216 KENNINGTON ROAD RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 07872630 |
| Category | |
| Incorporated | 06 Dec 2011 |
| Age | 12 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
216 KENNINGTON ROAD RTM COMPANY LIMITED is an active with number 07872630. It was incorporated 12 years, 5 months, 24 days ago, on 06 December 2011. The company address is C/O Urang Property Management Ltd C/O Urang Property Management Ltd, London, SW6 4NF, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-11
Documents
Accounts with accounts type dormant
Date: 26 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 20 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-20
Officer name: Andrew Horsler
Documents
Accounts with accounts type dormant
Date: 21 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type dormant
Date: 14 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-05
Officer name: Mr Jonathan Nethersole
Documents
Accounts with accounts type dormant
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-09
Officer name: Timothy John Davis
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Accounts with accounts type dormant
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Horsler
Change date: 2020-04-10
Documents
Change person director company with change date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Darren Higgins
Change date: 2020-04-10
Documents
Change person director company with change date
Date: 23 Apr 2020
Action Date: 10 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-10
Officer name: Mr Timothy John Davis
Documents
Appoint corporate secretary company with name date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Urang Property Management Limited
Appointment date: 2020-02-27
Documents
Termination secretary company with name termination date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-27
Officer name: Savills (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-27
New address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Old address: 33 Margaret Street London W1G 0JD England
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-11
Officer name: Mr Timothy John Davis
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-09
Officer name: Ross Paterson
Documents
Accounts with accounts type dormant
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-19
Officer name: Derek Burnett
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Dr Michael Waller
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Mr Derek Burnett
Documents
Confirmation statement with no updates
Date: 11 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Accounts with accounts type dormant
Date: 05 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate secretary company with name date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Savills (Uk) Limited
Appointment date: 2018-07-06
Documents
Termination director company with name termination date
Date: 16 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-06
Officer name: Savills (Uk) Limited
Documents
Appoint corporate director company with name date
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Savills (Uk) Limited
Appointment date: 2018-07-06
Documents
Termination secretary company with name termination date
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gail Lawrence
Termination date: 2018-07-06
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Michael John Joseph Kyle
Documents
Termination secretary company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-16
Officer name: Roger James Southam
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 18 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-18
Officer name: Mr Andrew Horsler
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Accounts with accounts type dormant
Date: 31 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Mr Ross Paterson
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Anthony Blay
Termination date: 2017-03-29
Documents
Appoint person secretary company with name date
Date: 30 Mar 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-29
Officer name: Ms Gail Lawrence
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
Old address: C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England
Change date: 2017-02-15
New address: 33 Margaret Street London W1G 0JD
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 06 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-06
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-18
Officer name: Dr Michael Waller
Documents
Accounts with accounts type dormant
Date: 19 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-25
New address: C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL
Old address: 61 Southwark Street London SE1 0HL
Documents
Appoint person director company with name date
Date: 08 Apr 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Burnett
Appointment date: 2016-02-10
Documents
Termination director company with name termination date
Date: 02 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Davis
Termination date: 2015-12-15
Documents
Annual return company with made up date no member list
Date: 14 Dec 2015
Action Date: 06 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-06
Documents
Termination director company with name termination date
Date: 28 Aug 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-26
Officer name: Alan Jamie Muir Wood
Documents
Accounts with accounts type dormant
Date: 28 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 23 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-23
Officer name: Jonathan Charles Dighe
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Jamie Muir Wood
Appointment date: 2014-02-01
Documents
Annual return company with made up date no member list
Date: 09 Dec 2014
Action Date: 06 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-06
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Jamie Muir Wood
Termination date: 2014-02-01
Documents
Termination director company with name termination date
Date: 09 Dec 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Peter George Montgomery
Termination date: 2014-01-01
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 12 Dec 2013
Action Date: 06 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-06
Documents
Accounts with accounts type dormant
Date: 30 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Jamie Muir Wood
Documents
Annual return company with made up date no member list
Date: 13 Dec 2012
Action Date: 06 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-06
Documents
Change registered office address company with date old address
Date: 05 Dec 2012
Action Date: 05 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-05
Old address: 16Th Floor Tower Building 11 York Road London SE1 7NX
Documents
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