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39 RUSSELL ROAD RTM CO. LTD.

Company number 06454762

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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)
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
17 Apr 2024 AP04 Appointment of Safe Property Management as a secretary on 1 April 2024
17 Apr 2024 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 17 April 2024
17 Apr 2024 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 31 March 2024
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
02 Feb 2023 AP01 Appointment of Mr Oliver Shasha as a director on 2 February 2023
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Naffisa Abbas as a director on 14 June 2021
29 Apr 2022 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 29 April 2022
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Mar 2022 TM01 Termination of appointment of Yasmin Meftah as a director on 11 October 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
26 Apr 2020 CH01 Director's details changed for Mrs Yasmin Meftah on 14 April 2020
26 Apr 2020 CH01 Director's details changed for Mr Bradley Graham Aspess on 14 April 2020
26 Apr 2020 CH01 Director's details changed for Naffisa Abbas on 14 April 2020
01 May 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
06 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 TM01 Termination of appointment of Nigel Andrew Smith as a director on 4 November 2017