3 ST CHARLES SQUARE RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-28 |
| 21/08/2421 August 2024 | Accounts for a dormant company made up to 2023-12-28 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 24/05/2324 May 2023 | Termination of appointment of Alice Mary Bragg as a director on 2023-05-23 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 21/08/1921 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HAWORTH |
| 12/02/1912 February 2019 | SECRETARY APPOINTED MR NIGEL DOUGLAS CROSS |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM C/O 3 ST CHARLES SQ RTM COMPANY LTD 3 ST CHARLES SQUARE 3 ST. CHARLES SQUARE LONDON W10 6EF ENGLAND |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 24/08/1824 August 2018 | NOTIFICATION OF PSC STATEMENT ON 20/08/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 24/07/1824 July 2018 | 28/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O BLR PROPERTY MANAGEMENT LTD HYDE HOUSE THE HYDE LONDON NW9 6LH |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED ROSEMARY CLARE HAWORTH |
| 21/09/1621 September 2016 | 24/06/16 NO MEMBER LIST |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/15 |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 06/07/156 July 2015 | 24/06/15 NO MEMBER LIST |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O TPS ESTATES (MANAGEMENT) LTD GUNSFIELD LODGE COMPTON DRIVE PLAITFORD ROMSEY HAMPSHIRE SO51 6ES |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM HYDE HOUSE THE HYDE C/O BLR PROPERTY MANAGEMENT LTD LONDON NW9 6LH ENGLAND |
| 15/07/1415 July 2014 | 24/06/14 NO MEMBER LIST |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 26/06/1326 June 2013 | 24/06/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR DIMITRI TIKOVOI |
| 28/12/1228 December 2012 | Annual accounts for year ending 28 Dec 2012 |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/11 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM TPS ESTATES ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG |
| 28/06/1228 June 2012 | 24/06/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10 |
| 29/06/1129 June 2011 | 24/06/11 NO MEMBER LIST |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEREE LEE FOLKSON / 01/05/2010 |
| 02/09/102 September 2010 | 24/06/10 NO MEMBER LIST |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FINN MCGOUGH / 01/05/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRAGG / 01/05/2010 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 09/07/099 July 2009 | ANNUAL RETURN MADE UP TO 24/06/09 |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 26/08/0826 August 2008 | ANNUAL RETURN MADE UP TO 24/06/08 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | ANNUAL RETURN MADE UP TO 24/06/07 |
| 21/07/0621 July 2006 | ANNUAL RETURN MADE UP TO 24/06/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/05 |
| 08/07/058 July 2005 | ANNUAL RETURN MADE UP TO 24/06/05 |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 28/12/05 |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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