EXCHANGE HOUSE CROUCH END RTM MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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15/11/2415 November 2024 Confirmation statement made on 2024-11-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-04-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/01/2319 January 2023 Appointment of Sebright Property Management Limited as a secretary on 2023-01-19

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2022-11-13 with no updates

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31/12/2231 December 2022 Registered office address changed from 2 Oakleigh Mews Whetstone London N20 9HQ England to Odeon House 146 College Road Harrow HA1 1BH on 2022-12-31

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-04-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-13 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 DIRECTOR APPOINTED MISS LESLIE ANN BRADY

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 DIRECTOR APPOINTED MR CARL MICAH HILL

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06/01/176 January 2017 DIRECTOR APPOINTED MR JOHN WILDMAN

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 12/01/16 NO MEMBER LIST

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUTTON

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/01/1512 January 2015 12/01/15 NO MEMBER LIST

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12/09/1412 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER BUTTON

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PRITCHARD

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA BATES

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA DALE

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15/01/1415 January 2014 12/01/14 NO MEMBER LIST

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20/09/1320 September 2013 DIRECTOR APPOINTED MRS SOPHIE GEORGIOU-PAVLI

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR JENNI RODITI

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18/01/1318 January 2013 12/01/13 NO MEMBER LIST

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26/09/1226 September 2012 DIRECTOR APPOINTED MR SIMON BRENDEN PRITCHARD

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON PRITCHARD

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18/09/1218 September 2012 DIRECTOR APPOINTED MR SIMON BRENDEN PRITCHARD

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARGYLE

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/02/1216 February 2012 DIRECTOR APPOINTED MS JOANNA ELIZABETH SARAH DALE

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16/02/1216 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNI ANNE RODITI / 16/02/2012

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15/02/1215 February 2012 DIRECTOR APPOINTED MR ANDREW ROBERT ARGYLE

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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15/02/1215 February 2012 DIRECTOR APPOINTED MS JENNIFER ANNE RODITI

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15/02/1215 February 2012 DIRECTOR APPOINTED MS NICOLA SUZANNE BATES

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15/02/1215 February 2012 DIRECTOR APPOINTED MRS HELEN MARY BROWN

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15/02/1215 February 2012 DIRECTOR APPOINTED MR PAUL ROBERT BECKLEY

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15/02/1215 February 2012 CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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15/02/1215 February 2012 31/01/12 NO MEMBER LIST

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNI ANNE RODITI / 23/01/2012

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER RODITI

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY JOANNA DALE

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN

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19/05/1119 May 2011 06/04/11 NO MEMBER LIST

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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22/04/1022 April 2010 06/04/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENN1 RODITI / 30/03/2010

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY CAROLYN WILDMAN

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24/03/1024 March 2010 SECRETARY APPOINTED JOANNA ELIZABETH SARAH DALE

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANDLER

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18/03/1018 March 2010 SECRETARY APPOINTED MRS CAROLYN ROSEMARY WILDMAN

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOANNA DALE

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18/03/1018 March 2010 DIRECTOR APPOINTED MR JOHN WILDMAN

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18/03/1018 March 2010 DIRECTOR APPOINTED JENN1 RODITI

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY DANIELLE GREEN

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06/04/096 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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