Rbh Earls Court Management Limited. Head office in Brentford. Check Director.

Rbh Earls Court Management Limited, Brentford

Rbh Earls Court Management Limited is a private limited company. Once, it was named Redefine Earls Court Management Limited (changed on 2018-02-22). Located at The Mille, 1000 Great West Road, Brentford TW8 9DW, the aforementioned 11 years old enterprise was incorporated on 2012-10-19 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in the firm: Andrew R. (appointed on 01 February 2021), David H. (appointed on 22 December 2014). Among the secretaries (1 in total), we can name: Paula R. (appointed on 22 December 2014).

About
Name: Rbh Earls Court Management Limited
Number: 08261018
Incorporation date: 2012-10-19
End of financial year: 31 August


Address:	The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Rbh Hotel Group

6 April 2016

Address	Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Rbh Earls Court Management Limited confirmation statement filing is 2024-11-02. The previous confirmation statement was sent on 2023-10-19. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, an only company Rbh Hotel Group that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wickham's Cay Ii, Po Box 2221, Tortola.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 7th, March 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 7th, March 2024 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2023/10/19 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/08/31 filed on: 7th, March 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/10/19 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/05/11. New Address: The Mille 1000 Great West Road Brentford London TW8 9DW. Previous address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England filed on: 11th, May 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/08/31 filed on: 28th, April 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/10/19 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082610180006, created on 2021/08/12 filed on: 12th, August 2021 \| mortgage	Free Download (61 pages)
AA	Full accounts for the period ending 2020/08/31 filed on: 29th, April 2021 \| accounts	Free Download (33 pages)
MR04	Charge 082610180001 satisfaction in full. filed on: 27th, April 2021 \| mortgage	Free Download (1 page)
MR04	Charge 082610180002 satisfaction in full. filed on: 27th, April 2021 \| mortgage	Free Download (1 page)
MR04	Charge 082610180004 satisfaction in full. filed on: 27th, April 2021 \| mortgage	Free Download (1 page)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/19 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 2nd, September 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates 2019/10/19 filed on: 21st, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 17th, April 2019 \| accounts	Free Download (29 pages)
PSC05	Change to a person with significant control 2018/03/19 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/19 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/08/31 filed on: 25th, April 2018 \| accounts	Free Download (29 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/12 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/02/22 filed on: 22nd, February 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/10/19 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/06/06 - the day director's appointment was terminated filed on: 8th, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 19th, April 2017 \| accounts	Free Download (26 pages)
AD01	Address change date: 2017/03/17. New Address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW. Previous address: C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW filed on: 17th, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/19 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 7th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/10/19 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 14th, May 2015 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2014/12/22. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/12/22 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/01/20. New Address: C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW. Previous address: 2Nd Floor 30 Charles Ii Street London London SW1Y 4AE filed on: 20th, January 2015 \| address	Free Download (1 page)
TM01	2014/12/22 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM01	2014/12/22 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM02	2014/12/22 - the day secretary's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/22. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/12/22 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/19 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 6th, October 2014 \| auditors	Free Download (1 page)
AP01	New director appointment on 2014/09/25. filed on: 26th, September 2014 \| officers	Free Download (2 pages)
TM01	2014/09/25 - the day director's appointment was terminated filed on: 26th, September 2014 \| officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 15th, August 2014 \| resolution
MA	Articles and Memorandum of Association filed on: 15th, August 2014 \| incorporation	Free Download (24 pages)
MR01	Registration of charge 082610180005, created on 2014/08/04 filed on: 9th, August 2014 \| mortgage	Free Download (63 pages)
AA	Small-sized company accounts made up to 2013/08/31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
TM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2013 \| resolution	Free Download (28 pages)
MR01	Registration of charge 082610180004 filed on: 9th, November 2013 \| mortgage	Free Download (89 pages)
MR01	Registration of charge 082610180002 filed on: 7th, November 2013 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 082610180001 filed on: 7th, November 2013 \| mortgage	Free Download (46 pages)
MR01	Registration of charge 082610180003 filed on: 6th, November 2013 \| mortgage	Free Download (47 pages)
AR01	Annual return drawn up to 2013/10/19 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2013/08/31, originally was 2013/10/31. filed on: 28th, January 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2012 \| incorporation	Free Download (34 pages)

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