PAXTON RTM COMPANY LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with no updates

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29/12/2329 December 2023 Annual accounts for year ending 29 Dec 2023

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19/11/2319 November 2023 Appointment of Mr Peter Snell as a director on 2023-11-19

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-29

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26/07/2326 July 2023 Confirmation statement made on 2023-07-21 with no updates

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03/03/233 March 2023 Termination of appointment of David Lewis as a director on 2023-03-03

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29/12/2229 December 2022 Annual accounts for year ending 29 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-29

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25/04/2225 April 2022 Registered office address changed from 76 Crystal Palace Park Road Flat 6, 76 Crystal Palace Park Road 76 Crystal Palace Park Road London South East SE26 6UN England to Flat 6, 76 Crystal Palace Park Road London SE26 6UN on 2022-04-25

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03/03/223 March 2022 Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich SE8 3ES to 76 Crystal Palace Park Road Flat 6 76 Crystal Palace Park Road London on 2022-03-03

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03/03/223 March 2022 Appointment of Mr Joseph Maskell as a secretary on 2022-03-01

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03/03/223 March 2022 Registered office address changed from 76 Crystal Palace Park Road Flat 6 76 Crystal Palace Park Road London England to 76 Crystal Palace Park Road Flat 6 London on 2022-03-03

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02/03/222 March 2022 Termination of appointment of Gq Property Management Ltd as a secretary on 2022-03-01

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29/12/2129 December 2021 Annual accounts for year ending 29 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-07-21 with no updates

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10/08/2110 August 2021 Termination of appointment of David Lewis as a secretary on 2021-08-10

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03/08/213 August 2021 Total exemption full accounts made up to 2020-12-29

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02/02/212 February 2021 29/12/19 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 Annual accounts for year ending 29 Dec 2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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17/08/2017 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MASKELL JOSEPH / 13/08/2020

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11/08/2011 August 2020 DIRECTOR APPOINTED MR MASKELL JOSEPH

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16/07/2016 July 2020 SECRETARY APPOINTED DAVID LEWIS

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10/07/2010 July 2020 APPOINTMENT TERMINATED, SECRETARY STERLING ESTATES MANAGEMENT

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10/07/2010 July 2020 REGISTERED OFFICE CHANGED ON 10/07/2020 FROM C/O STERLING ESTATES MANAGEMENT LTD STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18

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18/09/1918 September 2019 DIRECTOR APPOINTED MR DAVID LEWIS

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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23/08/1823 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/08/157 August 2015 23/07/15 NO MEMBER LIST

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 23/07/14 NO MEMBER LIST

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02/01/142 January 2014 CURRSHO FROM 30/12/2012 TO 29/12/2012

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH NOORI

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY REBECCA JORDAN

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26/07/1326 July 2013 23/07/13 NO MEMBER LIST

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03/07/133 July 2013 CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM TEN FORWARD FINANCE ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM LAWRENCE / 01/08/2011

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16/08/1216 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VINECLOSE LIMITED / 01/08/2011

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOORI / 01/08/2011

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16/08/1216 August 2012 23/07/12 NO MEMBER LIST

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 23/07/11 NO MEMBER LIST

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 23/07/10 NO MEMBER LIST

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07/04/107 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/04/101 April 2010 CURRSHO FROM 31/07/2009 TO 31/12/2008

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25/11/0925 November 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM FLAT 6 CRYSTAL PALACE PARK ROAD LONDON SE26 6UN

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25/11/0925 November 2009 20/08/09

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20/11/0820 November 2008 SECRETARY APPOINTED REBECCA ELLEN JORDAN

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM FLAT 5 76 CRYSTAL PALACE PARK ROAD LONDON SE26 6UN ENGLAND

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHEELER

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY SAMANTHA WHEELER

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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