HIGH TREES MANSIONS RTM COMPANY LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Appointment of Prime Management (Ps) Limited as a secretary on 2025-04-11

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24/06/2524 June 2025 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Urang Property Management Limited as a secretary on 2025-04-11

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25/04/2525 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/10/2430 October 2024 Appointment of Mr Kelem Tahir as a director on 2024-10-29

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16/08/2416 August 2024 Termination of appointment of Jahan Nara Beeharry as a director on 2024-08-16

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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08/03/248 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/04/2321 April 2023 Accounts for a dormant company made up to 2022-12-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-15 with no updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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27/05/2127 May 2021 APPOINTMENT TERMINATED, DIRECTOR NINA RAUTIO

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COOK / 08/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / NINA RAUTIO / 08/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / RAVIN RAMESHBHAI MISTRY / 08/04/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS SHIAKALLIS / 08/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / BORIS VUCICEVIC / 02/06/2019

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16/07/1916 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND

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16/07/1916 July 2019 CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT

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02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 DIRECTOR APPOINTED MISS JAHAN NARA BEEHARRY

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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18/06/1818 June 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD

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18/06/1818 June 2018 APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED

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18/06/1818 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / BORIS VUCICEVIC / 18/06/2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW UNITED KINGDOM

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS SHIAKALLIS / 22/09/2017

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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