10 BALDWIN TERRACE RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Steven George Money on 2025-04-14 |
| 15/04/2515 April 2025 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-04-15 |
| 14/04/2514 April 2025 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom to Field House Station Approach Harlow Essex CM20 2FB on 2025-04-14 |
| 03/04/253 April 2025 | Termination of appointment of Urang Property Management Limited as a secretary on 2025-03-31 |
| 02/12/242 December 2024 | Termination of appointment of Fabrice Dominic Ward as a director on 2024-12-02 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Appointment of Mr Mickey So-Uk Kim as a director on 2022-12-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Appointment of Mr Michael Kalouche as a director on 2022-12-12 |
| 13/12/2213 December 2022 | Appointment of Benjamin Laloum as a director on 2022-12-12 |
| 29/09/2229 September 2022 | Termination of appointment of Fanny Ehrmann as a director on 2022-09-29 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 27/03/2127 March 2021 | DIRECTOR APPOINTED MR SAMUEL JULIAN GLUCK |
| 17/03/2117 March 2021 | DIRECTOR APPOINTED FANNY EHRMANN |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEANE |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LALOUM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/10/2022 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE WARD / 22/10/2020 |
| 21/10/2021 October 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 21/10/2021 October 2020 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE WARD / 21/10/2020 |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LALOUM / 21/10/2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 30/09/2030 September 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND |
| 30/09/2030 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA PAUL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR FABRICE WARD |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM APARTMENT 9, 10 BALDWIN TERRACE LONDON N1 7RU ENGLAND |
| 14/08/1714 August 2017 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 31/01/1731 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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