13 ST THOMAS GARDENS RTM LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-17 with no updates View Document
30/11/2430 November 2024	Termination of appointment of Raffik Brodie as a director on 2017-01-01 View Document
30/11/2430 November 2024	Confirmation statement made on 2024-07-17 with no updates View Document
17/07/2417 July 2024	Micro company accounts made up to 2023-12-31 View Document
17/07/2417 July 2024	Registered office address changed from 13B St. Thomas's Gardens London NW5 4EX England to 13a 13a St Thomas Gardens London London NW5 4EX on 2024-07-17 View Document
17/07/2417 July 2024	Appointment of Ms Nina Stibbe as a director on 2024-07-17 View Document
12/06/2412 June 2024	Termination of appointment of Adrian Jonathan Squirrell as a secretary on 2024-06-12 View Document
12/06/2412 June 2024	Cessation of Adrian Jonathan Squirrell as a person with significant control on 2024-06-12 View Document
12/06/2412 June 2024	Termination of appointment of Adrian Jonathan Squirrell as a director on 2024-06-12 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Confirmation statement made on 2023-12-20 with no updates View Document
20/09/2320 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-20 with no updates View Document
15/09/2215 September 2022	Micro company accounts made up to 2021-12-31 View Document
20/05/2220 May 2022	Change of details for Ms Bryony Claire Freeman as a person with significant control on 2019-05-09 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
20/12/2120 December 2021	Confirmation statement made on 2021-12-20 with no updates View Document
18/10/2118 October 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/12/1820 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYONY CLAIRE FREEMAN View Document
20/12/1820 December 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View Document
20/12/1820 December 2018	DIRECTOR APPOINTED MS BRYONY CLAIRE FREEMAN View Document
24/09/1824 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
22/09/1722 September 2017	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM FLAT 3 175 MALDEN ROAD LONDON NW5 4HT View Document
22/09/1722 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN SQUIRRELL / 21/09/2017 View Document
22/09/1722 September 2017	SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN SQUIRRELL / 21/09/2017 View Document
22/09/1722 September 2017	PSC'S CHANGE OF PARTICULARS / MR ADRIAN JONATHAN SQUIRRELL / 21/09/2017 View Document
23/08/1723 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document

16/12/1616 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFIK BRODIE / 08/12/2016 View Document
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/12/1529 December 2015	08/12/15 NO MEMBER LIST View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	08/12/14 NO MEMBER LIST View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/01/1422 January 2014	08/12/13 NO MEMBER LIST View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
04/02/134 February 2013	08/12/12 NO MEMBER LIST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
04/10/124 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR RAFFIK BRODIE View Document
15/12/1115 December 2011	08/12/11 NO MEMBER LIST View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
26/01/1126 January 2011	08/12/10 NO MEMBER LIST View Document
25/01/1125 January 2011	REGISTERED OFFICE CHANGED ON 25/01/2011 FROM AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD View Document
03/11/103 November 2010	APPOINTMENT TERMINATED, DIRECTOR SARA WOODFORD View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/12/0917 December 2009	08/12/09 NO MEMBER LIST View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH WOODFORD / 08/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARA ELISABETH WOODFORD / 09/12/2009 View Document
17/12/0917 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN SQUIRRELL / 08/12/2009 View Document
10/12/0910 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
23/12/0823 December 2008	ANNUAL RETURN MADE UP TO 08/12/08 View Document
08/10/088 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/01/087 January 2008	ANNUAL RETURN MADE UP TO 08/12/07 View Document
23/12/0723 December 2007	REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 13 ST THOMAS GARDENS LONDON NW5 4EX View Document
23/02/0723 February 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
23/02/0723 February 2007	DIRECTOR RESIGNED View Document
23/02/0723 February 2007	NEW DIRECTOR APPOINTED View Document
23/02/0723 February 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/068 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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13 ST THOMAS GARDENS RTM LIMITED

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