BURBERRY COURT RTM COMPANY LIMITED

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BURBERRY COURT RTM COMPANY LIMITED

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Key Data

Status

Active

Company No.

05985363

Incorporation date

01/11/2006

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9ABCopy
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Latest events (Record since 01/11/2006)
dot icon11/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon04/11/2025
Micro company accounts made up to 2025-02-28
dot icon16/03/2025
Registered office address changed from 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH United Kingdom to C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16
dot icon16/03/2025
Termination of appointment of Mark Faerber as a secretary on 2025-03-16
dot icon16/03/2025
Cessation of Mark David Faerber as a person with significant control on 2025-03-16
dot icon16/03/2025
Appointment of Mfp Management Ltd as a secretary on 2025-03-16
dot icon16/03/2025
Notification of a person with significant control statement
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2023-02-28
dot icon02/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon08/03/2022
Micro company accounts made up to 2022-02-28
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon13/05/2021
Micro company accounts made up to 2021-02-28
dot icon10/02/2021
Appointment of Ms Maryam Shaeri as a director on 2021-01-18
dot icon04/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon04/11/2020
Registered office address changed from C/O Mf Management Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2020-11-04
dot icon12/05/2020
Total exemption full accounts made up to 2020-02-29
dot icon19/11/2019
Micro company accounts made up to 2019-02-28
dot icon08/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon20/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon26/04/2018
Appointment of Mr William Doody as a director on 2018-04-10
dot icon26/04/2018
Appointment of Mr Piotr Prazych as a director on 2018-04-10
dot icon26/04/2018
Termination of appointment of Shirley Estelle Weiner as a director on 2018-04-10
dot icon26/04/2018
Termination of appointment of Robin Philpott as a director on 2018-04-10
dot icon20/03/2018
Total exemption full accounts made up to 2018-02-28
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon31/03/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/12/2016
Confirmation statement made on 2016-11-01 with updates
dot icon19/04/2016
Total exemption full accounts made up to 2016-02-29
dot icon04/11/2015
Annual return made up to 2015-11-01 no member list
dot icon30/03/2015
Total exemption full accounts made up to 2015-02-28
dot icon05/11/2014
Annual return made up to 2014-11-01 no member list
dot icon20/03/2014
Total exemption full accounts made up to 2014-02-28
dot icon12/11/2013
Annual return made up to 2013-11-01 no member list
dot icon10/04/2013
Total exemption full accounts made up to 2013-02-28
dot icon14/11/2012
Annual return made up to 2012-11-01 no member list
dot icon13/11/2012
Appointment of Mr Robin Philpott as a director
dot icon13/11/2012
Termination of appointment of Gabrielle Posner as a director
dot icon07/11/2012
Total exemption full accounts made up to 2012-02-29
dot icon06/11/2011
Annual return made up to 2011-11-01 no member list
dot icon05/04/2011
Total exemption full accounts made up to 2011-02-28
dot icon02/11/2010
Annual return made up to 2010-11-01 no member list
dot icon26/07/2010
Termination of appointment of Robin Philpott as a secretary
dot icon24/07/2010
Termination of appointment of Robin Philpott as a director
dot icon24/07/2010
Registered office address changed from Flat 10 Burberry Court 15 Etchingham Park Road London N3 2DW on 2010-07-24
dot icon24/07/2010
Appointment of Mr Mark Faerber as a secretary
dot icon24/07/2010
Termination of appointment of Robin Philpott as a secretary
dot icon15/04/2010
Total exemption small company accounts made up to 2010-02-28
dot icon02/11/2009
Annual return made up to 2009-11-01 no member list
dot icon02/11/2009
Director's details changed for Gabrielle Jan Posner on 2009-11-02
dot icon02/11/2009
Director's details changed for Mr Robin Philpott on 2009-11-02
dot icon02/11/2009
Director's details changed for Mrs Shirley Estelle Weiner on 2009-11-02
dot icon30/03/2009
Total exemption small company accounts made up to 2009-02-28
dot icon03/11/2008
Annual return made up to 01/11/08
dot icon16/03/2008
Total exemption small company accounts made up to 2008-02-29
dot icon04/02/2008
Accounting reference date extended from 30/11/07 to 29/02/08
dot icon14/11/2007
Annual return made up to 01/11/07
dot icon14/11/2007
Director's particulars changed
dot icon14/11/2007
Secretary's particulars changed;director's particulars changed
dot icon01/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prazych, Piotr Stefan
Director
10/04/2018 - Present
12
Philpott, Robin
Director
23/08/2012 - 10/04/2018
25
Philpott, Robin
Director
01/11/2006 - 23/07/2010
25
Doody, William
Director
10/04/2018 - Present
-
Posner, Gabrielle Jan
Director
01/11/2006 - 22/08/2012
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURBERRY COURT RTM COMPANY LIMITED

BURBERRY COURT RTM COMPANY LIMITED is an(a) Active company incorporated on 01/11/2006 with the registered office located at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURBERRY COURT RTM COMPANY LIMITED?

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BURBERRY COURT RTM COMPANY LIMITED is currently Active. It was registered on 01/11/2006 .

Where is BURBERRY COURT RTM COMPANY LIMITED located?

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BURBERRY COURT RTM COMPANY LIMITED is registered at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB.

What does BURBERRY COURT RTM COMPANY LIMITED do?

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BURBERRY COURT RTM COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BURBERRY COURT RTM COMPANY LIMITED?

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The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.