83 FITZJOHNS RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O URANG PROPERTY MANGEMENT LTD NEW KINGS ROAD LONDON SW6 4NF |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/05/1621 May 2016 | 15/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | 15/04/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/05/149 May 2014 | 15/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/131 May 2013 | 15/04/13 NO MEMBER LIST |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR NEMENDRA SINGH |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR CRAIG SWEDEN |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | 15/04/12 NO MEMBER LIST |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERMAN |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDALL GORDON |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAIMON GORDON / 11/05/2011 |
| 11/05/1111 May 2011 | 15/04/11 NO MEMBER LIST |
| 12/05/1012 May 2010 | 15/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LYNDALL FELICITY GORDON / 15/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SAIMON GORDON / 15/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM HOCHFELD / 15/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN DANIEL ANDERMAN / 15/04/2010 |
| 11/05/1011 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG PROPERTY MANAGEMENT LTD / 15/04/2010 |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 28 September 2008 |
| 30/06/0930 June 2009 | PREVSHO FROM 28/09/2009 TO 31/12/2008 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 15/05/0915 May 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 15/01/09 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN ANDERMAN |
| 28/01/0928 January 2009 | SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1341 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MANDLER |
| 20/03/0820 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 28/09/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 21/04/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 83 FITZJOHNS AVENUE LONDON NW3 6NY |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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