PICKFORDS GARDENS RTM COMPANY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewRegistered office address changed from Suite 1a Victoria House South Street Farnham GU9 7QU England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2025-09-02

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02/09/252 September 2025 NewTermination of appointment of Edgefield Estate Management (Farnham) Limited as a secretary on 2025-09-01

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02/09/252 September 2025 NewAppointment of Prime Management (Ps) Limited as a secretary on 2025-09-01

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06/08/256 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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14/04/2514 April 2025 Termination of appointment of Maureen Barbara Mattinson as a director on 2025-04-14

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17/02/2517 February 2025 Termination of appointment of Jing Ji as a director on 2025-02-10

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02/01/252 January 2025 Appointment of Mr Warren Elliot Bailey as a director on 2024-12-24

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/02/2421 February 2024 Termination of appointment of Kanwel Dev Thapar as a director on 2024-02-21

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14/12/2314 December 2023 Accounts for a dormant company made up to 2023-07-31

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07/09/237 September 2023 Director's details changed for Mr Kanwel Dev Thapar on 2023-09-07

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07/09/237 September 2023 Appointment of Mr Imran Ali as a director on 2023-09-07

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07/09/237 September 2023 Appointment of Miss Jing Ji as a director on 2023-09-07

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07/09/237 September 2023 Appointment of Miss Yasmin Hanif as a director on 2023-09-07

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07/09/237 September 2023 Appointment of Mr Fida Hussain as a director on 2023-09-07

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07/09/237 September 2023 Appointment of Mrs Maureen Barbara Mattinson as a director on 2023-09-07

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07/09/237 September 2023 Appointment of Mr Kanwel Dev Thapar as a director on 2023-09-07

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03/08/233 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-07-31

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13/01/2313 January 2023 Termination of appointment of Ramian Thapar as a director on 2023-01-13

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13/01/2313 January 2023 Termination of appointment of Maureen Bridget Mattinson as a director on 2023-01-13

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/05/224 May 2022 Director's details changed for Mr Ramian Thapar on 2022-05-04

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04/05/224 May 2022 Director's details changed for Mr Ramian Thapar on 2022-05-04

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02/08/212 August 2021 Termination of appointment of Sukhjinder Dhillon as a director on 2021-08-02

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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03/12/203 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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16/09/2016 September 2020 DIRECTOR APPOINTED MRS MAUREEN BRIDGET MATTINSON

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SEALY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR RAMINDER PUREWAL

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02/05/192 May 2019 APPOINTMENT TERMINATED, DIRECTOR FELICITY TUMBER

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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13/04/1613 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/08/1517 August 2015 DIRECTOR APPOINTED SUKHJINDER DHILLON

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06/08/156 August 2015 26/07/15 NO MEMBER LIST

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 DIRECTOR APPOINTED BHAWANJEET JHITE

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27/03/1527 March 2015 DIRECTOR APPOINTED MERAJ ALI KHAN

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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19/02/1519 February 2015 DIRECTOR APPOINTED FELICITY TUMBER

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GULLIVER

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR ASAD HUMAYUN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/07/1428 July 2014 26/07/14 NO MEMBER LIST

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15/04/1415 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR WARREN BAILEY

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08/10/138 October 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REMUS MANAGEMENT LIMITED / 08/10/2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY SP1 2DP UNITED KINGDOM

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09/08/139 August 2013 26/07/13 NO MEMBER LIST

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR SAFFRON PAWAR

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/09/125 September 2012 26/07/12 NO MEMBER LIST

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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17/11/1117 November 2011 DIRECTOR APPOINTED NISHA ANIL

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12/09/1112 September 2011 26/07/11 NO MEMBER LIST

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24/08/1124 August 2011 DIRECTOR APPOINTED ASAD HUMAYUN

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22/08/1122 August 2011 DIRECTOR APPOINTED SAFFRON PAWAR

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22/08/1122 August 2011 DIRECTOR APPOINTED RAMIAN THAPAR

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22/08/1122 August 2011 DIRECTOR APPOINTED ALEXANDRA LOUISE GULLIVER

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22/08/1122 August 2011 DIRECTOR APPOINTED WARREN ELLIOT BAILEY

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26/07/1026 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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