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VICTORIA WHARF (LIMEHOUSE) RTM COMPANY LIMITED

Company number 08059745

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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)
02 Jan 2025 TM01 Termination of appointment of John Clayton as a director on 31 December 2024
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
14 Jun 2023 TM01 Termination of appointment of Naheed Ahmad as a director on 1 April 2021
14 Jun 2023 AP01 Appointment of Ms Vera Kukic as a director on 1 April 2021
30 May 2023 AA Micro company accounts made up to 31 May 2022
14 Nov 2022 TM01 Termination of appointment of Lynda Catt as a director on 13 November 2022
01 Aug 2022 AP04 Appointment of Pinnacle Property Management Ltd as a secretary on 1 August 2022
01 Aug 2022 TM02 Termination of appointment of Burlington Estates (London) Limited as a secretary on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on 1 August 2022
05 Jul 2022 AP04 Appointment of Burlington Estates (London) Limited as a secretary on 1 August 2021
16 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 31 May 2021
15 Feb 2022 TM01 Termination of appointment of Helen Calder as a director on 13 January 2022
17 Aug 2021 AP01 Appointment of Ms Helen Calder as a director on 1 July 2021
17 Aug 2021 AP01 Appointment of Ms Lynda Catt as a director on 1 July 2021
16 Aug 2021 AP01 Appointment of Mr Ketan Bhimani as a director on 2 August 2021
16 Aug 2021 TM02 Termination of appointment of Andrew Spalton as a secretary on 1 July 2021
16 Aug 2021 AD01 Registered office address changed from C/O London Residential Management Ltd 9a Macklin Street London WC2B 5NE to 66 Grosvenor Street Grosvenor Street London W1K 3JL on 16 August 2021
30 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 31 May 2020
26 Jan 2021 TM01 Termination of appointment of Caroline Stirling Simpson as a director on 26 January 2021
29 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019