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Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2024-10-31

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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28/05/2528 May 2025 Compulsory strike-off action has been discontinued

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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21/05/2521 May 2025 Confirmation statement made on 2025-03-11 with no updates

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21/11/2421 November 2024 Cessation of Anika Begum as a person with significant control on 2024-11-21

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/04/2415 April 2024 Notification of Anika Begum as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-03-11 with no updates

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19/01/2419 January 2024 Registered office address changed from 16a Hessel Street London E1 2LP England to 94a Woodgrange Road London E7 0EW on 2024-01-19

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Registered office address changed from 294 Staniforth Road Sheffield S9 3FT England to 16a Hessel Street London E1 2LP on 2023-09-19

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11/03/2311 March 2023 Confirmation statement made on 2023-03-11 with no updates

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25/11/2225 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/05/2217 May 2022 Cessation of Marian Viorel Geambasu as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Termination of appointment of Marian Viorel Geambasu as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Mr Abdul Ahad as a director on 2022-05-17

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-10-31

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17/05/2217 May 2022 Confirmation statement made on 2022-03-13 with no updates

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17/05/2217 May 2022 Notification of Abdul Ahad as a person with significant control on 2022-05-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/06/2117 June 2021 CESSATION OF MIHAI ILIESU AS A PSC

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17/06/2117 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN VIOREL GEAMBASU

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17/06/2117 June 2021 APPOINTMENT TERMINATED, DIRECTOR MIHAI ILIESU

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17/06/2117 June 2021 Termination of appointment of Mihai Iliesu as a director on 2021-06-17

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17/06/2117 June 2021 Notification of Marian Viorel Geambasu as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Appointment of Mr Marian Viorel Geambasu as a director on 2021-06-17

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17/06/2117 June 2021 DIRECTOR APPOINTED MR MARIAN VIOREL GEAMBASU

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17/06/2117 June 2021 Cessation of Mihai Iliesu as a person with significant control on 2021-06-17

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18/05/2118 May 2021 PSC'S CHANGE OF PARTICULARS / MR MIHAI ILIESU / 18/05/2021

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18/05/2118 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAI ILIESU

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12/04/2112 April 2021 DIRECTOR APPOINTED MR MIHAI ILIESU

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12/04/2112 April 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM 16 HESSEL STREET HESSEL STREET LONDON E1 2LP UNITED KINGDOM

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13/03/2113 March 2021 APPOINTMENT TERMINATED, SECRETARY KAAN ATABINEN

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13/03/2113 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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13/03/2113 March 2021 CESSATION OF KAAN ATABINEN AS A PSC

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13/03/2113 March 2021 APPOINTMENT TERMINATED, DIRECTOR KAAN ATABINEN

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21/10/2021 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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