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RTR PROPERTY DEVELOPMENTS LIMITED

Company number 08772775

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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)
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
05 Aug 2020 MR01 Registration of charge 087727750003, created on 30 July 2020
18 Jun 2020 AD01 Registered office address changed from 85 Mortimer Road Mortimer Road London N1 5AR England to International House 24 Holborn Viaduct London EC1A 2BN on 18 June 2020
03 Apr 2020 AD01 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to 85 Mortimer Road Mortimer Road London N1 5AR on 3 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
04 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
10 Jun 2019 MR01 Registration of charge 087727750002, created on 3 June 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
22 Dec 2017 MR01 Registration of charge 087727750001, created on 21 December 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
05 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
05 Dec 2017 PSC04 Change of details for Mr Michael Klaus Jungling as a person with significant control on 12 November 2017
05 Dec 2017 PSC04 Change of details for Ms Nicole Sue Bremner as a person with significant control on 12 November 2017
08 Aug 2017 TM01 Termination of appointment of Michael Klaus Jungling as a director on 1 August 2017
07 Jun 2017 AD01 Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 7 June 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
10 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
17 Aug 2015 CH01 Director's details changed for Mr Michael Klaus Jüngling on 14 August 2015
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 May 2015 AD01 Registered office address changed from Providence House Providence Place London N1 0NT to Manger House 62a Highgate High Street London N6 5HX on 15 May 2015
28 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name