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53-58 ANTRIM MANSIONS RTM COMPANY LIMITED

Company number 06352511

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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)
26 Jan 2017 AD01 Registered office address changed from 198 Finchley Road London NW3 6BX to Flat 57 Antrim Mansion Antrim Road London NW3 4XU on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of David Roskin Bodanis as a director on 21 January 2017
26 Jan 2017 TM02 Termination of appointment of David Roskin Bodanis as a secretary on 21 January 2017
26 Jan 2017 TM01 Termination of appointment of Justine Samantha Venn as a director on 19 January 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Feb 2016 AP01 Appointment of Dr Rachael Pearson Cobbold as a director on 1 January 2016
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 24 August 2015 no member list
27 Apr 2015 AD01 Registered office address changed from Desirable Residences Ltd 2C Englands Lane Belsize Park London NW3 4TG to 198 Finchley Road London NW3 6BX on 27 April 2015
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 24 August 2014 no member list
22 Sep 2014 AD01 Registered office address changed from C/O Islington Properties Ltd 4Th Floor 9 White Lion Street London N1 9PD England to Desirable Residences Ltd 2C Englands Lane Belsize Park London NW3 4TG on 22 September 2014
22 Sep 2014 TM02 Termination of appointment of Islington Properties Limited as a secretary on 14 July 2014
10 Oct 2013 AR01 Annual return made up to 24 August 2013 no member list
10 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Nov 2012 AP01 Appointment of Joan Buerk as a director
14 Nov 2012 AP01 Appointment of Alexandra Jerman as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Stephen Delaney as a director
11 Sep 2012 TM01 Termination of appointment of Virginia Buckley as a director
11 Sep 2012 AR01 Annual return made up to 24 August 2012 no member list
10 Sep 2012 TM01 Termination of appointment of Virginia Buckley as a director
10 Sep 2012 TM01 Termination of appointment of Stephen Delaney as a director
18 Nov 2011 AP04 Appointment of Islington Properties Limited as a secretary