MONROE HOUSE RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Termination of appointment of Avril Ann O'connor as a director on 2023-09-06 |
| 07/09/237 September 2023 | Appointment of Mr John Blackburne as a director on 2023-08-29 |
| 24/08/2324 August 2023 | Termination of appointment of Shanon Belicia Bakke Miller as a director on 2023-07-13 |
| 02/08/232 August 2023 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF England to 48 Mount Ephraim TN4 8AU Tunbridge Wells Kent TN4 8AU on 2023-08-02 |
| 02/08/232 August 2023 | Termination of appointment of Urang Property Management Limited as a secretary on 2023-08-01 |
| 02/08/232 August 2023 | Appointment of Alexandre Boyes Man Ltd as a secretary on 2023-08-01 |
| 25/07/2325 July 2023 | Appointment of Mr Aras Saber Kader as a director on 2023-07-25 |
| 28/04/2328 April 2023 | Termination of appointment of Thomas Barry as a director on 2023-04-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Appointment of Miss Avril Ann O’Connor as a director on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 08/05/208 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRY / 09/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD REEVES / 09/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKASH GAURANG PATEL / 09/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANON BELICIA BAKKE MILLER / 09/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/03/181 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, NO UPDATES |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PARTHIV PATEL |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLER |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM C/O C/O 7 MONROE HOUSE 7 LORNE CLOSE LONDON LONDON NW8 7JN ENGLAND |
| 14/11/1614 November 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 14/11/1614 November 2016 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LIMITED |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR AVRIL O'CONNOR |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, SECRETARY AVRIL O'CONNOR |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, SECRETARY AVRIL O'CONNOR |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 10/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AVRIL ANN O'CONNOR / 10/08/2016 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PADDY LOCKHART |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MISS AVRIL ANN O'CONNOR |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS SHANON BELICIA BAKKE MILLER |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR PADDY LOCKHART |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED DR ERIC ROBERT MILLER |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR AKASH PATEL |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD REEVES / 11/11/2015 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR PARTHIV PATEL |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 7 MONROE HOUSE LORNE CLOSE LONDON LONDON NW8 7JN ENGLAND |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR THOMAS BARRY |
| 03/11/153 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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