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NORTHILL HOUSE (LONDON) RTM COMPANY LIMITED

Company number 12825711

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2023	AP01	Appointment of Mr Jonathon Robert Leach as a director on 17 April 2023	View PDF Appointment of Mr Jonathon Robert Leach as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	TM01	Termination of appointment of Peter Fox as a director on 15 July 2022	View PDF Termination of appointment of Peter Fox as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	PSC01	Notification of Eric Alexander Zerb as a person with significant control on 4 May 2021	View PDF Notification of Eric Alexander Zerb as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Eric Alexander Zerb as a director on 7 April 2021	View PDF Appointment of Eric Alexander Zerb as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC07	Cessation of Anna-Lena Mikoteit as a person with significant control on 7 April 2021	View PDF Cessation of Anna-Lena Mikoteit as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Anna-Lena Mikoteit as a director on 7 April 2021	View PDF Termination of appointment of Anna-Lena Mikoteit as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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