5-7 PENGE ROAD RTM COMPANY LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 Total exemption full accounts 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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20/11/2420 November 2024 Register(s) moved to registered office address Eden House Southern Counties Management Limitedenterprise Way Edenbridge TN8 6HF

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with updates

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07/08/247 August 2024 Termination of appointment of Joshua Lawrence Francois as a director on 2024-08-07

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07/08/247 August 2024 Micro company accounts made up to 2023-12-31

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02/08/242 August 2024 Registered office address changed from 5-7 Penge Road Flat I London SE25 4EJ England to Eden House Southern Counties Management Limitedenterprise Way Edenbridge TN8 6HF on 2024-08-02

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02/08/242 August 2024 Appointment of Southern Counties Management Limited as a secretary on 2024-08-01

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10/07/2410 July 2024 Appointment of Mr Owen Matthew Clark as a director on 2024-07-10

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16/06/2416 June 2024 Termination of appointment of Carine Guenand as a director on 2024-06-16

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16/06/2416 June 2024 Appointment of Miss Emma Lillian Ceccato as a director on 2024-06-16

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

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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

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13/11/2213 November 2022 Confirmation statement made on 2022-11-07 with no updates

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12/10/2212 October 2022 Termination of appointment of Julie Ann Jewsbury as a director on 2022-09-30

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29/09/2229 September 2022 Micro company accounts 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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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS 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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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 5-7 PENGE ROAD FLAT G LONDON LONDON SE25 4EJ

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03/01/163 January 2016 16/11/15 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/11/1522 November 2015 DIRECTOR APPOINTED MS COMFORT BOATENG

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 5-7 PENGE ROAD FLAT E LONDON SE25 4EJ

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA PRIFTI

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 16/11/14 NO MEMBER LIST

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24/11/1424 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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22/11/1422 November 2014 REGISTERED OFFICE CHANGED ON 22/11/2014 FROM 5-7 PENGE ROAD FLAT H LONDON SE25 4EJ

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22/11/1422 November 2014 SAIL ADDRESS CREATED

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 DIRECTOR APPOINTED MISS CATHERINE ELIZABETH PLATT

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON LEDGISTER

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS

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06/01/146 January 2014 16/11/13 NO MEMBER LIST

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05/01/145 January 2014 REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 5-7 PENGE ROAD LONDON SE25 4EJ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012

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21/02/1321 February 2013 DIRECTOR APPOINTED LEIGHTON LEDGISTER

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12/02/1312 February 2013 DIRECTOR APPOINTED ANDREA PRIFTI

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12/02/1312 February 2013 DIRECTOR APPOINTED DANIEL O'NEIL THOMAS

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12/02/1312 February 2013 DIRECTOR APPOINTED JULIE ANN JEWSBURY

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12/02/1312 February 2013 DIRECTOR APPOINTED SARAH O'SULLIVAN

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/11/1217 November 2012 16/11/12 NO MEMBER LIST

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR IVINIA PUMMELL

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR SHIREEN MALCOLM

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON LEDGISTER

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR KIM KRAUSE-WALKER

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE JEWSBURY

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR IRYNA TURNER

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH O'SULLIVAN

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR KWADWO GYATENG

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06/07/126 July 2012 DIRECTOR APPOINTED IRYNA TURNER

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16/11/1116 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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