Company Name41 Bpg (RTM) Company Limited
DirectorMatthew William Glyn
Company StatusActive
Company Number07863794
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 November 2011(12 years, 4 months ago)

Business Activity

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

Directors

Director NameMatthew William Glyn
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(11 months after company formation)
Appointment Duration11 years, 5 months
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 41 Belsize Park Gardens
London
NW3 4JJ
Secretary NameMr Timothy Michael Taylor
StatusCurrent
Appointed01 June 2013(1 year, 6 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Correspondence Address97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
Director NameAnna Ruth Albright
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround & Lower Ground Floors 41 Belsize Park Garde
London
NW3 4JJ
Director NameGraham Gabie
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Brooke Avenue
Harrow
Middlesex
HA2 0NF
Director NameElizabeth Louise Glyn
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Belsize Park Gardens
London
NW3 4JJ
Director NameMr Lincoln Peter Leet Rivers
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround & Lower Ground Floors 41 Belsize Park Garde
London
NW3 4JJ
Secretary NameLincoln Peter Leet Rivers
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressGround & Lower Ground Floors 41 Belsize Park Garde
London
NW3 4JJ

Location

Registered Address97 Chamberlayne Road
Kensal Rise
London
NW10 3NN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
18 July 2023Micro company accounts made up to 30 November 2022 (4 pages)
7 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
7 June 2022Micro company accounts made up to 30 November 2021 (4 pages)
3 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
9 September 2021Micro company accounts made up to 30 November 2020 (4 pages)
8 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
1 June 2020Micro company accounts made up to 30 November 2019 (4 pages)
5 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
4 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 January 2018Micro company accounts made up to 30 November 2017 (5 pages)
8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
9 August 2017Accounts for a dormant company made up to 30 November 2016 (7 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
7 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
11 April 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
11 April 2016Accounts for a dormant company made up to 30 November 2015 (7 pages)
16 December 2015Annual return made up to 29 November 2015 no member list (3 pages)
16 December 2015Annual return made up to 29 November 2015 no member list (3 pages)
26 January 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
26 January 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
3 December 2014Annual return made up to 29 November 2014 no member list (3 pages)
3 December 2014Annual return made up to 29 November 2014 no member list (3 pages)
23 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
23 June 2014Accounts for a dormant company made up to 30 November 2013 (6 pages)
10 January 2014Annual return made up to 29 November 2013 no member list (3 pages)
10 January 2014Annual return made up to 29 November 2013 no member list (3 pages)
10 January 2014Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
10 January 2014Appointment of Mr Timothy Michael Taylor as a secretary (2 pages)
9 January 2014Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page)
9 January 2014Termination of appointment of Graham Gabie as a director (1 page)
9 January 2014Termination of appointment of Anna Albright as a director (1 page)
9 January 2014Termination of appointment of Lincoln Rivers as a secretary (1 page)
9 January 2014Termination of appointment of Anna Albright as a director (1 page)
9 January 2014Termination of appointment of Lincoln Rivers as a secretary (1 page)
9 January 2014Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page)
9 January 2014Termination of appointment of Lincoln Rivers as a director (1 page)
9 January 2014Termination of appointment of Lincoln Rivers as a director (1 page)
9 January 2014Termination of appointment of Graham Gabie as a director (1 page)
9 January 2014Registered office address changed from C/O Lincoln Rivers 41 Belsize Park Gardens Hampstead London NW3 4JJ on 9 January 2014 (1 page)
27 February 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
27 February 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
11 December 2012Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 11 December 2012 (2 pages)
11 December 2012Registered office address changed from 41 Belsize Park Gardens London NW3 4JJ England on 11 December 2012 (2 pages)
5 December 2012Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page)
5 December 2012Annual return made up to 29 November 2012 no member list (6 pages)
5 December 2012Annual return made up to 29 November 2012 no member list (6 pages)
5 December 2012Registered office address changed from 37 Harley Street London W1G 8QG United Kingdom on 5 December 2012 (1 page)
8 November 2012Appointment of Matthew William Glyn as a director (3 pages)
8 November 2012Termination of appointment of Elizabeth Glyn as a director (2 pages)
8 November 2012Termination of appointment of Elizabeth Glyn as a director (2 pages)
8 November 2012Appointment of Matthew William Glyn as a director (3 pages)
29 November 2011Incorporation (30 pages)
29 November 2011Incorporation (30 pages)