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14 ELLERDALE ROAD RTM COMPANY LIMITED

Company number 07767235

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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 Dec 2024 AP04 Appointment of Whitestone Estates as a secretary on 27 December 2024
27 Dec 2024 AD01 Registered office address changed from 14 Ellerdale Road London NW3 6BB England to 13a Heath Street London NW3 6TP on 27 December 2024
07 Oct 2024 TM02 Termination of appointment of Urang Property Management Limited as a secretary on 7 October 2024
07 Oct 2024 AD01 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 14 Ellerdale Road London NW3 6BB on 7 October 2024
16 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
06 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
20 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 TM01 Termination of appointment of Sam Dawking as a director on 18 January 2023
01 Mar 2023 AP01 Appointment of Mr Tyrone Hunt as a director on 27 February 2023
07 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
07 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Jun 2022 CH01 Director's details changed for Sionaidh Douglas-Scott on 7 June 2022
07 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
07 Jun 2022 TM02 Termination of appointment of Fifield Glyn Limited as a secretary on 7 June 2022
07 Jun 2022 AD01 Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 7 June 2022
07 Jun 2022 AP04 Appointment of Urang Property Management Limited as a secretary on 7 June 2022
13 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jun 2021 AP01 Appointment of Mr Sam Dawking as a director on 8 June 2021
07 Jun 2021 TM01 Termination of appointment of Rosalind Dawking as a director on 6 February 2021
21 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
22 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018