GRAFTON SQUARE RTM COMPANY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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11/06/2511 June 2025 Termination of appointment of Andrew Wall as a director on 2025-05-19

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24/04/2524 April 2025 Secretary's details changed for Hl Property and Asset Management Ltd on 2025-04-22

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23/04/2523 April 2025 Register inspection address has been changed from C/O C/O Houston Lawrence Management 6 Port House Square Rigger Row London SW11 3TY United Kingdom to 29a Osiers Road London SW18 1NL

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23/04/2523 April 2025 Confirmation statement made on 2025-04-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Accounts for a dormant company made up to 2023-12-31

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Memorandum and Articles of Association

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15/05/2415 May 2024 Resolutions

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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/10/2310 October 2023 Appointment of Mr Andrew Wall as a director on 2023-06-16

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10/10/2310 October 2023 Termination of appointment of Houston Lawrence Management Limited as a secretary on 2023-02-28

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10/10/2310 October 2023 Appointment of Hl Property and Asset Management Ltd as a secretary on 2023-06-12

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-22 with no updates

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28/02/2328 February 2023 Termination of appointment of Matthew Frederick Roach as a director on 2023-02-18

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30/01/2330 January 2023 Appointment of Mr Matthew Frederick Roach as a director on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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27/04/2227 April 2022 Appointment of Mr Toby Philip Jonas as a director on 2022-04-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Memorandum and Articles of Association

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR CELESTE ALEXANDER

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17/12/2017 December 2020 DIRECTOR APPOINTED MR CHRISTOPHER JOE WHALLEY

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17/12/2017 December 2020 DIRECTOR APPOINTED MR NICHOLAS JOHN PENDLEBURY

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR JOSHUA JALLOUL

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOUSTON LAWRENCE MANAGEMENT LIMITED / 12/08/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/02/1925 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CELESTE MAGDALENE ALEXANDER / 25/02/2019

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21/02/1921 February 2019 DIRECTOR APPOINTED MR JOSHUA PAUL JALLOUL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/06/188 June 2018 APPOINTMENT TERMINATED, SECRETARY MARK CORDERY

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08/06/188 June 2018 CORPORATE SECRETARY APPOINTED HOUSTON LAWRENCE MANAGEMENT LTD

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/03/1622 March 2016 07/03/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/11/1520 November 2015 DIRECTOR APPOINTED MS CELESTA MAGDALENE ALEXANDER

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANNA AGYEKUM

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 07/03/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/03/1417 March 2014 07/03/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/06/136 June 2013 07/03/13 NO MEMBER LIST

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28/09/1228 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/03/129 March 2012 07/03/12 NO MEMBER LIST

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 07/03/11 NO MEMBER LIST

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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06/07/106 July 2010 07/03/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA AGYEKUM / 01/03/2010

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05/07/105 July 2010 SAIL ADDRESS CREATED

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09/06/109 June 2010 31/12/08 TOTAL EXEMPTION FULL

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28/05/1028 May 2010 REGISTERED OFFICE CHANGED ON 28/05/2010 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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05/01/105 January 2010 CURRSHO FROM 31/03/2009 TO 31/12/2008

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22/04/0922 April 2009 ANNUAL RETURN MADE UP TO 07/03/09

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13/04/0913 April 2009 SECRETARY APPOINTED MARK DAVID CORDERY

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13/04/0913 April 2009 DIRECTOR APPOINTED ANNA AGYEKUM-JOHNSON

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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