BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07749724 |
| Category | |
| Incorporated | 23 Aug 2011 |
| Age | 12 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED is an active with number 07749724. It was incorporated 12 years, 9 months, 13 days ago, on 23 August 2011. The company address is 843 Finchley Road, London, NW11 8NA.
Company Fillings
Confirmation statement with no updates
Date: 23 Aug 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Accounts with accounts type dormant
Date: 24 May 2023
Action Date: 24 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-24
Documents
Accounts with accounts type dormant
Date: 06 Sep 2022
Action Date: 24 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-24
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Accounts with accounts type dormant
Date: 05 Oct 2021
Action Date: 24 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-24
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Naushad Jivraj
Change date: 2021-08-03
Documents
Change person director company with change date
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-03
Officer name: Naushad Jivraj
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elie Basil Victor Dangoor
Appointment date: 2021-02-11
Documents
Accounts with accounts type dormant
Date: 03 Nov 2020
Action Date: 24 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-24
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type dormant
Date: 30 Oct 2019
Action Date: 24 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-24
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sami Hadad
Termination date: 2019-10-11
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mariam Al-Sabah
Termination date: 2019-10-11
Documents
Appoint person director company with name date
Date: 13 Sep 2019
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Susan Watts
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mr Sami Hadad
Documents
Appoint person director company with name date
Date: 11 Sep 2019
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Mariam Al-Sabah
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-20
Officer name: Andrey Leonovich
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 24 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-24
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 05 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-05
Officer name: Ms Elizabeth Meshkvicheva
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanna Elizabeth Mogil
Termination date: 2017-12-12
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-27
Officer name: Elie Dangoor
Documents
Termination secretary company with name termination date
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elie Dangoor
Termination date: 2017-09-27
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type dormant
Date: 06 Jul 2017
Action Date: 24 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-24
Documents
Accounts with accounts type dormant
Date: 30 Nov 2016
Action Date: 24 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-24
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 23 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-23
Documents
Accounts with accounts type dormant
Date: 27 Oct 2015
Action Date: 24 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-24
Documents
Annual return company with made up date no member list
Date: 27 Aug 2015
Action Date: 23 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-23
Documents
Accounts with made up date
Date: 20 Oct 2014
Action Date: 24 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-24
Documents
Annual return company with made up date no member list
Date: 29 Aug 2014
Action Date: 23 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-23
Documents
Termination director company with name termination date
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Watts
Termination date: 2013-10-17
Documents
Appoint person director company with name date
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elie Dangoor
Appointment date: 2013-10-17
Documents
Appoint person director company with name date
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrey Leonovich
Appointment date: 2013-10-17
Documents
Appoint person director company with name date
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Naushad Jivraj
Appointment date: 2013-10-17
Documents
Accounts with made up date
Date: 21 Oct 2013
Action Date: 24 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-24
Documents
Appoint person director company with name date
Date: 07 Oct 2013
Action Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Giovanna Elizabeth Mogil
Appointment date: 2013-06-26
Documents
Appoint person director company with name date
Date: 03 Oct 2013
Action Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-26
Officer name: Mrs Giovanna Elizabeth Mogil
Documents
Annual return company with made up date no member list
Date: 04 Sep 2013
Action Date: 23 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-23
Documents
Appoint person secretary company with name date
Date: 23 Aug 2013
Action Date: 22 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Elie Dangoor
Appointment date: 2013-08-22
Documents
Accounts with made up date
Date: 14 Dec 2012
Action Date: 24 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-24
Documents
Change registered office address company with date old address
Date: 31 Aug 2012
Action Date: 31 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-31
Old address: C/O Porters Office Block 1 - Albert Hall Mansions Kensington Gore London SW7 2AL United Kingdom
Documents
Annual return company with made up date
Date: 31 Aug 2012
Action Date: 23 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-23
Documents
Appoint person director company with name date
Date: 29 Aug 2012
Action Date: 09 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-08-09
Officer name: Susan Watts
Documents
Resolution
Date: 28 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 23 Aug 2011
Action Date: 24 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-03-24
Documents
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