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ROUND HOUSE MANAGEMENT RTM COMPANY LIMITED

Company number 11913343

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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)
04 Aug 2024 TM01 Termination of appointment of Paul Chambers as a director on 4 August 2024
04 Aug 2024 TM02 Termination of appointment of Paul Chambers as a secretary on 4 August 2024
24 Jul 2024 AD01 Registered office address changed from 42 Cornwall Avenue 42B Cornwall Avenue London N22 7DA England to 42B Cornwall Avenue London N22 7DA on 24 July 2024
24 Jul 2024 AP01 Appointment of Ms Helen Patchett as a director on 24 July 2024
24 Jul 2024 AD01 Registered office address changed from Flat 38 Chettle Court Ridge Road London N8 9NU England to 42 Cornwall Avenue 42B Cornwall Avenue London N22 7DA on 24 July 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jul 2022 AP01 Appointment of Mr Jonathan Jenkins as a director on 1 July 2022
04 Jul 2022 AP01 Appointment of Miss Aleya Jay Mcduffas Parris as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of Clive Reginald Newell as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Pamela Newell as a director on 30 June 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
31 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
01 May 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
24 Apr 2019 AD01 Registered office address changed from Pro-Leagle Weatherill House New South Quarter 23 Whitestone Way Croydon Surrey CR0 4WF to Flat 38 Chettle Court Ridge Road London N8 9NU on 24 April 2019
24 Apr 2019 AP03 Appointment of Mr Paul Chambers as a secretary on 10 April 2019
23 Apr 2019 TM02 Termination of appointment of Corinne Tuplin as a secretary on 10 April 2019
23 Apr 2019 TM01 Termination of appointment of Corinne Tuplin as a director on 10 April 2019
23 Apr 2019 AP01 Appointment of Mr Paul Chambers as a director on 10 April 2019
23 Apr 2019 AP01 Appointment of Mr Clive Reginald Newell as a director on 10 April 2019
23 Apr 2019 AP01 Appointment of Mrs Pamela Newell as a director on 10 April 2019