38 QUEENS AVENUE RTM COMPANY LIMITED

Company number 05524036

Date	Type	Description	View / Download
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	(3 pages)
19 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
02 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
14 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
22 Apr 2019	AP03	Appointment of Ms Joanna Karen Kidson as a secretary on 22 April 2019	(2 pages)
22 Apr 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 19 Sneyd Road London NW2 6AL on 22 April 2019	(1 page)
17 Apr 2019	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 17 April 2019	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
30 Jul 2018	AP01	Appointment of Mrs Yvonne Majani-Bednarz as a director on 1 April 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Christopher Antony Samuel Kidson as a director on 5 July 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Ms Ruth Elder as a director on 6 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Ms Lucia Estrella Avigdor D'alberti as a director on 7 June 2018	(2 pages)
04 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
04 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
04 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 4 June 2018	(1 page)
03 May 2018	AA01	Current accounting period extended from 25 December 2018 to 31 December 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Caroline Julie Keating as a director on 9 April 2018	(1 page)
06 Mar 2018	AA	Accounts for a dormant company made up to 25 December 2017	(2 pages) Download iXBRL
10 Aug 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 25 December 2016	(2 pages) Download iXBRL
21 Feb 2017	AP01	Appointment of Mrs Caroline Julie Keating as a director on 21 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Christopher Antony Samuel Kidson as a director on 13 February 2017	(1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 25 December 2015	(2 pages) Download iXBRL