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3 ST CHARLES SQUARE RTM COMPANY LIMITED

Company number 05165094

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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 Aug 2023 AA Accounts for a dormant company made up to 28 December 2022
03 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
24 May 2023 TM01 Termination of appointment of Alice Mary Bragg as a director on 23 May 2023
19 Aug 2022 AA Accounts for a dormant company made up to 28 December 2021
28 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
18 Aug 2021 AA Accounts for a dormant company made up to 28 December 2020
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 28 December 2019
25 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
21 Aug 2019 AA Accounts for a dormant company made up to 28 December 2018
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF England to Tps Estates Management Ltd the Office, Gunsfield Lodge Compton Drive Romsey SO51 6ES on 12 February 2019
12 Feb 2019 AP03 Appointment of Mr Nigel Douglas Cross as a secretary on 12 February 2019
12 Feb 2019 TM02 Termination of appointment of Rosemary Clare Haworth as a secretary on 11 February 2019
24 Aug 2018 PSC08 Notification of a person with significant control statement
26 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 28 December 2017
28 Sep 2017 AA Micro company accounts made up to 28 December 2016
14 Aug 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
21 Sep 2016 AR01 Annual return made up to 24 June 2016 no member list
21 Sep 2016 AP01 Appointment of Rosemary Clare Haworth as a director on 19 September 2016
21 Sep 2016 AD01 Registered office address changed from C/O Blr Property Management Ltd Hyde House the Hyde London NW9 6LH to C/O 3 st Charles Sq Rtm Company Ltd 3 st Charles Square 3 st. Charles Square London W10 6EF on 21 September 2016
04 Feb 2016 AA Accounts for a dormant company made up to 28 December 2015
15 Jul 2015 AA Accounts for a dormant company made up to 28 December 2014
06 Jul 2015 AR01 Annual return made up to 24 June 2015 no member list