NEWMAN CLOSE (LONDON) NO 1 RTM COMPANY LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewTermination of appointment of Sarah Asad Abu Sharkh as a director on 2025-08-26

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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29/07/2529 July 2025 NewTermination of appointment of Mark Baldwin as a director on 2025-07-28

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11/07/2511 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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23/10/2423 October 2024 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 2024-10-23

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03/10/243 October 2024 Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on 2024-10-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Secretary's details changed for Eight Asset Management (Eightam) Limited on 2023-09-04

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Appointment of Jfm Block & Estate Management as a secretary on 2021-08-04

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04/08/214 August 2021 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to C/O Jfm Block & Estate Management 130 College Road Harrow Middlesex HA1 1BQ on 2021-08-04

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06/02/216 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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24/11/2024 November 2020 APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CESSATION OF TANYA BALASINGAM AS A PSC

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02/09/202 September 2020 NOTIFICATION OF PSC STATEMENT ON 02/09/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR APPOINTED MARK BALDWIN

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22/07/2022 July 2020 DIRECTOR APPOINTED BINEESHA WICKREMARACHCHI

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22/07/2022 July 2020 DIRECTOR APPOINTED MISS SABRINA AOUDACHE

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12/10/1912 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE PLA

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23/09/1923 September 2019 DIRECTOR APPOINTED MR CHRISTOPHE PLA

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02/09/192 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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