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RUPERT COURT FREEHOLD LIMITED

Company number 04334975

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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 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
21 Nov 2017 AD01 Registered office address changed from C/O Glen Roberts Flat 2, Rupert Court 57 Fullerton Road London SW18 1BU to Helen Elliot, Flat 4 Rupert Court 57 Fullerton Road London SW18 1BU on 21 November 2017
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Aug 2017 TM02 Termination of appointment of Glen Owen Roberts as a secretary on 30 July 2017
01 Aug 2017 AP01 Appointment of Mr Ajit Singh Nagra as a director on 1 August 2017
08 Jul 2017 AP03 Appointment of Mrs Helen Elizabeth Benedicta Elliot as a secretary on 7 July 2017
08 Jul 2017 TM01 Termination of appointment of Glen Owen Roberts as a director on 7 July 2017
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
11 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 4
14 Nov 2015 AP01 Appointment of Miss Phoebe Alice Martin as a director on 14 November 2015
14 Apr 2015 TM01 Termination of appointment of Jerome Basdeo as a director on 8 April 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AP03 Appointment of Mr Glen Owen Roberts as a secretary on 29 March 2015
01 Apr 2015 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 29 March 2015
31 Mar 2015 AD01 Registered office address changed from C/O Jerome Basdeo Flat 1 Rupert Court 57 Fullerton Road London SW18 1BU to C/O Glen Roberts Flat 2, Rupert Court 57 Fullerton Road London SW18 1BU on 31 March 2015
18 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
08 Dec 2014 AP01 Appointment of Ms Megan Redel as a director on 20 October 2014
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
27 Nov 2013 TM01 Termination of appointment of Samuel Fairbairn as a director
27 Nov 2013 AP01 Appointment of Mrs Helen Elizabeth Benedicta Elliot as a director
27 Nov 2013 AP01 Appointment of Mr Glen Owen Roberts as a director
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012