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WARWICK GARDENS HOUSE RTM COMPANY LIMITED

Company number 05618672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AD01 Registered office address changed from Capstone Property Management Monkville House Monkville Avenue London NW11 0AH England to Suite 1 Churchill House 137-139 Brent Street London NW4 4DJ on 6 September 2024
30 May 2024 AA Micro company accounts made up to 30 September 2023
21 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
21 Aug 2023 TM01 Termination of appointment of Katie Louise Holyoak as a director on 12 November 2022
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
28 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
06 Oct 2022 AP01 Appointment of Mr Mark Everett Martin as a director on 8 June 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
02 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
02 Nov 2021 AD01 Registered office address changed from Monkville House Monkville Avenue London NW11 0AH United Kingdom to Capstone Property Management Monkville House Monkville Avenue London NW11 0AH on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England to Capstone Property Management Monkville House Monkville Avenue London NW11 0AH on 2 November 2021
02 Nov 2021 TM02 Termination of appointment of Acorn Estate Management as a secretary on 31 October 2021
20 Apr 2021 CH04 Secretary's details changed for Acorn Estate Management on 20 April 2021
20 Apr 2021 AD01 Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021
12 Mar 2021 AA Micro company accounts made up to 30 September 2020
12 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
28 May 2019 AP01 Appointment of Ms Katie Louise Holyoak as a director on 28 May 2019
04 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Feb 2019 TM01 Termination of appointment of Benjamin Gabbitas as a director on 21 February 2019
30 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
20 Sep 2018 AP01 Appointment of Ms Jessica Crouch as a director on 20 September 2018
30 Apr 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with no updates