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REGATTA HOUSE (TEDDINGTON) RTM COMPANY LIMITED

Company number 10495074

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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)
09 Sep 2024 PSC08 Notification of a person with significant control statement
09 Sep 2024 PSC07 Cessation of Terrence Paul Silverstone as a person with significant control on 9 September 2024
04 Feb 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Jan 2023 TM01 Termination of appointment of Ebrahim Saleh as a director on 30 January 2023
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
18 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jul 2022 TM02 Termination of appointment of Kinleigh Limited as a secretary on 24 June 2022
25 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2022
25 Jul 2022 AD01 Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022
10 Mar 2022 AP01 Appointment of Professor Michael Berger as a director on 18 May 2017
28 Feb 2022 TM01 Termination of appointment of Terrence Paul Silverstone as a director on 10 February 2022
14 Jan 2022 AP01 Appointment of Mr Ebrahim Saleh as a director on 20 August 2021
26 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
23 Jul 2020 PSC04 Change of details for Terrence Silverstone as a person with significant control on 23 July 2020
21 May 2020 AA Accounts for a dormant company made up to 30 November 2019
14 Apr 2020 AP01 Appointment of David Hyslop Owen as a director on 1 April 2020
14 Apr 2020 AP04 Appointment of Kinleigh Limited as a secretary on 1 April 2020
03 Apr 2020 AP01 Appointment of Barry George Bennett as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Brian Ernest Walton as a director on 31 March 2020
03 Apr 2020 TM01 Termination of appointment of Michael Berger as a director on 31 March 2020
28 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates