4-6 MANOR MOUNT RTM COMPANY LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Mr Keremcan Gey as a director on 2025-05-20

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29/04/2529 April 2025 Confirmation statement made on 2025-03-31 with no updates

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18/03/2518 March 2025 Registered office address changed from Broughton & Co Suite 5 & 7 3rd Floor Roxby House Station Road Sidcup Kent DA15 7EJ England to C/O Broughton and Co Ltd 3 Sherman Walk Sherman Walk London SE10 0YJ on 2025-03-18

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17/03/2517 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/05/2431 May 2024 Confirmation statement made on 2024-03-31 with no updates

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Harriet Jessica Louise Greinig as a director on 2024-02-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-31 with no updates

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08/03/238 March 2023 Accounts for a dormant company made up to 2022-12-31

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02/03/232 March 2023 Director's details changed for Ms Julie Nicle Schutz on 2023-03-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Accounts for a dormant company made up to 2021-12-31

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14/02/2214 February 2022 Appointment of Ms Francesca Rothkell as a director on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR JAY WAIN

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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22/01/2022 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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01/08/191 August 2019 DIRECTOR APPOINTED MS ANNA FINEMAN

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA YOUNG

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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20/12/1720 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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22/11/1622 November 2016 SECRETARY APPOINTED MR ANDREW HUTCHINSON

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21/11/1621 November 2016 APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED

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31/10/1631 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAWN VALERIE DOWDALL / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALYSIA DE FREITAS / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / RALPH OTTO KIMPEL / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE SAMANTHA MILLER / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JESSICA LOUISE GREINIG / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAY UHM WAIN / 18/07/2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / AFAF YAHI / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY YOUNG / 18/07/2016

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALYSIA DE FREITAS / 18/07/2016

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05/04/165 April 2016 31/03/16 NO MEMBER LIST

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02/04/162 April 2016 CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED

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02/04/162 April 2016 REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 4-6 MANOR MOUNT FOREST HILL LONDON SE23 3PZ ENGLAND

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

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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