25-27 ONSLOW SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Appointment of Mr Julio Souki Dos Santos Amaral as a director on 2025-10-16 |
| 23/09/2523 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 10/07/2510 July 2025 | Termination of appointment of Peter James Thompson as a director on 2025-07-08 |
| 10/07/2510 July 2025 | Termination of appointment of Matthew Edward Smith as a director on 2025-07-08 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 06/03/246 March 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 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 30/03/2230 March 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 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/05/202 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR MARK JEFFREY TOUSEY |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIDDLE |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/05/165 May 2016 | 15/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O URANG PROPERTY MANAGEMENT LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | 15/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | 15/04/14 NO MEMBER LIST |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR APARNA CHOUDHRIE |
| 23/04/1323 April 2013 | 15/04/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NICOLSON |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1230 April 2012 | 15/04/12 NO MEMBER LIST |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR MARK MALISE NICOLSON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TOUSEY |
| 28/04/1128 April 2011 | 15/04/11 NO MEMBER LIST |
| 16/06/1016 June 2010 | 29/04/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID LACEY / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR APARNA CHOUDHRIE / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY TOUSEY / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES THOMPSON / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BARESEL / 01/02/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DALE BIDDLE / 01/02/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LIMITED / 01/02/2010 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MARK TOUSEY |
| 29/05/0929 May 2009 | ANNUAL RETURN MADE UP TO 29/04/09 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN GRAHAM UNDERWOOD LOGGED FORM |
| 27/05/0927 May 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY URANG LTD |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O URANG LTD 196 NEW KINGS RD LONDON SW6 4NF UNITED KINGDOM |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN UNDERWOOD |
| 17/02/0917 February 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR RICHARD DALE BIDDLE |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MR ANTHONY DAVID LACEY |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR PETER JAMES THOMPSON |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED DR JOHN GRAHAM UNDERWOOD |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR ROGER MICHAEL BARESEL |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED MR APARNA CHOUDHRIE |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company