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38-48 ESSENDINE MANSIONS RTM COMPANY LIMITED

Company number 12308387

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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)
05 Dec 2024 PSC08 Notification of a person with significant control statement
05 Dec 2024 PSC07 Cessation of Alra Properties Limited as a person with significant control on 4 December 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
30 Jan 2024 PSC05 Change of details for Alra Properties Limited as a person with significant control on 30 January 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jul 2021 CH01 Director's details changed for Mr Shi Hong Awyong on 30 July 2021
30 Jul 2021 AP04 Appointment of Westbury Residential Limited as a secretary on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Aidan Louis Lynam on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Ms Monica Ramirez-Reinoso on 30 July 2021
01 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Jan 2021 AD01 Registered office address changed from 38-48 Essendine Mansions Essendine Road London W9 2LU United Kingdom to 200 New Kings Road London SW6 4NF on 14 January 2021
14 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
11 Nov 2019 NEWINC Incorporation