5 ECCLESTON SQUARE RTM COMPANY LIMITED

Date	Description
21/03/2521 March 2025	Appointment of Miss Tak Wing Certina Chan as a director on 2025-03-13 View Document
14/02/2514 February 2025	Accounts for a dormant company made up to 2024-05-31 View Document
27/11/2427 November 2024	Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to The Studio 16 Cavaye Place, Fulham Road Cavaye Place London SW10 9PT on 2024-11-27 View Document
27/11/2427 November 2024	Appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-09-01 View Document
27/11/2427 November 2024	Confirmation statement made on 2024-10-19 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
09/05/249 May 2024	Termination of appointment of Richard Alan Fry as a secretary on 2024-05-09 View Document
25/01/2425 January 2024	Accounts for a dormant company made up to 2023-05-31 View Document
20/10/2320 October 2023	Confirmation statement made on 2023-10-19 with no updates View Document
17/10/2317 October 2023	Secretary's details changed for Mr Richard Alan Fry on 2023-04-27 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
27/04/2327 April 2023	Registered office address changed from Fry & Co 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 2023-04-27 View Document
23/01/2323 January 2023	Accounts for a dormant company made up to 2022-05-31 View Document

19/10/2219 October 2022	Confirmation statement made on 2022-10-19 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
25/01/2225 January 2022	Accounts for a dormant company made up to 2021-05-31 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-19 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
26/06/2026 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
23/06/2023 June 2020	APPOINTMENT TERMINATED, DIRECTOR GLADYS ARCHER View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
26/05/2026 May 2020	CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View Document
02/01/202 January 2020	SECRETARY APPOINTED MR RICHARD ALAN FRY View Document
02/01/202 January 2020	REGISTERED OFFICE CHANGED ON 02/01/2020 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM View Document
14/06/1914 June 2019	DIRECTOR APPOINTED MRS GLADYS ARCHER View Document
24/05/1924 May 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document