1 GLENDOWER PLACE RTM COMPANY LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewDirector's details changed for Joyce Elizabeth Jenkins on 2025-07-15

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15/07/2515 July 2025 NewDirector's details changed for Professor Nigel Martin Coates on 2025-07-15

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15/07/2515 July 2025 NewRegistered office address changed from Flat 4 1 Glendower Place London Greater London SW7 3DU England to C/O Cadmus Property 70 Great Western Studios 65 Alfred Road London W2 5EU on 2025-07-15

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06/02/256 February 2025 Confirmation statement made on 2024-10-31 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Termination of appointment of Filippo Finelli as a secretary on 2023-11-23

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28/11/2328 November 2023 Confirmation statement made on 2023-10-31 with no updates

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28/11/2328 November 2023 Cessation of Filippo N/a Finelli as a person with significant control on 2023-11-23

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28/11/2328 November 2023 Termination of appointment of Filippo N/a Finelli as a director on 2023-11-23

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03/11/233 November 2023 Accounts for a dormant company made up to 2023-03-31

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30/06/2330 June 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Confirmation statement made on 2022-10-31 with no updates

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03/01/223 January 2022 Confirmation statement made on 2021-10-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/11/208 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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15/04/2015 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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02/08/192 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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07/11/187 November 2018 CESSATION OF NIGEL MARTIN N/A COATES AS A PSC

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21/08/1821 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O CANONBURY MANAGEMENT ONE CAREY LANE LONDON EC2V 8AE ENGLAND

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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12/12/1612 December 2016 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEES DIRECTORS LTD

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01/11/161 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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