| Company Name | Barcham House Rtm Company Ltd |
|---|---|
| Directors | Anthony Obrien and Andrew N/A Dwyer |
| Company Status | Active |
| Company Number | 10727402 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 18 April 2017(7 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 | Mr Anthony Obrien |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2019(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | IT Consultancy |
| Country of Residence | England |
| Correspondence Address | 81a Albion Gate Hyde Park Place London W2 2LE |
| Director Name | Mr Andrew N/A Dwyer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81a Albion Gate Hyde Park Place London W2 2LE |
| Secretary Name | Red Rock Estate And Property Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 November 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT |
| Secretary Name | Fortis Block Management (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 2024(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Correspondence Address | 81a Albion Gate Hyde Park Place London W2 2LE |
| Director Name | Mr Andrew N/A Dwyer |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barcham House Riversdale Road London Greater London N5 2LA |
| Director Name | Anthony N/A O'Brien |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barcham House Riversdale Road London Greater London N5 2LA |
| Secretary Name | Kristina Eriksen |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT |
| Director Name | Miss Kristina Normann Eriksen |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 20 April 2019(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 04 July 2023) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT |
| Director Name | Mr Andrew Philip Watson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2019(2 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 November 2019) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 80 Highbury Park London N5 2XE |
| Director Name | Ms Yvonne Hill |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2019(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT |
| Director Name | RTM Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2018(11 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 28 May 2018) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Director Name | RTM Nominees Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 15 April 2019) |
| Correspondence Address | One Carey Lane London EC2V 8AE |
| Secretary Name | Red Rock Estate & Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2020(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 24 November 2023) |
| Correspondence Address | Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT |
Location
| Registered Address | 81a Albion Gate Hyde Park Place London W2 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 May 2024 (1 week, 4 days from now) |
Filing History
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 10 December 2020 | Director's details changed for Miss Kristina Normann Eriksen on 10 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Mr. Anthony Obrien on 10 December 2020 (2 pages) |
| 10 December 2020 | Director's details changed for Ms Yvonne Hill on 10 December 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 6 Barcham House Riversdale Road London Greater London N5 2LA England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 25 November 2020 (1 page) |
| 25 November 2020 | Appointment of Red Rock Estate and Property Management Ltd as a secretary on 25 November 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 22 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 25 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of Andrew Philip Watson as a director on 19 November 2019 (1 page) |
| 15 November 2019 | Appointment of Ms Yvonne Hill as a director on 4 November 2019 (2 pages) |
| 15 November 2019 | Appointment of Mr. Anthony Obrien as a director on 4 November 2019 (2 pages) |
| 6 November 2019 | Director's details changed for Mr Andy Watson on 30 October 2019 (2 pages) |
| 16 July 2019 | Termination of appointment of Andrew N/a Dwyer as a director on 10 January 2018 (1 page) |
| 3 June 2019 | Appointment of Mr Andy Watson as a director on 1 June 2019 (2 pages) |
| 3 June 2019 | Cessation of Andrew N/a Dwyer as a person with significant control on 20 May 2019 (1 page) |
| 8 May 2019 | Termination of appointment of Anthony N/a O'brien as a director on 1 May 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 1 May 2019 | Appointment of Miss Kristina Normann Eriksen as a director on 20 April 2019 (2 pages) |
| 1 May 2019 | Cessation of Anthony N/a O'brien as a person with significant control on 1 May 2019 (1 page) |
| 15 April 2019 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 15 April 2019 (1 page) |
| 15 April 2019 | Termination of appointment of Rtm Secretarial Ltd as a director on 15 April 2019 (1 page) |
| 15 April 2019 | Registered office address changed from Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 6 Barcham House Riversdale Road London Greater London N5 2LA on 15 April 2019 (1 page) |
| 12 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 1 February 2019 | Appointment of Rtm Nominees Directors Ltd as a director on 1 February 2019 (2 pages) |
| 1 February 2019 | Registered office address changed from 6 Barcham House Riversdale Road London Greater London N5 2LA England to Co Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 1 February 2019 (1 page) |
| 1 February 2019 | Appointment of Rtm Secretarial Ltd as a director on 1 February 2019 (2 pages) |
| 28 May 2018 | Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 6 Barcham House Riversdale Road London Greater London N5 2LA on 28 May 2018 (1 page) |
| 28 May 2018 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 28 May 2018 (1 page) |
| 28 May 2018 | Confirmation statement made on 18 April 2018 with updates (3 pages) |
| 28 May 2018 | Termination of appointment of Rtm Secretarial Ltd as a director on 28 May 2018 (1 page) |
| 26 March 2018 | Appointment of Rtm Secretarial Ltd as a director on 26 March 2018 (2 pages) |
| 26 March 2018 | Appointment of Rtm Nominees Directors Ltd as a director on 26 March 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 6 Barcham House Riversdale Road London Greater London N5 2LA England to Canonbury Management 1 Carey Lane London Greater London EC2V 8AE on 26 March 2018 (1 page) |
| 31 July 2017 | Termination of appointment of Rtm Secretarial Ltd as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Rtm Secretarial Ltd as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 6 Barcham House Riversdale Road London Greater London N5 2LA on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to 6 Barcham House Riversdale Road London Greater London N5 2LA on 31 July 2017 (1 page) |
| 31 July 2017 | Termination of appointment of Rtm Nominees Directors Ltd as a director on 31 July 2017 (1 page) |
| 18 April 2017 | Incorporation (36 pages) |
| 18 April 2017 | Incorporation (36 pages) |