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MELVILLE COURT RTM COMPANY LIMITED

Company number 13867342

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
15 Oct 2024 AP04 Appointment of Safe Property Management as a secretary on 23 September 2024
01 Oct 2024 AP01 Appointment of Dr Sarah Rajput as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Mrs Paulina Lin as a director on 23 September 2024
01 Oct 2024 AP01 Appointment of Dr Alexander Fedotov as a director on 23 September 2024
02 Apr 2024 PSC04 Change of details for Dr Marko Krznaric as a person with significant control on 2 April 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
23 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
23 Jan 2024 PSC07 Cessation of Paulina Lin as a person with significant control on 6 June 2022
13 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
25 Jul 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to C/O Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 25 July 2023
25 Jul 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 19 June 2023
24 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
24 Oct 2022 CH01 Director's details changed for Dr Marko Krznaric on 24 October 2022
14 Sep 2022 CH01 Director's details changed for Dr Marko Krznaric on 13 September 2022
18 Jul 2022 AP04 Appointment of B-Hive Company Secretarial Services Limited as a secretary on 20 June 2022
07 Jul 2022 AD01 Registered office address changed from Melville Court Goldhawk Road London W12 9NY England to 94 Park Lane Croydon Surrey CR0 1JB on 7 July 2022
24 Jun 2022 AD01 Registered office address changed from C/O Vestra Property Management 3 Swan Road Seaton Devon EX12 2US England to Melville Court Goldhawk Road London W12 9NY on 24 June 2022
24 Jun 2022 TM02 Termination of appointment of Vestra Property Management Limited as a secretary on 20 June 2022
09 Jun 2022 TM01 Termination of appointment of Timothy George Patrick Gillard Saunders as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Paulina Lin as a director on 31 May 2022
25 Mar 2022 AP01 Appointment of Mr Timothy George Patrick Gillard Saunders as a director on 22 March 2022
27 Jan 2022 AP04 Appointment of Vestra Property Management Limited as a secretary on 24 January 2022
24 Jan 2022 NEWINC Incorporation