153 HOLLAND PARK AVENUE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 09029917 |
| Category | |
| Incorporated | 08 May 2014 |
| Age | 10 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
153 HOLLAND PARK AVENUE RTM COMPANY LIMITED is an active with number 09029917. It was incorporated 10 years, 17 days ago, on 08 May 2014. The company address is Suite 3 High Street, Hemel Hempstead, HP1 3AH, Hertfordshire, England.
Company Fillings
Termination secretary company with name termination date
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-09-22
Officer name: Paul Graham Taylor
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
New address: Suite 3 High Street Hemel Hempstead Hertfordshire HP1 3AH
Old address: 2 Harding Road Abingdon Oxfordshire OX14 1SF
Change date: 2023-09-22
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 08 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-08
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2022
Action Date: 08 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-08
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-08
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 May 2020
Action Date: 08 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-08
Documents
Accounts with accounts type micro entity
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 08 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-08
Documents
Confirmation statement with no updates
Date: 08 May 2018
Action Date: 08 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-08
Documents
Accounts with accounts type micro entity
Date: 09 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 May 2017
Action Date: 08 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-08
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 10 May 2016
Action Date: 08 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-08
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maryam Talebpour Nightingale
Appointment date: 2015-07-16
Documents
Annual return company with made up date no member list
Date: 08 May 2015
Action Date: 08 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-08
Documents
Appoint person director company with name date
Date: 04 Dec 2014
Action Date: 20 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-20
Officer name: Mr Angus George Rankine
Documents
Change account reference date company current shortened
Date: 24 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-31
Documents
Appoint person secretary company with name date
Date: 24 Nov 2014
Action Date: 07 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Graham Taylor
Appointment date: 2014-11-07
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
New address: 2 Harding Road Abingdon Oxfordshire OX14 1SF
Old address: Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW United Kingdom
Documents
Termination secretary company with name termination date
Date: 19 Nov 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-01
Officer name: Urban Owners Limited
Documents
Some Companies
STEWARD STREET BUSINESS LOFTS,BIRMINGHAM,B18 7AF
| Number: | 09393204 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O BLICK ROTHENBERG LIMITED 1ST FLOOR,LONDON,W1G 9DQ
| Number: | 03824945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 SOUTH BRIDGE,EDINBURGH,EH1 1DD
| Number: | SL021274 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
STRON HOUSE,LONDON,SW1Y 5EA
| Number: | 11060172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71 LINDISFARNE ROAD,DAGENHAM,RM8 2QX
| Number: | 09287994 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 LOXLEY CLOSE,BRADFORD,BD2 3HX
| Number: | 07645169 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |