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91 CADOGAN GARDENS RTM COMPANY LIMITED

Company number 05434953

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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)
30 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
07 Mar 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
17 Nov 2023 AD01 Registered office address changed from C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Management Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 17 November 2023
15 Nov 2023 AD01 Registered office address changed from 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW England to C/O Alfred Property Managment Ltd 2 Falcon Gate, Shire Park Welwyn Garden City AL7 1TW on 15 November 2023
12 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
10 May 2023 AA Accounts for a dormant company made up to 31 October 2022
15 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
05 Jul 2022 TM02 Termination of appointment of Pastor Real Estate as a secretary on 1 May 2022
04 Jul 2022 AP04 Appointment of Alfred Property Management as a secretary on 1 May 2022
01 Jul 2022 AD01 Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to 2 Falcon Gate Shire Park Welwyn Garden City AL7 1TW on 1 July 2022
19 May 2022 AP01 Appointment of Mr Jeremy Charles Mcgrail as a director on 17 May 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 October 2020
17 Sep 2021 AP01 Appointment of Mrs Valeria Albertini as a director on 10 September 2021
17 Sep 2021 AP01 Appointment of Mr Alex Assi as a director on 10 September 2021
14 Sep 2021 TM01 Termination of appointment of Anna Reggio Albertini as a director on 5 September 2021
14 Sep 2021 TM01 Termination of appointment of Monica Meade as a director on 5 September 2021
08 Jun 2021 TM01 Termination of appointment of Leonard Moseley as a director on 8 June 2021
08 Jun 2021 TM01 Termination of appointment of Alireza Zaimi as a director on 20 May 2021
26 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
22 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
21 Aug 2020 AP04 Appointment of Pastor Real Estate as a secretary on 21 August 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates