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NEWMAN CLOSE (LONDON) NO 1 RTM COMPANY LIMITED

Company number 12184122

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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)
23 Oct 2024 AD01 Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Sears Morgan Property Management Ltd Suite a5 Kebbell House Delta Gain Watford Herts WD19 5EF on 23 October 2024
03 Oct 2024 TM02 Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on 3 October 2024
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
18 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Sep 2023 CH04 Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
08 Sep 2022 TM01 Termination of appointment of Bineesha Wickremarachchi as a director on 1 September 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
05 Sep 2022 AP04 Appointment of Eight Asset Management (Eightam) Limited as a secretary on 1 September 2022
05 Sep 2022 TM02 Termination of appointment of Jfm Block & Estate Management as a secretary on 1 September 2022
05 Sep 2022 AD01 Registered office address changed from C/O Jfm Block & Estate Management 130 College Road Harrow Middlesex HA1 1BQ England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 September 2022
01 Jul 2022 AP01 Appointment of Miss Sarah Asad Abu Sharkh as a director on 24 June 2022
22 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
04 Aug 2021 AP04 Appointment of Jfm Block & Estate Management as a secretary on 4 August 2021
04 Aug 2021 AD01 Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to C/O Jfm Block & Estate Management 130 College Road Harrow Middlesex HA1 1BQ on 4 August 2021
06 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Nov 2020 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 20 November 2020
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
02 Sep 2020 PSC08 Notification of a person with significant control statement
02 Sep 2020 PSC07 Cessation of Tanya Balasingam as a person with significant control on 2 September 2020
22 Jul 2020 AP01 Appointment of Bineesha Wickremarachchi as a director on 22 July 2020
22 Jul 2020 AP01 Appointment of Mark Baldwin as a director on 20 July 2020
22 Jul 2020 AP01 Appointment of Miss Sabrina Aoudache as a director on 22 July 2020