FATHOM COURT RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 09480077 |
| Category | |
| Incorporated | 10 Mar 2015 |
| Age | 9 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
FATHOM COURT RTM COMPANY LTD is an active with number 09480077. It was incorporated 9 years, 3 months, 8 days ago, on 10 March 2015. The company address is Vestra Property Management Limited Vestra Property Management Limited, Seaton, EX12 2US, England.
Company Fillings
Accounts with accounts type dormant
Date: 10 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-26
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
Old address: Vestra Property Management Limited Swan Road Seaton EX12 2US England
Change date: 2024-01-31
New address: Vestra Property Management Limited 3 Swan Road Seaton EX12 2US
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Address
Type: AD01
New address: Vestra Property Management Limited Swan Road Seaton EX12 2US
Change date: 2024-01-31
Old address: 3 Swan Road Seaton EX12 2US England
Documents
Change corporate secretary company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vestra Property Management Limited
Change date: 2024-01-31
Documents
Change corporate secretary company with change date
Date: 22 Jan 2024
Action Date: 21 Jan 2024
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2024-01-21
Officer name: Vestra Property Management Limited
Documents
Termination director company with name termination date
Date: 27 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Lock
Termination date: 2023-11-27
Documents
Accounts with accounts type dormant
Date: 19 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2023
Action Date: 10 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-10
New address: 3 Swan Road Seaton EX12 2US
Old address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England
Documents
Change person director company with change date
Date: 10 Jun 2023
Action Date: 10 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wassim El-Solh
Change date: 2023-06-10
Documents
Termination secretary company with name termination date
Date: 10 Jun 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-22
Officer name: Warwick Estates Property Management Ltd
Documents
Appoint corporate secretary company with name date
Date: 10 Jun 2023
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Vestra Property Management Limited
Appointment date: 2022-12-02
Documents
Confirmation statement with no updates
Date: 11 Apr 2023
Action Date: 07 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-07
Documents
Accounts with accounts type dormant
Date: 29 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Appoint person director company with name date
Date: 12 Feb 2022
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-29
Officer name: Mr Kevin Lock
Documents
Accounts with accounts type dormant
Date: 21 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Termination director company with name termination date
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cristian Legramanti
Termination date: 2020-10-23
Documents
Accounts with accounts type dormant
Date: 10 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 07 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-07
Documents
Accounts with accounts type dormant
Date: 29 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint corporate secretary company with name date
Date: 11 Jun 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-02
Officer name: Warwick Estates Property Management Ltd
Documents
Termination secretary company with name termination date
Date: 11 Jun 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-02
Officer name: Urban Owners Limited
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Old address: Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England
Change date: 2018-06-11
New address: Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 07 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-07
Documents
Termination director company with name termination date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Butler
Termination date: 2018-03-01
Documents
Accounts with accounts type dormant
Date: 12 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Katherine Butler
Appointment date: 2017-05-24
Documents
Appoint person director company with name date
Date: 12 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cristian Legramanti
Appointment date: 2017-05-04
Documents
Appoint person director company with name date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tsin Yee Hon
Appointment date: 2017-04-28
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 07 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-07
Documents
Change corporate secretary company with change date
Date: 18 Apr 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-12-06
Officer name: Urban Owners Limited
Documents
Accounts with accounts type dormant
Date: 03 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 03 Nov 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 28 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Address
Type: AD01
New address: Northchurch Business Centre 84 Queen Street Sheffield S1 2DW
Old address: Flat 4 Fathom Court 24 Stepney Causeway London Greater London E1 0JW England
Change date: 2016-09-23
Documents
Termination secretary company with name termination date
Date: 23 Sep 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-11
Officer name: Wassim El-Solh
Documents
Appoint corporate secretary company with name date
Date: 23 Sep 2016
Action Date: 11 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-08-11
Officer name: Urban Owners Limited
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-08
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE England
New address: Flat 4 Fathom Court 24 Stepney Causeway London Greater London E1 0JW
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-08
Officer name: Rtm Secretarial Ltd
Documents
Annual return company with made up date no member list
Date: 25 Apr 2016
Action Date: 07 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-07
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Old address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England
Change date: 2016-04-25
New address: C/O Canonbury Management One Carey Lane London EC2V 8AE
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Old address: C/O Currell Block & Estate Management Unit 3 Mill Street London Greater London SE1 2BD England
New address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE
Change date: 2015-07-21
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
New address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE
Change date: 2015-07-21
Old address: C/O Canonbury Management 1 Carey Lane London EC2V 8AE England
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
New address: Canonbury Management 1 Carey Lane London Greater London EC2V 8AE
Change date: 2015-07-21
Old address: C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE England
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Address
Type: AD01
New address: C/O Canonbury 1 Carey Lane London Greater London EC2V 8AE
Change date: 2015-06-16
Old address: C/O Canonbury Management C/O Canonbury Management One Carey Lane London EC2V 8AE England
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominees Directors Ltd
Termination date: 2015-06-16
Documents
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