258 CAMDEN ROAD NW1 RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JASMINE LEE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | 15/04/16 NO MEMBER LIST |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR ETHAN COHEN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 15/05/1515 May 2015 | SECRETARY APPOINTED MR BRYAN COHEN |
| 29/04/1529 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 258 CAMDEN ROAD LONDON LIMITED / 10/04/2015 |
| 29/04/1529 April 2015 | 15/04/15 NO MEMBER LIST |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | 15/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED DR JASMINE LEE |
| 23/04/1323 April 2013 | 15/04/13 NO MEMBER LIST |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CHUNN |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | 15/04/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR AWNESHA ARYA |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD LONDON SW6 4NF |
| 11/06/1211 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT / 11/06/2012 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MS LOUISE FRANCES CHUNN |
| 13/05/1113 May 2011 | 15/04/11 NO MEMBER LIST |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVER GEARING |
| 13/05/1113 May 2011 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT |
| 18/05/1018 May 2010 | 19/04/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AWNESHA SAGAR ARYA / 15/04/2010 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 258 CAMDEN ROAD LONDON LIMITED / 15/04/2010 |
| 12/05/1012 May 2010 | CHANGE CORPORATE AS SECRETARY |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GEARING |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O URANG PROPERTY MANAGEMENT 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
| 20/05/0920 May 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 19/05/0919 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0919 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS LEA |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 154 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN COHEN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED 258 CAMDEN ROAD LONDON LIMITED |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED BRYAN COHEN |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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