42 THURLOE SQUARE RTM COMPANY LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-04 with no updates

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12/07/2412 July 2024 Accounts for a dormant company made up to 2023-12-31

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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16/03/2416 March 2024 Compulsory strike-off action has been discontinued

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15/03/2415 March 2024 Confirmation statement made on 2023-11-04 with no updates

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15/03/2415 March 2024 Registered office address changed from 42 Thurloe Square London SW7 2SR England to 10 Hollywood Road Hollywood Road London SW10 9HY on 2024-03-15

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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25/01/2325 January 2023 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 42 Thurloe Square London SW7 2SR on 2023-01-25

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25/01/2325 January 2023 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2022-12-31

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

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10/11/2210 November 2022 Confirmation statement made on 2022-11-04 with no updates

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04/11/224 November 2022 Cessation of David Mishel Leventhal as a person with significant control on 2022-11-04

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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

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19/11/2119 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/06/2130 June 2021 Termination of appointment of David Mishel Leventhal as a director on 2021-02-19

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/09/2030 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHIM ZULFIKARALLY TEJANI

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MISHEL LEVENTHAL

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIKARALLY TEJANI

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30/10/1930 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2018

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07/11/187 November 2018 NOTIFICATION OF PSC STATEMENT ON 04/11/2016

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 04/11/15 NO MEMBER LIST

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 04/11/14 NO MEMBER LIST

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 04/11/13 NO MEMBER LIST

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12/08/1312 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 04/11/12 NO MEMBER LIST

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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10/11/1110 November 2011 SAIL ADDRESS CREATED

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10/11/1110 November 2011 04/11/11 NO MEMBER LIST

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27/06/1127 June 2011 CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 42 THURLOE SQUARE LONDON SW7 2SR UNITED KINGDOM

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04/11/104 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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