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THANET LODGE (MAPESBURY ROAD) RTM COMPANY LIMITED

Company number 05679918

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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)
21 Jun 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2019
21 Jun 2019 AD01 Registered office address changed from 266 Kingsland Road London E8 4DG England to 94 Park Lane Croydon Surrey CR0 1JB on 21 June 2019
17 May 2019 TM02 Termination of appointment of Managed Exit Limited as a secretary on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Leigh Romeo as a director on 25 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
02 Jan 2019 CH01 Director's details changed for Mr Jerry Abraham Anderson on 14 December 2018
11 Oct 2018 TM01 Termination of appointment of Bethany Cradick as a director on 5 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 1 January 2018
29 May 2018 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 23 May 2018
25 Apr 2018 AP01 Appointment of Mr Leigh Romeo as a director on 23 January 2018
25 Apr 2018 AP01 Appointment of Ms Bethany Cradick as a director on 23 January 2018
25 Apr 2018 AP01 Appointment of Ms Milada Guest as a director on 23 January 2018
25 Apr 2018 AP01 Appointment of Mr Jerry Abraham Anderson as a director on 23 January 2018
28 Mar 2018 AP01 Appointment of Mr Arun Mirchandani as a director on 20 March 2018
23 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 1 February 2018
09 Feb 2018 TM01 Termination of appointment of Elizabeth Helen Eastmure as a director on 9 February 2018
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
17 Jan 2018 AP04 Appointment of Managed Exit Limited as a secretary on 25 December 2017
22 Dec 2017 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 266 Kingsland Road London E8 4DG on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 22 December 2017
04 Jul 2017 AA Accounts for a dormant company made up to 1 January 2017
31 Jan 2017 TM01 Termination of appointment of Gusta Glover as a director on 23 January 2017
25 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
07 Nov 2016 AP01 Appointment of Miss Nicole Goldstein as a director on 7 November 2016
06 Oct 2016 AA Accounts for a dormant company made up to 1 January 2016