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Barrie House Rtm Company Limited

07541190

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Mih Property Management 3rd Floor, Collegiate House, 9 St. Thomas Street, London, SE1 9RY
Incorporated 24/02/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Michael Ezekiel Ezra Somekh

director · Since 24/02/2011

PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Warren Mandelbaum

secretary · Since 01/10/2012

Mrs Carolyn Horne Jackson

director · Since 03/11/2023

NONE

BRITISH,AMERICAN · ENGLAND · Age 69

Also on 1 other board

Michael Ezekiel Ezra Somekh

director · Since 24/02/2011

British · England · Age 60

Warren Mandelbaum

secretary · Since 01/10/2012

Carolyn Horne Jackson

director · Since 03/11/2023

British,American · England · Age 69

Former

Urang Property Management Limited

corporate secretary · Resigned 13/12/2012

Jacqueline Barbara Eva Hyer

director · Resigned 03/11/2023

PSC Statements

no individual or entity with signficant control· 15/04/2017

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Mih Property Management 3rd Floor, Collegiate House
2026-08-27

C/O MIH PROPERTY MANAGEMENT 3RD FLOOR, COLLEGIATE HOUSE

post townLondon
2026-08-27

LONDON

officer appointedMANDELBAUM, Warren
2026-08-27
officer appointedJACKSON, Carolyn Horne
2026-08-27
officer appointedSOMEKH, Michael Ezekiel Ezra
2026-08-27

Filing History52 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director resigned

termination director company with name termination date

06/11/20231 page · PDF
Director appointed

appoint person director company with name date

03/11/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20193 pages · PDF
Director details changed

change person director company with change date

17/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20175 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

16/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20143 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20143 pages · PDF
Address changed

change registered office address company with date old address

28/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

07/10/20132 pages · PDF
CH03

change person secretary company with change date

23/07/20131 page · PDF
Annual return

annual return company with made up date no member list

22/04/20133 pages · PDF
AP03

appoint person secretary company with name

23/01/20132 pages · PDF
Address changed

change registered office address company with date old address

23/01/20131 page · PDF
Address changed

change registered office address company with date old address

13/12/20121 page · PDF
TM02

termination secretary company with name

13/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20122 pages · PDF
Annual return

annual return company with made up date no member list

15/05/20123 pages · PDF
MEM/ARTS

memorandum articles

19/12/201117 pages · PDF
RESOLUTIONS

resolution

10/11/20111 page · PDF
Address changed

change registered office address company with date old address

31/10/20111 page · PDF
Accounts date changed

change account reference date company current shortened

12/07/20111 page · PDF
Annual return

annual return company with made up date no member list

05/05/20113 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
Director details changed

change person director company with change date

05/05/20112 pages · PDF
AP04

appoint corporate secretary company with name

05/05/20112 pages · PDF
Address changed

change registered office address company with date old address

05/05/20111 page · PDF
Incorporated

incorporation company

24/02/201125 pages · PDF