38 QUEENS AVENUE RTM COMPANY LIMITED
Company number 05524036
- Company Overview for 38 QUEENS AVENUE RTM COMPANY LIMITED (05524036)
- Filing history for 38 QUEENS AVENUE RTM COMPANY LIMITED (05524036)
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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) |
|---|---|---|---|
| 07 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Feb 2024 | AP01 | Appointment of Mr Gavin Mcdonald as a director on 16 February 2024 | |
| 31 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 18 Jan 2023 | AP01 | Appointment of Mrs Caroline Julie Keating as a director on 6 January 2023 | |
| 18 Jan 2023 | TM02 | Termination of appointment of Joanna Karen Kidson as a secretary on 6 January 2023 | |
| 05 Dec 2022 | AD01 | Registered office address changed from 19 Sneyd Road London NW2 6AL England to 38 Queens Avenue London N10 3NR on 5 December 2022 | |
| 09 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 26 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 19 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
| 22 Apr 2019 | AP03 | Appointment of Ms Joanna Karen Kidson as a secretary on 22 April 2019 | |
| 22 Apr 2019 | AD01 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to 19 Sneyd Road London NW2 6AL on 22 April 2019 | |
| 17 Apr 2019 | TM02 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 17 April 2019 | |
| 26 Mar 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 30 Jul 2018 | AP01 | Appointment of Mrs Yvonne Majani-Bednarz as a director on 1 April 2018 | |
| 12 Jul 2018 | AP01 | Appointment of Mr Christopher Antony Samuel Kidson as a director on 5 July 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Ms Ruth Elder as a director on 6 June 2018 | |
| 07 Jun 2018 | AP01 | Appointment of Ms Lucia Estrella Avigdor D'alberti as a director on 7 June 2018 | |
| 04 Jun 2018 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 | |
| 04 Jun 2018 | TM02 | Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 |