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71 Longridge Road Rtm Company Ltd

Documents

Total Documents76
Total Pages211

Filing History

24 April 2023Confirmation statement made on 15 April 2023 with no updates
24 April 2023Accounts for a dormant company made up to 31 December 2022
25 April 2022Confirmation statement made on 15 April 2022 with no updates
28 March 2022Accounts for a dormant company made up to 31 December 2021
2 June 2021Accounts for a dormant company made up to 31 December 2020
23 April 2021Confirmation statement made on 15 April 2021 with no updates
8 May 2020Confirmation statement made on 15 April 2020 with no updates
8 May 2020Accounts for a dormant company made up to 31 December 2019
1 May 2019Accounts for a dormant company made up to 31 December 2018
26 April 2019Confirmation statement made on 15 April 2019 with no updates
26 April 2019Confirmation statement made on 26 April 2019 with no updates
17 July 2018Accounts for a dormant company made up to 31 December 2017
6 July 2018Confirmation statement made on 15 April 2018 with no updates
6 July 2018Appointment of Urang Property Management Limited as a secretary on 6 July 2018
6 July 2018Director's details changed for Mr Amir Ali Kohansal on 6 July 2018
6 July 2018Director's details changed for Philippa Aylmer on 6 July 2018
2 July 2018Previous accounting period shortened from 31 August 2018 to 31 December 2017
2 July 2018Registered office address changed from 71 Longridge Road Flat 2 London SW5 9SG England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2 July 2018
14 May 2018Accounts for a dormant company made up to 31 August 2017
13 April 2018Appointment of Mr Amir Ali Kohansal as a director on 10 April 2018
1 April 2018Registered office address changed from 52 Holland Road London W14 8BB to 71 Longridge Road Flat 2 London SW5 9SG on 1 April 2018
1 April 2018Termination of appointment of Lyndia Thomas as a secretary on 31 March 2018
4 September 2017Confirmation statement made on 23 August 2017 with no updates
4 September 2017Confirmation statement made on 23 August 2017 with no updates
30 May 2017Accounts for a dormant company made up to 31 August 2016
30 May 2017Accounts for a dormant company made up to 31 August 2016
17 September 2016Confirmation statement made on 23 August 2016 with updates
17 September 2016Confirmation statement made on 23 August 2016 with updates
30 May 2016Accounts for a dormant company made up to 31 August 2015
30 May 2016Accounts for a dormant company made up to 31 August 2015
17 September 2015Appointment of Ms Lyndia Thomas as a secretary on 23 March 2015
17 September 2015Annual return made up to 23 August 2015 no member list
17 September 2015Annual return made up to 23 August 2015 no member list
17 September 2015Appointment of Ms Lyndia Thomas as a secretary on 23 March 2015
6 September 2015Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 52 Holland Road London W14 8BB on 6 September 2015
6 September 2015Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 52 Holland Road London W14 8BB on 6 September 2015
6 September 2015Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 52 Holland Road London W14 8BB on 6 September 2015
25 August 2015Termination of appointment of United Company Secretaries as a secretary on 7 November 2014
25 August 2015Termination of appointment of United Company Secretaries as a secretary on 7 November 2014
25 August 2015Termination of appointment of United Company Secretaries as a secretary on 7 November 2014
6 November 2014Accounts for a dormant company made up to 31 August 2014
6 November 2014Accounts for a dormant company made up to 31 August 2014
19 September 2014Annual return made up to 23 August 2014 no member list
19 September 2014Annual return made up to 23 August 2014 no member list
1 May 2014Accounts for a dormant company made up to 31 August 2013
1 May 2014Accounts for a dormant company made up to 31 August 2013
3 September 2013Annual return made up to 23 August 2013 no member list
3 September 2013Annual return made up to 23 August 2013 no member list
7 June 2013Accounts for a dormant company made up to 31 August 2012
7 June 2013Accounts for a dormant company made up to 31 August 2012
17 September 2012Appointment of Ms Marjorie Ann Curtis as a director
17 September 2012Appointment of Ms Marjorie Ann Curtis as a director
23 August 2012Annual return made up to 23 August 2012 no member list
23 August 2012Annual return made up to 23 August 2012 no member list
5 July 2012Accounts for a dormant company made up to 31 August 2011
5 July 2012Accounts for a dormant company made up to 31 August 2011
22 June 2012Termination of appointment of Graham Russell as a director
22 June 2012Termination of appointment of Graham Russell as a director
13 June 2012Appointment of United Company Secretaries as a secretary
13 June 2012Registered office address changed from Flat 2 71 Longridge Road London SW5 9SG United Kingdom on 13 June 2012
13 June 2012Registered office address changed from Flat 2 71 Longridge Road London SW5 9SG United Kingdom on 13 June 2012
13 June 2012Appointment of United Company Secretaries as a secretary
4 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 November 2011Appointment of Philippa Aylmer as a director
1 November 2011Annual return made up to 23 August 2011 no member list
1 November 2011Annual return made up to 23 August 2011 no member list
1 November 2011Appointment of Philippa Aylmer as a director
31 October 2011Appointment of Graham Brian Russell as a director
31 October 2011Termination of appointment of Daniel Dwyer as a director
31 October 2011Termination of appointment of Daniel Dwyer as a director
31 October 2011Termination of appointment of Daniel Dwyer as a director
31 October 2011Termination of appointment of Daniel Dwyer as a director
31 October 2011Appointment of Graham Brian Russell as a director
23 August 2010Incorporation
23 August 2010Incorporation
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