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24-26 HANS CRESCENT RTM COMPANY LIMITED

Company number 09805821

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Company Results (links open in a new window)
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)
01 Oct 2026 TM01 Termination of appointment of Angeliki Samaras as a director on 1 October 2026
20 Jul 2026 TM02 Termination of appointment of Elione Consulting Limited as a secretary on 17 July 2026
06 Jul 2026 AA Accounts for a dormant company made up to 31 October 2025
01 Jul 2026 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to C/O James Andrew Residential Ltd 20 Bedford Square London WC1B 3HH on 1 July 2026
27 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
27 Sep 2025 AP04 Appointment of Elione Consulting Limited as a secretary on 20 September 2025
21 Sep 2025 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 61 Bridge Street Kington HR5 3DJ on 21 September 2025
12 Sep 2025 TM02 Termination of appointment of M & N Secretaries Limited as a secretary on 7 July 2025
07 Mar 2025 RP04AP01 Second filing for the appointment of Fleur Melanie Mcnally as a director
05 Mar 2025 AP01 Appointment of Mrs Emily Best as a director on 5 March 2025
02 Mar 2025 AP01 Appointment of Mr Ioannis Samaras as a director on 27 February 2025
28 Feb 2025 RP04AP01 Second filing for the appointment of Fleur Melanie Mcnally as a director
04 Dec 2024 AA Accounts for a dormant company made up to 31 October 2024
29 Nov 2024 AP01 Appointment of Fleur Melanie Mcnally as a director on 18 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 28/02/2025 and again on 07/03/25
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
15 May 2024 AA Accounts for a dormant company made up to 31 October 2023
18 Mar 2024 DS02 Withdraw the company strike off application
14 Mar 2024 DS01 Application to strike the company off the register
16 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
13 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
08 Jun 2022 TM01 Termination of appointment of John White as a director on 17 May 2022
03 Feb 2022 TM01 Termination of appointment of Dahlia Properties Holdings Ltd as a director on 2 February 2022
06 Dec 2021 TM01 Termination of appointment of Rafael Rhidian Valls as a director on 4 December 2021