Brunswick House Rtm Company Limited

Company Name	Brunswick House Rtm Company Limited
Company Status	Active
Company Number	08563398
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 June 2013(10 years, 11 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	Miss Charlotte Patricia Veronica Argyle
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 October 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Rd, Flat 5 7 Brunswick Road Flat 5 Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Sasan Molaie
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	7 Flat 3 Brunswick Road Kingston Upon Thames KT2 6SB

Director Name	Mr Fabrizio Antenucci
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Italian
Status	Current
Appointed	07 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Road Flat 2 Kingston Upon Thames KT2 6SB

Director Name	Miss Eve Robbins
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	11 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	7 Brunswick Road Kingston Upon Thames KT2 6SB

Director Name	Ms Sigal Shalev
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Lecturer
Country of Residence	England
Correspondence Address	24 The Water Gardens London W2 2DA

Director Name	Edwin William Breen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Richard Alexander Clark
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Katherine Ann Froggatt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	PR Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Emma Joanne Hastie
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Charity Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Ghazwan Omar Al-Khudhairi
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Richard Alexander Clark
Status	Resigned
Appointed	10 June 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Miss Rhian Elizabeth Thomas
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2016)
Role	Speech And Language Therapist
Country of Residence	England
Correspondence Address	Flat 3, 7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Steve Hopkins
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 March 2016)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Road Flat 3 Kingston Upon Thames Surrey KT2 6SB

Director Name	Mrs Jodie Collins
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Bradley Emmanuel David Drake
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Director Name	Mr Gordon Dick Waters
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2020)
Role	Global Head Of Lng Trading And Longterm
Country of Residence	United Kingdom
Correspondence Address	4 Westhill Rd Hoddeson Herts West Hill Road Hoddesdon Hertfordshire EN11 9DB

Director Name	Mrs Sally Dee Waters
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 September 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 West Hill Road Hoddesdon Hertfordshire EN11 9DB

Director Name	Mr Manjinder Singh Thiara
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(2 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Adlington Road Oadby Leicester LE2 4NA

Director Name	Mr Jason Woodhouse
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2021)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	7 Brunswick Road Kingston Upon Thames KT2 6SB

Location

Registered Address	7 Brunswick Road Flat 3 Kingston Upon Thames KT2 6SB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Filing History

30 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
29 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
31 January 2023	Termination of appointment of Sally Dee Waters as a director on 2 September 2022 (1 page)
30 January 2023	Appointment of Ms Sigal Shalev as a director on 18 January 2023 (2 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
22 September 2021	Registered office address changed from C/O Ghazwan Al-Khudhairi Hunters Moon Grafton Road Worcester Park Surrey KT4 7JN to 7 Brunswick Road Flat 3 Kingston upon Thames KT2 6SB on 22 September 2021 (1 page)
22 September 2021	Cessation of Ghazwan Al-Khudhairi as a person with significant control on 22 September 2021 (1 page)
22 September 2021	Termination of appointment of Ghazwan Omar Al-Khudhairi as a director on 22 September 2021 (1 page)
22 September 2021	Notification of Sasan Molaie as a person with significant control on 17 September 2021 (2 pages)
21 September 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 September 2021	Appointment of Miss Eve Robbins as a director on 11 September 2021 (2 pages)
7 September 2021	Termination of appointment of Jason Woodhouse as a director on 17 August 2021 (1 page)
7 September 2021	Appointment of Mr Fabrizio Antenucci as a director on 7 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
10 November 2020	Appointment of Mr Sasan Molaie as a director on 10 November 2020 (2 pages)
10 November 2020	Termination of appointment of Gordon Dick Waters as a director on 20 July 2020 (1 page)
10 November 2020	Termination of appointment of Manjinder Singh Thiara as a director on 14 August 2020 (1 page)
1 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 June 2018	Appointment of Mr Jason Woodhouse as a director on 8 June 2018 (2 pages)
3 April 2018	Termination of appointment of Jodie Collins as a director on 28 March 2018 (1 page)
3 April 2018	Termination of appointment of Bradley Emmanuel David Drake as a director on 28 March 2018 (1 page)
1 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
14 June 2016	Annual return made up to 10 June 2016 no member list (8 pages)
14 June 2016	Annual return made up to 10 June 2016 no member list (8 pages)
7 June 2016	Appointment of Mr Manjinder Singh Thiara as a director on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Manjinder Singh Thiara as a director on 7 June 2016 (2 pages)
27 April 2016	Termination of appointment of Rhian Elizabeth Thomas as a director on 23 March 2016 (1 page)
27 April 2016	Termination of appointment of Rhian Elizabeth Thomas as a director on 23 March 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016	Termination of appointment of Steve Hopkins as a director on 23 March 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
21 April 2016	Termination of appointment of Steve Hopkins as a director on 23 March 2016 (1 page)
30 July 2015	Appointment of Mr Gordon Dick Waters as a director on 29 July 2015 (2 pages)
30 July 2015	Appointment of Mr Gordon Dick Waters as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Sally Dee Waters as a director on 29 July 2015 (2 pages)
29 July 2015	Appointment of Mrs Sally Dee Waters as a director on 29 July 2015 (2 pages)
8 July 2015	Appointment of Mr Bradley Emmanuel David Drake as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Bradley Emmanuel David Drake as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Bradley Emmanuel David Drake as a director on 8 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Jodie Collins as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Jodie Collins as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Mrs Jodie Collins as a director on 6 July 2015 (2 pages)
10 June 2015	Appointment of Mr Steve Hopkins as a director on 10 June 2015 (2 pages)
10 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
10 June 2015	Annual return made up to 10 June 2015 no member list (5 pages)
10 June 2015	Appointment of Mr Steve Hopkins as a director on 10 June 2015 (2 pages)
7 April 2015	Termination of appointment of Richard Alexander Clark as a secretary on 3 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard Alexander Clark as a director on 3 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard Alexander Clark as a secretary on 3 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard Alexander Clark as a director on 3 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard Alexander Clark as a secretary on 3 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard Alexander Clark as a director on 3 March 2015 (1 page)
16 March 2015	Registered office address changed from Flat 1 7, Brunswick Road Kingston upon Thames Surrey KT2 6SB to C/O Ghazwan Al-Khudhairi Hunters Moon Grafton Road Worcester Park Surrey KT4 7JN on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Flat 1 7, Brunswick Road Kingston upon Thames Surrey KT2 6SB to C/O Ghazwan Al-Khudhairi Hunters Moon Grafton Road Worcester Park Surrey KT4 7JN on 16 March 2015 (1 page)
13 March 2015	Termination of appointment of Edwin William Breen as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Edwin William Breen as a director on 2 March 2015 (1 page)
13 March 2015	Termination of appointment of Edwin William Breen as a director on 2 March 2015 (1 page)
18 February 2015	Termination of appointment of Emma Joanne Hastie as a director on 10 October 2014 (1 page)
18 February 2015	Appointment of Miss Charlotte Patricia Veronica Argyle as a director on 10 October 2014 (2 pages)
18 February 2015	Termination of appointment of Emma Joanne Hastie as a director on 10 October 2014 (1 page)
18 February 2015	Appointment of Miss Rhian Elizabeth Thomas as a director on 18 December 2014 (2 pages)
18 February 2015	Termination of appointment of Katherine Ann Froggatt as a director on 18 December 2014 (1 page)
18 February 2015	Termination of appointment of Katherine Ann Froggatt as a director on 18 December 2014 (1 page)
18 February 2015	Appointment of Miss Charlotte Patricia Veronica Argyle as a director on 10 October 2014 (2 pages)
18 February 2015	Appointment of Miss Rhian Elizabeth Thomas as a director on 18 December 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 10 June 2014 no member list (7 pages)
30 June 2014	Annual return made up to 10 June 2014 no member list (7 pages)
10 June 2013	Incorporation (28 pages)
10 June 2013	Incorporation (28 pages)

Brunswick House Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London