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48 GLENEAGLE ROAD RTM COMPANY LTD

Company number 09767187

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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)
21 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
29 May 2024 AA Accounts for a dormant company made up to 30 September 2023
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Managment Ltd Regus Unit 2, Falcon Gate Welwyn Garden City AL7 1TW United Kingdom to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
15 Nov 2023 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd Regus Unit 2, Falcon Gate Welwyn Garden City AL7 1TW on 15 November 2023
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 30 September 2022
17 Apr 2023 TM01 Termination of appointment of Matthew Mcsheaffrey as a director on 17 April 2023
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
05 Jul 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
04 Jul 2022 AP04 Appointment of Alfred Property Management as a secretary on 1 May 2022
01 Jul 2022 AD01 Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
29 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
13 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Jan 2021 AA Accounts for a dormant company made up to 30 September 2019
12 Jan 2021 CS01 Confirmation statement made on 12 September 2020 with no updates
12 Jan 2021 AP04 Appointment of Pastor Real Estate as a secretary on 12 January 2021
12 Jan 2021 AD01 Registered office address changed from Flat 1 48 Gleneagle Road London Greater London SW16 6AF England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 12 January 2021
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 TM01 Termination of appointment of Rtm Secretarial Ltd as a director on 31 May 2020
11 Nov 2020 TM01 Termination of appointment of Rtm Nominees Directors Ltd as a director on 31 May 2020
14 May 2020 AD01 Registered office address changed from Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP England to Flat 1 48 Gleneagle Road London Greater London SW16 6AF on 14 May 2020
05 Dec 2019 AD01 Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE England to Unit 2 Tanners Court Tanners Lane Shootash Hampshire SO51 6DP on 5 December 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates