Rbh Earls Court Management Limited. net worth, address, company information. Free

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Rbh Earls Court Management Limited (registration number 08261018) is a private limited company incorporated on 2012-10-19 in England. The business can be found at The Mille, 1000 Great West Road, Brentford TW8 9DW. Changed on 2018-02-22, the previous name this firm used was Redefine Earls Court Management Limited. Rbh Earls Court Management Limited operates Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Rbh Earls Court Management Limited
Number	08261018
Date of Incorporation:	October 19, 2012
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

When it comes to the 2 directors that can be found in the enterprise, we can name: Andrew R. (in the company from 01 February 2021), David H. (appointment date: 22 December 2014). 1 secretary is also there: Paula R. (appointed on 22 December 2014). The official register lists 1 person of significant control - Rbh Hotel Group, a firm which can be found at Wickham's Cay Ii, Po Box 2221, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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