10 ARDGOWAN ROAD RTM COMPANY LTD

Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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28/07/2528 July 2025 Director's details changed for Mr Phillip Doran on 2025-07-28

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10/05/2510 May 2025 Confirmation statement made on 2024-08-21 with no updates

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12/01/2512 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-08 with no updates

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14/01/2414 January 2024 Micro company accounts made up to 2023-04-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-08 with no updates

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15/01/2315 January 2023 Micro company accounts made up to 2022-04-30

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08/05/228 May 2022 Notification of Oliver Duncan Carter as a person with significant control on 2022-05-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/03/2231 March 2022 Termination of appointment of John Peter Herford as a secretary on 2022-03-14

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30/03/2230 March 2022 Appointment of Oliver Carter as a secretary on 2022-03-14

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16/02/2216 February 2022 Registered office address changed from 10 Ardgowan Road 10 Ardgowan Road London SE6 1AJ England to 10 Ardgowan Road London SE6 1AJ on 2022-02-16

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16/02/2216 February 2022 Registered office address changed from 118 Oglander Road London SE15 4DB England to 10 Ardgowan Road 10 Ardgowan Road London SE6 1AJ on 2022-02-16

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/03/219 March 2021 CESSATION OF LUCY N/A HILL AS A PSC

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09/03/219 March 2021 CESSATION OF JOHN PETER N/A HERFORD AS A PSC

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR RTM NOMINEE DIRECTORS LTD

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR RTM SECRETARIAL LTD

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08/12/208 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN N/A HERFORD / 08/12

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 24 KNIGHTON PARK ROAD LONDON GREATER LONDON SE26 5RJ ENGLAND

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07/12/207 December 2020 DIRECTOR APPOINTED MR PHILLIP DORAN

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13/11/2013 November 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL HILL

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13/11/2013 November 2020 DIRECTOR APPOINTED MS HELENA ALICE NICHOLLS

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13/11/2013 November 2020 SECRETARY APPOINTED MR JOHN PETER HERFORD

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM CANONBURY MANAGEMENT 1 CAREY LANE LONDON GREATER LONDON EC2V 8AE ENGLAND

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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09/04/209 April 2020 DIRECTOR APPOINTED MRS DANIELA BURFORD

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY LUCY HILL

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30/01/2030 January 2020 DIRECTOR APPOINTED MR MICHAEL HILL

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30/01/2030 January 2020 SECRETARY APPOINTED MR MICHAEL HILL

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30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUCY HILL

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09/04/199 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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