AHM BLOCK 5 RTM COMPANY LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Ajay Kumar Abhaya as a director on 2025-06-03

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02/05/252 May 2025 Termination of appointment of Michael Anthony Ahearne as a director on 2025-05-01

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21/03/2521 March 2025 Director's details changed for Lord Matthew Hadrian Marshall Carrington of Fulham on 2025-03-21

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14/03/2514 March 2025 Appointment of Lord Matthew Hadrian Marshall Carrington of Fulham as a director on 2025-03-10

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09/01/259 January 2025 Confirmation statement made on 2024-11-25 with no updates

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-03-31

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06/06/246 June 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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05/06/245 June 2024 Appointment of Mr Petros Siakotos-Konstantinidis as a director on 2024-05-20

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17/05/2417 May 2024 Termination of appointment of Omar Salah Chamma as a director on 2024-05-16

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18/04/2418 April 2024 Appointment of Miss Shibani Malhotra as a director on 2024-03-13

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18/04/2418 April 2024 Appointment of Mr Michael Bassam Kirreh as a director on 2024-03-13

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18/04/2418 April 2024 Appointment of Ms Nina Yasar Faidhi as a director on 2024-03-13

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17/04/2417 April 2024 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 843 Finchley Road London NW11 8NA on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Termination of appointment of Matthew Hadrian Marshall Carrington as a director on 2024-03-12

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11/12/2311 December 2023 Appointment of Michael Anthony Ahearne as a director on 2023-12-06

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with no updates

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27/11/2327 November 2023 Termination of appointment of Mutasem Al Faour as a director on 2023-11-19

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18/08/2318 August 2023 Appointment of Lord Matthew Hadrian Marshall Carrington as a director on 2023-08-17

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-11-30

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12/12/2212 December 2022 Director's details changed for Mr Omar Salah Chamma on 2022-11-25

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12/12/2212 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Second filing for the appointment of Mr Ajay Kumar Abhaya as a director

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05/01/225 January 2022 Confirmation statement made on 2021-11-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-11-30

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18/02/2118 February 2021 Appointment of Mr Ajay Abhaya Kumar as a director on 2021-01-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/12/1722 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 25/11/2009

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ALANIZI

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26/07/1726 July 2017 DIRECTOR APPOINTED MR MUTASEM AL FAOUR

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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19/01/1619 January 2016 25/11/15 NO MEMBER LIST

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

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/01/1530 January 2015 25/11/14 NO MEMBER LIST

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACE

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02/09/142 September 2014 DIRECTOR APPOINTED MRS LADAN ALHUSSEIN

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22/08/1422 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/01/148 January 2014 25/11/13 NO MEMBER LIST

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 25/11/12 NO MEMBER LIST

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 6 BABMAES STREET LONDON SW1Y 6HD UNITED KINGDOM

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29/02/1229 February 2012 25/11/11 NO MEMBER LIST

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRACE / 14/02/2012

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28/02/1228 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 14/02/2012

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ABDULLAH ALANIZI / 14/02/2011

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27/02/1227 February 2012 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 6 BABMAES STREET LONDON SW1Y 6HD UNITED KINGDOM

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL BRACE / 25/11/2009

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR SALAH CHAMMA / 25/11/2009

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20/12/1020 December 2010 25/11/10 NO MEMBER LIST

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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