NEWMAN CLOSE (LONDON) NO 5 RTM COMPANY LIMITED

Company number 12373014

Date	Type	Description	View / Download
09 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	(3 pages)
18 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 Hertfordshire WD19 5EF on 18 October 2024	(1 page)
03 Oct 2024	TM02	Termination of appointment of Eight Asset Management (Eightam) Limited as a secretary on 1 October 2024	(1 page)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
04 Sep 2023	CH04	Secretary's details changed for Eight Asset Management (Eightam) Limited on 4 September 2023	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(3 pages)
13 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
08 Sep 2022	TM01	Termination of appointment of Bineesha Wickremarachchi as a director on 1 September 2022	(1 page)
05 Sep 2022	AP04	Appointment of Eight Asset Management (Eightam) Limited as a secretary on 1 September 2022	(2 pages)
05 Sep 2022	TM02	Termination of appointment of Jfm Block & Estate Management as a secretary on 1 September 2022	(1 page)
05 Sep 2022	AD01	Registered office address changed from C/O Jfm Block & Estate Management 130 College Road Harrow Middlesex HA1 1BQ United Kingdom to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 5 September 2022	(1 page)
01 Jul 2022	AP01	Appointment of Miss Sarah Asad Abu Sharkh as a director on 24 June 2022	(2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
04 Aug 2021	AP04	Appointment of Jfm Block & Estate Management as a secretary on 4 August 2021	(2 pages)
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	(1 page)
06 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
24 Nov 2020	TM02	Termination of appointment of Prime Management (Ps) Limited as a secretary on 24 November 2020	(1 page)
22 Jul 2020	PSC08	Notification of a person with significant control statement	(2 pages)
14 Apr 2020	PSC07	Cessation of Mark Baldwin as a person with significant control on 14 April 2020	(1 page)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)