80 BELSIZE PARK GARDENS RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11240609 |
| Category | |
| Incorporated | 07 Mar 2018 |
| Age | 6 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
80 BELSIZE PARK GARDENS RTM COMPANY LIMITED is an active with number 11240609. It was incorporated 6 years, 2 months, 17 days ago, on 07 March 2018. The company address is Communication House Communication House, Camberley, GU15 3HX, Surrey, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Cristian Bulai
Change date: 2024-02-19
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
New address: Communication House Victoria Avenue Camberley Surrey GU15 3HX
Old address: Unit 6, Quebec Wharf 14 Thomas Road Limehouse London E14 7AF England
Change date: 2024-02-19
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yaniv Ashley David Jennings
Change date: 2024-02-19
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Charles Mckeand Dunicliff
Change date: 2024-02-19
Documents
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
Change account reference date company previous shortened
Date: 08 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-28
New date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 04 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
New address: Unit 6, Quebec Wharf 14 Thomas Road Limehouse London E14 7AF
Change date: 2023-04-13
Old address: C/O Oakhill Residential Management Limited 108 Fortune Green Road West Hampstead London NW6 1DS England
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Change account reference date company current shortened
Date: 28 Mar 2023
Action Date: 28 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-29
New date: 2022-03-28
Documents
Appoint person director company with name date
Date: 09 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yaniv Ashley David Jennings
Appointment date: 2022-09-30
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Cristian Bulai
Appointment date: 2022-09-30
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Simon Bearman
Termination date: 2022-09-30
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Mckeand Dunicliff
Appointment date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type micro entity
Date: 02 Mar 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Termination director company with name termination date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-20
Officer name: Alexander Maslaw
Documents
Change account reference date company previous shortened
Date: 30 Dec 2021
Action Date: 29 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-29
Made up date: 2021-03-30
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Notification of a person with significant control statement
Date: 13 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 Apr 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-22
Psc name: Alexander Maslaw
Documents
Change account reference date company current shortened
Date: 31 Mar 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-03-30
Documents
Appoint person director company with name date
Date: 27 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-22
Officer name: Mr Robert Simon Bearman
Documents
Change registered office address company with date old address new address
Date: 04 May 2020
Action Date: 04 May 2020
Category: Address
Type: AD01
New address: C/O Oakhill Residential Management Limited 108 Fortune Green Road West Hampstead London NW6 1DS
Change date: 2020-05-04
Old address: Flat E 80 Belsize Park Gardens London NW3 4NG United Kingdom
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Gazette filings brought up to date
Date: 15 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
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