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5 ECCLESTON SQUARE RTM COMPANY LIMITED

Company number 12015372

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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)
27 Nov 2024 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 September 2024
27 Nov 2024 AD01 Registered office address changed from 140 Tachbrook Street London SW1V 2NE England to The Studio 16 Cavaye Place, Fulham Road Cavaye Place London SW10 9PT on 27 November 2024
27 Nov 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
09 May 2024 TM02 Termination of appointment of Richard Alan Fry as a secretary on 9 May 2024
25 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
17 Oct 2023 CH03 Secretary's details changed for Mr Richard Alan Fry on 27 April 2023
27 Apr 2023 AD01 Registered office address changed from Fry & Co 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023
23 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
25 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
24 May 2021 CS01 Confirmation statement made on 19 October 2020 with no updates
26 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
23 Jun 2020 TM01 Termination of appointment of Gladys Archer as a director on 16 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
02 Jan 2020 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Fry & Co 52 Moreton Street London SW1V 2PB on 2 January 2020
02 Jan 2020 AP03 Appointment of Mr Richard Alan Fry as a secretary on 2 January 2020
14 Jun 2019 AP01 Appointment of Mrs Gladys Archer as a director on 24 May 2019
24 May 2019 NEWINC Incorporation