51 ENDYMION ROAD RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10440534 |
| Category | |
| Incorporated | 21 Oct 2016 |
| Age | 7 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
51 ENDYMION ROAD RTM COMPANY LIMITED is an active with number 10440534. It was incorporated 7 years, 7 months, 1 day ago, on 21 October 2016. The company address is 51 Endymion Road, London, SW2 2BU, England.
Company Fillings
Accounts with accounts type dormant
Date: 21 Feb 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Termination secretary company with name termination date
Date: 31 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Hodges
Termination date: 2023-10-20
Documents
Appoint person secretary company with name date
Date: 31 Oct 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Keelan Singh
Appointment date: 2023-10-20
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Ms Helen Margaret Hodges
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-27
Officer name: Miss Victoria Alice Beswick
Documents
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Accounts with accounts type dormant
Date: 04 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Accounts with accounts type dormant
Date: 04 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-12
Officer name: Ms Helen Hodges
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keelan Singh
Change date: 2021-10-12
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Isobel Lucia Moncrieff Watson
Change date: 2021-10-12
Documents
Change person director company with change date
Date: 12 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-12
Officer name: Miss Victoria Alice Beswick
Documents
Accounts with accounts type dormant
Date: 27 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change to a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Isobel Lucia Moncrieff Watson
Change date: 2021-01-23
Documents
Change to a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-23
Psc name: Miss Victoria Alice Beswick
Documents
Termination director company with name termination date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-23
Officer name: Keith Mccarthy
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-23
Old address: 5 Eastbourne Avenue Bath BA1 6EW United Kingdom
New address: 51 Endymion Road London SW2 2BU
Documents
Appoint person director company with name date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Victoria Alice Beswick
Appointment date: 2021-01-23
Documents
Change to a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Helen Hodges
Change date: 2021-01-23
Documents
Termination secretary company with name termination date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Mccarthy
Termination date: 2021-01-23
Documents
Change to a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Helen Hodges
Change date: 2021-01-23
Documents
Appoint person secretary company with name date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Helen Hodges
Appointment date: 2021-01-23
Documents
Notification of a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-23
Psc name: Isobel Lucia Moncrieff Watson
Documents
Notification of a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-01-23
Psc name: Victoria Alice Beswick
Documents
Appoint person director company with name date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Isobel Lucia Moncrieff Watson
Appointment date: 2021-01-23
Documents
Cessation of a person with significant control
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-23
Psc name: Keith Mccarthy
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helen Hodges
Change date: 2020-09-23
Documents
Accounts with accounts type dormant
Date: 14 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Accounts with accounts type dormant
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Accounts with accounts type dormant
Date: 13 Jun 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Notification of a person with significant control
Date: 20 Mar 2018
Action Date: 21 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-10-21
Psc name: Keelan Singh
Documents
Cessation of a person with significant control
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Celia Mccarthy
Cessation date: 2018-03-20
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-21
Documents
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