pages) |
| 5 July 2010 | Termination of appointment of John Opdelaak as a director (2 pages) |
| 5 July 2010 | Appointment of Tracey-Lee Austin as a director (3 pages) |
| 23 February 2010 | Termination of appointment of Rtm Nominee Directors Limited as a director (1 page) |
| 23 February 2010 | Termination of appointment of Rtm Secretarial Limited as a director (1 page) |
| 23 February 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 23 February 2010 (1 page) |
| 23 February 2010 | Termination of appointment of Rtm Secretarial Limited as a director (1 page) |
| 23 February 2010 | Termination of appointment of Rtm Nominee Directors Limited as a director (1 page) |
| 23 February 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE on 23 February 2010 (1 page) |
| 16 September 2009 | Incorporation (27 pages) |
| 16 September 2009 | Incorporation (27 pages) |