ST ANN'S COURT (HENDON) RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06318099 |
| Category | |
| Incorporated | 19 Jul 2007 |
| Age | 16 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ST ANN'S COURT (HENDON) RTM COMPANY LIMITED is an active with number 06318099. It was incorporated 16 years, 9 months, 30 days ago, on 19 July 2007. The company address is 42 Glengall Road, Edgware, HA8 8SX, Middlesex.
Company Fillings
Accounts with accounts type dormant
Date: 05 Oct 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 09 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-09
Documents
Accounts with accounts type dormant
Date: 22 Nov 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 09 Aug 2022
Action Date: 09 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-09
Documents
Accounts with accounts type dormant
Date: 23 Dec 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 09 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-09
Documents
Accounts with accounts type dormant
Date: 15 Feb 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 09 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-09
Documents
Accounts with accounts type dormant
Date: 18 Sep 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Howard Schama
Appointment date: 2019-09-05
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yaron Hazan
Appointment date: 2019-09-05
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type dormant
Date: 21 Nov 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type dormant
Date: 20 Nov 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with no updates
Date: 27 Jul 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2016
Action Date: 06 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-06
Old address: C/O C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX England
New address: 42 Glengall Road Edgware Middlesex HA8 8SX
Documents
Confirmation statement with no updates
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Accounts with accounts type dormant
Date: 23 Jul 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Confirmation statement with updates
Date: 23 Jul 2016
Action Date: 19 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-19
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
New address: C/O C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX
Old address: C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT
Change date: 2016-06-24
Documents
Accounts with accounts type dormant
Date: 19 Sep 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date no member list
Date: 24 Jul 2015
Action Date: 19 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-19
Documents
Accounts with accounts type dormant
Date: 19 Nov 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date no member list
Date: 13 Aug 2014
Action Date: 19 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-19
Documents
Change registered office address company with date old address
Date: 16 Dec 2013
Action Date: 16 Dec 2013
Category: Address
Type: AD01
Old address: 3 Castleacre Hyde Park Crescent London W2 2PT England
Change date: 2013-12-16
Documents
Accounts with accounts type dormant
Date: 01 Dec 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Change registered office address company with date old address
Date: 01 Dec 2013
Action Date: 01 Dec 2013
Category: Address
Type: AD01
Old address: Flat 6 St Ann's Court Sunningfields Road London NW4 4QY
Change date: 2013-12-01
Documents
Annual return company with made up date no member list
Date: 11 Aug 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Appoint person director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Keith Amos
Documents
Change registered office address company with date old address
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-11
Old address: 19 Red Road Borehamwood Herts WD6 4SR
Documents
Termination director company with name
Date: 11 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Amram
Documents
Accounts with accounts type dormant
Date: 10 Oct 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Annual return company with made up date no member list
Date: 28 Jul 2012
Action Date: 19 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-19
Documents
Accounts with accounts type dormant
Date: 11 Aug 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date no member list
Date: 05 Aug 2011
Action Date: 19 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-19
Documents
Accounts with accounts type dormant
Date: 23 Sep 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date no member list
Date: 12 Aug 2010
Action Date: 19 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-19
Documents
Change person director company with change date
Date: 11 Aug 2010
Action Date: 19 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-19
Officer name: Lisa Amram
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tamara Jacobson
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2010
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 19/07/09
Documents
Legacy
Date: 20 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 20/02/2009 from 8 st ann's court sunningfields road london NW4 4QY
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2009
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 26 Sep 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2008 to 25/03/2008
Documents
Legacy
Date: 23 Sep 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 19/07/08
Documents
Legacy
Date: 05 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2008 to 31/05/2008
Documents
Legacy
Date: 19 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary lawrence rodkin
Documents
Legacy
Date: 19 May 2008
Category: Address
Type: 287
Description: Registered office changed on 19/05/2008 from bowman rodkin litigation solicitors 707 high road finchley london N12 0BT
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed mahmoud mostafavi
Documents
Resolution
Date: 15 Jan 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jul 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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