18 DUNCAN TERRACE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 02/07/242 July 2024 | Registered office address changed from 81a Albion Gate Hyde Park Place London W2 2LE England to Second Floor West, 47-50 Margaret Street London W1W 8SB on 2024-07-02 |
| 28/02/2428 February 2024 | Registered office address changed from C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD England to 81a Albion Gate Hyde Park Place London W2 2LE on 2024-02-28 |
| 28/02/2428 February 2024 | Termination of appointment of Islington Properties Limited as a secretary on 2024-02-15 |
| 20/01/2420 January 2024 | Appointment of Fortis Block Management Ltd as a secretary on 2024-01-12 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 06/12/226 December 2022 | Registered office address changed from C/O Islington Properties Ltd 4th Floor 9, White Lion Street London N1 9PD to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-12-06 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BAKER / 16/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWINDELLS / 16/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN AYLIFFE / 16/10/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STUART WING-YIP LUI / 16/10/2015 |
| 22/10/1522 October 2015 | 18/09/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BILL MIELS |
| 03/09/153 September 2015 | DIRECTOR APPOINTED ERIC GOMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | 18/09/14 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | 18/09/13 |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | 18/09/12 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | 18/09/11 |
| 23/09/1023 September 2010 | 18/09/10 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/03/1025 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 23/03/1023 March 2010 | CORPORATE SECRETARY APPOINTED ISLINGTON PROPERTIES LIMITED |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 18/09/0918 September 2009 | ANNUAL RETURN MADE UP TO 18/09/09 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BILL DOUGLAS MIELS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 2ND FLOOR FLAT 18 DUNCAN TERRACE LONDON N1 8BZ |
| 11/10/0611 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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