NO. 3 BELSIZE PARK RTM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM C/O MORRIS AND SHAH LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY LONGHURST |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RON ARAD |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | 14/06/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | 14/06/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/06/1425 June 2014 | 14/06/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | 14/06/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | 14/06/12 NO MEMBER LIST |
| 11/07/1111 July 2011 | 14/06/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 2 BELSIZE PARK LONDON NW3 4DU UNITED KINGDOM |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RON ARAD / 01/10/2009 |
| 28/07/1028 July 2010 | 14/06/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH LONGHURST / 01/10/2009 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 14/06/09 |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 15/04/08 |
| 21/05/0821 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 3 BELSIZE PARK LONDON NW3 4ET |
| 26/06/0726 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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