EASTPOINT BLOCK B RTM COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 05/04/235 April 2023 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to 41 the Oval Sidcup DA15 9ER on 2023-04-05 |
| 05/04/235 April 2023 | Appointment of Hammond Properties Management Ltd as a secretary on 2023-04-01 |
| 05/04/235 April 2023 | Termination of appointment of Urang Property Management Limited as a secretary on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Appointment of Ms Katerina Kasnik as a director on 2022-09-23 |
| 28/09/2228 September 2022 | Appointment of Mr Hichem Cherki as a director on 2022-09-28 |
| 28/03/2228 March 2022 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2022-03-28 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Termination of appointment of Colin Roberts as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 07/04/217 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DMITRI SHIROBOKOV |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR DMITRI SHIROBOKOV |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 18/04/2018 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYRRELL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYRRELL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR COLINS ROBERTS |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN HERHOLDT |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PAUL GEORGE TYRRELL |
| 08/03/178 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR DOMINIC PETER O'BRIEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | 15/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BISHOP |
| 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 |
| 19/12/1419 December 2014 | ADOPT ARTICLES 25/05/2010 |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | 15/04/14 NO MEMBER LIST |
| 16/05/1316 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 15/04/13 NO MEMBER LIST |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR SEAN CHARLES HERHOLDT |
| 02/05/122 May 2012 | 15/04/12 NO MEMBER LIST |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MS ROBIN WATSON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCRACKEN |
| 12/05/1112 May 2011 | 15/04/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM C/O URANG PROPERTY MANAGEMENT COMPANY LIMITED 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCCRACKEN / 15/04/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BISHOP / 15/04/2011 |
| 12/05/1012 May 2010 | 15/04/10 NO MEMBER LIST |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 25/03/1025 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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