3 QUEEN'S GATE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 22/01/2522 January 2025 | Termination of appointment of Leona Madeleine Rachel Powell as a director on 2025-01-22 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 03/05/243 May 2024 | Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 22/12/2122 December 2021 | Appointment of Ms Sofa Sool as a director on 2021-12-17 |
| 03/06/203 June 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM 15 YOUNG STREET(SECOND FLOOR) LONDON W8 5EH |
| 02/06/202 June 2020 | CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, SECRETARY BLENHEIMS ESTATE AND ASSET MANAGEMENT |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SHALA KAUSSARI |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MS LEONA MADELEINE RACHEL POWELL |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 18/04/1618 April 2016 | 23/03/16 NO MEMBER LIST |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 21/04/1521 April 2015 | 23/03/15 NO MEMBER LIST |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 04/04/144 April 2014 | 23/03/14 NO MEMBER LIST |
| 26/04/1326 April 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | 23/03/13 NO MEMBER LIST |
| 24/04/1224 April 2012 | 23/03/12 NO MEMBER LIST |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP |
| 04/04/124 April 2012 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE AND ASSET MANAGEMENT |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED |
| 08/03/128 March 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 02/03/122 March 2012 | DIRECTOR APPOINTED SHALA KAUSSARI-DICK |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CECILIA MCAULEY HOWELL |
| 18/05/1118 May 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE MULLIGAN |
| 06/04/116 April 2011 | 23/03/11 NO MEMBER LIST |
| 06/09/106 September 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | ADOPT MEM AND ARTS 08/06/2010 |
| 07/07/107 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/106 May 2010 | 23/03/10 NO MEMBER LIST |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE MULLIGAN / 23/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA MCAULEY HOWELL / 23/03/2010 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHWOOD REGISTRARS LIMITED / 23/03/2010 |
| 05/06/095 June 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | ANNUAL RETURN MADE UP TO 23/03/09 |
| 23/05/0823 May 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 23/03/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 QUEENS GATE LONDON SW7 5EH |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 23/03/07 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ANNUAL RETURN MADE UP TO 23/03/06 |
| 31/03/0631 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 24/12/05 |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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