21 PLUMBERS ROW RTM COMPANY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-25 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/12/244 December 2024 Appointment of Ms Caroline Jane O'brien as a director on 2024-12-03

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19/11/2419 November 2024 Termination of appointment of John Edward Obrien as a director on 2024-11-12

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10/06/2410 June 2024 Director's details changed for Sterling Investments Limited on 2024-06-07

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17/04/2417 April 2024 Confirmation statement made on 2024-03-25 with no updates

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

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-25 with no updates

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

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15/02/2315 February 2023 Appointment of Jennifer Anne Marie Walker as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Ms Louise Jorden as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Pierre Rogier as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr John Edward Obrien as a director on 2023-02-14

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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16/07/2116 July 2021 Director's details changed for Sterling Investments Limited on 2021-07-15

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16/07/2116 July 2021 Secretary's details changed for Sterling Estates Management Limited on 2021-07-15

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17/06/2117 June 2021 Registered office address changed from C/O C/O Sterling Estates Management 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/04/161 April 2016 25/03/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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21/04/1521 April 2015 25/03/15 NO MEMBER LIST

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 25/03/14 NO MEMBER LIST

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/06/133 June 2013 SECRETARY APPOINTED MRS SUJATA AMIN

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03/04/133 April 2013 25/03/13 NO MEMBER LIST

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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28/03/1228 March 2012 25/03/12 NO MEMBER LIST

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28/03/1228 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STERLING ESTATES MANAGEMENT LTD / 25/03/2012

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28/03/1228 March 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STERLING INVESTMENTS LTD / 25/03/2012

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17/01/1217 January 2012 DIRECTOR APPOINTED MR SHALIM AHMED

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27/05/1127 May 2011 Registered office address changed from , Marlborough House 159 High Street, Harrow, Wealdstone, Middlesex, HA3 5DX, United Kingdom on 2011-05-27

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MARLBOROUGH HOUSE 159 HIGH STREET HARROW, WEALDSTONE MIDDLESEX HA3 5DX UNITED KINGDOM

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01/04/111 April 2011 CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LTD

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01/04/111 April 2011 CORPORATE DIRECTOR APPOINTED STERLING INVESTMENTS LTD

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25/03/1125 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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