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41 HERMON HILL RTM COMPANY LIMITED

Company number 07117303

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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)
14 Aug 2024 AD01 Registered office address changed from 41 Hermon Hill London E11 2AR England to 3rd Floor 114a Cromwell Road London SW7 4AG on 14 August 2024
24 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 Jan 2024 AD01 Registered office address changed from 41 Hermon Hill Hermon Hill London E11 2AR England to 41 Hermon Hill London E11 2AR on 24 January 2024
25 Dec 2023 AA Accounts for a dormant company made up to 24 March 2023
06 Sep 2023 AD01 Registered office address changed from Belvar Property Management Lexham Gardens London W8 5JE England to 41 Hermon Hill Hermon Hill London E11 2AR on 6 September 2023
13 Jan 2023 TM01 Termination of appointment of Deirdre Sullivan as a director on 1 January 2023
12 Jan 2023 AA01 Current accounting period extended from 31 January 2023 to 24 March 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Paula Power as a director on 1 January 2023
10 Jan 2023 TM01 Termination of appointment of Edita Masiliauskaite as a director on 1 January 2023
10 Jan 2023 TM01 Termination of appointment of Charlotte Angeline Braniff as a director on 1 January 2023
19 Oct 2022 AD01 Registered office address changed from Vision Property & Estate Management Ltd Suite 2, Elmhurst 98-106 High Road London E18 2QS England to Belvar Property Management Lexham Gardens London W8 5JE on 19 October 2022
09 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 January 2021
13 Jul 2021 AD01 Registered office address changed from Flat 5 41 Hermon Hill London E11 2AR to Vision Property & Estate Management Ltd Suite 2, Elmhurst 98-106 High Road London E18 2QS on 13 July 2021
31 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
31 Jan 2021 AP01 Appointment of Mr Thomas Maxwell Davis as a director on 6 July 2020
31 Jan 2021 AP01 Appointment of Dr Charlotte Angeline Braniff as a director on 6 July 2020
31 Jan 2021 TM01 Termination of appointment of Deirdre Sullivan as a director on 31 January 2021
31 Jan 2021 TM01 Termination of appointment of Ben Wilbraham as a director on 6 July 2020
31 Jan 2021 AA Micro company accounts made up to 31 January 2020
31 Jan 2021 TM01 Termination of appointment of Rebecca Holt as a director on 6 July 2020
31 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
05 Aug 2019 AA Micro company accounts made up to 31 January 2019