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OAK LODGE (HAMPSTEAD) RTM COMPANY LIMITED

Company number 08257450

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Oct 2023 CH01 Director's details changed for Mr Ruslan Ugarov on 2 October 2023
02 Oct 2023 CH01 Director's details changed for Mr Harold John Sorsky on 2 October 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
02 Oct 2023 CH01 Director's details changed for David Michael Maislish on 2 October 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 TM01 Termination of appointment of Sandra Josyfon as a director on 13 March 2023
10 Nov 2022 CH01 Director's details changed for David Michael Maislish on 10 November 2022
09 Nov 2022 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 9 November 2022
09 Nov 2022 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 28 October 2022
28 Oct 2022 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 28 October 2022
27 Oct 2022 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 27 October 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 TM01 Termination of appointment of Andrew Grant as a director on 31 January 2022
24 Jan 2022 AP04 Appointment of Crabtree Pm Limited as a secretary on 1 January 2022
17 Jan 2022 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Marlborough House 298 Regents Park Road London N3 2UU on 17 January 2022
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 AP01 Appointment of Mr Ruslan Ugarov as a director on 15 September 2020
07 Sep 2020 AP01 Appointment of Mr Andrew Grant as a director on 2 September 2020
04 Sep 2020 AP01 Appointment of Sandra Josyfon as a director on 2 September 2020