HIGHTREES PROPERTY RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Cyrus Pirani as a director on 2023-11-28 |
| 05/12/235 December 2023 | Appointment of Mr Ashkhan Darius Candey as a director on 2023-11-28 |
| 05/12/235 December 2023 | Appointment of Mrs Maria Corazon Schweimler as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Nick Kremichenski as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Ranjit Benning as a director on 2023-11-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 16/02/2316 February 2023 | Termination of appointment of Graham Bartholomew Limited as a secretary on 2023-02-10 |
| 05/01/235 January 2023 | Registered office address changed from 42 Wimbledon Hill Road Wimbledon London SW19 7PA England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Mr Cyrus Pirani on 2023-01-02 |
| 05/01/235 January 2023 | Director's details changed for Nick Kremichenski on 2023-01-02 |
| 05/01/235 January 2023 | Director's details changed for Mr Ranjit Benning on 2023-01-02 |
| 05/01/235 January 2023 | Appointment of Graham Bartholomew Limited as a secretary on 2023-01-02 |
| 05/01/235 January 2023 | Registered office address changed from 15 Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames KT1 2BZ on 2023-01-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/04/222 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 27/04/1927 April 2019 | DIRECTOR APPOINTED MR CYRUS PIRANI |
| 27/04/1927 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON GOODALL |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY JASON GOODALL |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON EN11 0DR ENGLAND |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 08/12/168 December 2016 | CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRAEMAR PROPERTY MANAGEMENT LTD |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM C/O BRAEMAR PROPERTY MANAGEMENT LTD 14 BRAEMAR AVENUE BRAEMAR AVENUE LONDON SW19 8AZ ENGLAND |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 08/03/168 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR PROPERTY MANAGEMENT LTD / 01/05/2015 |
| 08/03/168 March 2016 | 02/03/16 NO MEMBER LIST |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O BRAEMAR PROPERTY MANAGEMENT LTD 177-187 ARTHUR ROAD LONDON SW19 8AE |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 04/03/154 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAEMAR PROPERTY MANAGEMENT LTD / 01/02/2015 |
| 04/03/154 March 2015 | 02/03/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 37 HILLSIDE WHITCHURCH HAMPSHIRE RG28 7SN |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SMITH |
| 05/12/145 December 2014 | CORPORATE SECRETARY APPOINTED BRAEMAR PROPERTY MANAGEMENT LTD |
| 26/03/1426 March 2014 | 02/03/14 NO MEMBER LIST |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICK KREMICHENSKI / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RANJIT BENNING / 01/02/2012 |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/03/1322 March 2013 | 02/03/13 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/05/1218 May 2012 | 02/03/12 |
| 10/04/1210 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 11/11/1111 November 2011 | SECRETARY APPOINTED CAROLINE MARY SMITH |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 7 LUDLOW WAY HAMPSEAD GARDEN SUBURB LONDON N2 0JZ |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ALVIN LENNARD |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WARD |
| 18/05/1118 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | 02/03/11 |
| 17/03/1017 March 2010 | 02/03/10 |
| 10/12/0910 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/03/0921 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM FLAT 14 9 QUEENSMERE ROAD WIMBLEDON LONDON SW19 5PD |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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