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43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED (11746273)

43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED (11746273) is an active UK company. incorporated on 2 January 2019. with registered office in Bromley. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED has been registered for 7 years. Current directors include GAYA, Andrew, KARIM, Shafiq, KOPONEN, Nella.

Company Number
11746273
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 January 2019
Age
7 years
Address
9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
GAYA, Andrew, KARIM, Shafiq, KOPONEN, Nella
SIC Codes
68320

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43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED

43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED is an active company incorporated on 2 January 2019 with the registered office located in Bromley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 43 BROOKBANK ROAD (LEWISHAM) RTM COMPANY LIMITED was registered 7 years ago.(SIC: 68320)

Status

active

Active since 7 years ago

Company No

11746273

PRIVATE-LIMITED-GUARANT-NSC Company

Age

7 Years

Incorporated 2 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

9th Floor 26 Elmfield Road Bromley, BR1 1LR,

Previous Addresses

Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England
From: 2 January 2019To: 9 March 2026
Timeline

6 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Jan 20
Owner Exit
Feb 20
Owner Exit
Feb 20
Director Joined
Aug 20
Director Joined
Nov 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

PRIME MANAGEMENT (PS) LIMITED

Active
26 Elmfield Road, BromleyBR1 1LR
Corporate secretary
Appointed 02 Jan 2019

GAYA, Andrew

Active
26 Elmfield Road, BromleyBR1 1LR
Born September 1970
Director
Appointed 02 Jan 2019

KARIM, Shafiq

Active
26 Elmfield Road, BromleyBR1 1LR
Born April 1984
Director
Appointed 13 Aug 2020

KOPONEN, Nella

Active
26 Elmfield Road, BromleyBR1 1LR
Born March 1983
Director
Appointed 21 Oct 2021

THAIN, Thomas David Hugh

Resigned
29/31 Elmfield Road, BromleyBR1 1LT
Born December 1987
Director
Appointed 02 Jan 2019
Resigned 14 Jan 2020

Persons with significant control

2

0 Active
2 Ceased

Andrew Gaya

Ceased
29/31 Elmfield Road, BromleyBR1 1LT
Born September 1970

Nature of Control

Voting rights 25 to 50 percent
Notified 02 Jan 2019
Ceased 19 Feb 2020

Mr Thomas David Hugh Thain

Ceased
29/31 Elmfield Road, BromleyBR1 1LT
Born December 1987

Nature of Control

Voting rights 25 to 50 percent
Notified 02 Jan 2019
Ceased 18 Feb 2020
Fundings
Financials
Latest Activities

Filing History

25

Change Person Director Company With Change Date
10 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 March 2026
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
9 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
19 February 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 January 2020
TM01Termination of Director
Incorporation Company
2 January 2019
NEWINCIncorporation