56 DRAYCOTT RTM COMPANY LTD
| Status | ACTIVE |
| Company No. | 10743574 |
| Category | |
| Incorporated | 27 Apr 2017 |
| Age | 7 years |
| Jurisdiction | England Wales |
SUMMARY
56 DRAYCOTT RTM COMPANY LTD is an active with number 10743574. It was incorporated 7 years ago, on 27 April 2017. The company address is 106 Princes Avenue, London, NW9 9JD, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-26
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 26 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-26
Documents
Change person director company with change date
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mateusz Urban
Change date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr Mateusz Urban
Documents
Appoint person director company with name date
Date: 04 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael George Salmony
Appointment date: 2021-09-03
Documents
Appoint person director company with name date
Date: 04 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr Alessandro Santero
Documents
Appoint person director company with name date
Date: 04 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-03
Officer name: Mr Nicholas Andrew Fusco
Documents
Appoint person director company with name date
Date: 04 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Lewis Watty
Appointment date: 2021-09-03
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Address
Type: AD01
Old address: C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
New address: 106 Princes Avenue London NW9 9JD
Change date: 2021-08-31
Documents
Confirmation statement with updates
Date: 05 May 2021
Action Date: 26 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-26
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Deborah Leigh Flynn
Termination date: 2020-06-10
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 26 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-26
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Address
Type: AD01
New address: C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Old address: C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ England
Change date: 2018-10-16
Documents
Termination director company with name termination date
Date: 30 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Boyde Macwhirter
Termination date: 2018-08-13
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Deborah Leigh Flynn
Appointment date: 2018-06-26
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-22
New address: C/O the Hay Group Berkeley House Dix's Field Exeter EX1 1PZ
Old address: C/O the Hay Group 5 - at 78 Parkside London SW19 5LH United Kingdom
Documents
Appoint person director company with name date
Date: 23 May 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Piers Jonathan Wells Rushton
Appointment date: 2017-04-27
Documents
Change account reference date company current shortened
Date: 18 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Some Companies
30 MILLARD TERRACE, HEATHWAY,DAGENHAM,RM10 8RG
| Number: | 10555582 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2 GALLERY COURT,LONDON,SE1 4LL
| Number: | 11678981 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL014493 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
MITSUBA EUROPE LTD THE LIGHT BOX,CHISWICK, LONDON,W4 5PY
| Number: | 03924699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
208 PUTNEY BRIDGE ROAD,LONDON,SW15 2NA
| Number: | 10210652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 THE MALTINGS,HUNTINGDON,PE28 5GL
| Number: | 07582361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |