58 FLAXMAN ROAD RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 09430429 |
| Category | |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 4 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
58 FLAXMAN ROAD RTM COMPANY LTD is an active with number 09430429. It was incorporated 9 years, 4 months, 9 days ago, on 09 February 2015. The company address is 266 Kingsland Road, London, E8 4DG, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-09
Documents
Change to a person with significant control
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-09
Psc name: Mr David Cohen-Boulakia
Documents
Accounts with accounts type dormant
Date: 15 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 11 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Price
Appointment date: 2023-05-11
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-09
Documents
Accounts with accounts type dormant
Date: 25 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Termination director company with name termination date
Date: 25 Jul 2022
Action Date: 23 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-23
Officer name: Kristin Melissa Bayliss
Documents
Cessation of a person with significant control
Date: 25 Jul 2022
Action Date: 23 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-23
Psc name: Kristin Melissa Bayliss
Documents
Confirmation statement with no updates
Date: 15 Feb 2022
Action Date: 09 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-09
Documents
Accounts with accounts type dormant
Date: 07 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 09 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-09
Documents
Accounts with accounts type dormant
Date: 03 Dec 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2020
Action Date: 09 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-09
Documents
Accounts with accounts type dormant
Date: 17 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2019
Action Date: 09 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-09
Documents
Accounts with accounts type dormant
Date: 06 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Appoint corporate secretary company with name date
Date: 28 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-05-01
Officer name: Managed Exit Limited
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-01
Officer name: Hlh Accountants Limited
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 09 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-09
Documents
Accounts with accounts type dormant
Date: 23 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-05
Officer name: Mr David Cohen-Boulakia
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 09 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-09
Documents
Accounts with accounts type dormant
Date: 25 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date no member list
Date: 29 Mar 2016
Action Date: 09 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-09
Documents
Appoint corporate secretary company with name date
Date: 29 Mar 2016
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hlh Accountants Limited
Appointment date: 2015-07-27
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
New address: C/O Haus Block Management 266 Kingsland Road London E8 4DG
Old address: Flat 3, 58 Flaxman Road London Greater London SE5 9DH England
Change date: 2016-03-29
Documents
Some Companies
DACRE STREET DEVELOPMENTS LIMITED
PRINGLE BUILDING SERVICES LTD STEPHENSON WAY,BEDLINGTON,NE22 7DL
| Number: | 09694972 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11255566 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 SUMNERS COLLEGE ROAD,HAYWARDS HEATH,RH17 6SA
| Number: | 10161089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O MILNE CRAIG ABERCORN HOUSE,PAISLEY,PA3 4DA
| Number: | SC533973 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 KINGS CLOSE,STAINES-UPON-THAMES,TW18 1JS
| Number: | 11303410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SRO IMMOBILIEN UND BAUSERVICE LTD
69 GREAT HAMPTON STREET,BIRMINGHAM,B18 6EW
| Number: | 05861536 |
| Status: | ACTIVE |
| Category: | Private Limited Company |