56 WESTBOURNE TERRACE RTM COMPANY LTD

C/O Urang Property Management Ltd C/O Urang Property Management Ltd, London, SW6 4NF, England
StatusACTIVE
Company No.11226135
Category
Incorporated26 Feb 2018
Age6 years, 3 months, 11 days
JurisdictionEngland Wales

SUMMARY

56 WESTBOURNE TERRACE RTM COMPANY LTD is an active with number 11226135. It was incorporated 6 years, 3 months, 11 days ago, on 26 February 2018. The company address is C/O Urang Property Management Ltd C/O Urang Property Management Ltd, London, SW6 4NF, England.



Company Fillings

Confirmation statement with no updates

Date: 15 Apr 2024

Action Date: 15 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-15

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Appoint person director company with name date

Date: 01 Mar 2024

Action Date: 23 Feb 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-02-23

Officer name: Mr Alan Edward Barton

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Accounts with accounts type dormant

Date: 29 Feb 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Change person director company with change date

Date: 30 Jan 2024

Action Date: 30 Jan 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-01-30

Officer name: Mr Carl Christopher Perry

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Accounts with accounts type dormant

Date: 26 Apr 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 26 Apr 2023

Action Date: 15 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-15

Documents

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Confirmation statement with no updates

Date: 10 May 2022

Action Date: 15 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-15

Documents

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Accounts with accounts type dormant

Date: 10 May 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 27 Apr 2022

Action Date: 15 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-15

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Change account reference date company previous shortened

Date: 27 Jan 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA01

Made up date: 2022-02-28

New date: 2021-12-31

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Change person director company with change date

Date: 27 Jan 2022

Action Date: 27 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-01-27

Officer name: Majid Alimadadian

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Appoint corporate secretary company with name date

Date: 27 Jan 2022

Action Date: 27 Jan 2022

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Urang Property Management Limited

Appointment date: 2022-01-27

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Change registered office address company with date old address new address

Date: 27 Jan 2022

Action Date: 27 Jan 2022

Category: Address

Type: AD01

Old address: C/O Haus Block Management, 266 Kingsland Road London E8 4DG England

Change date: 2022-01-27

New address: C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF

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Termination secretary company with name termination date

Date: 27 Jan 2022

Action Date: 24 Aug 2021

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2021-08-24

Officer name: Managed Exit Limited

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Accounts with accounts type dormant

Date: 30 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

Documents

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Confirmation statement with no updates

Date: 22 Mar 2021

Action Date: 22 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-22

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Accounts with accounts type dormant

Date: 24 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 25 Feb 2020

Action Date: 22 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-22

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Accounts with accounts type dormant

Date: 25 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with no updates

Date: 22 Feb 2019

Action Date: 22 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-22

Documents

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Appoint person director company with name date

Date: 15 Feb 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-14

Officer name: Mrs Ka Ka Tan

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Appoint person director company with name date

Date: 31 Jan 2019

Action Date: 29 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-29

Officer name: Mr Paul Graham Archibald

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Appoint person director company with name date

Date: 02 Jan 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Carl Christopher Perry

Appointment date: 2018-11-14

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Appoint corporate secretary company with name date

Date: 02 Jan 2019

Action Date: 26 Feb 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2018-02-26

Officer name: Managed Exit Limited

Documents

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Incorporation company

Date: 26 Feb 2018

Category: Incorporation

Type: NEWINC

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