Blackheath
London
SE3 0BP
Director Name | RTM Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AF |
Director Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London N1 2PB |
Secretary Name | RTM Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2006(same day as company formation) |
Correspondence Address | 27 Old Gloucester Street London N1 2PB |
Registered Address | C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
21 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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2 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
16 March 2023 | Appointment of Mr Brian Kavanagh as a director on 1 March 2023 (2 pages) |
17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
10 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
4 April 2021 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 (1 page) |
24 March 2021 | Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 (1 page) |
8 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
8 May 2020 | Director's details changed for Mr Christopher John Sherliker on 6 May 2020 (2 pages) |
28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
9 November 2017 | Registered office address changed from 7 Bath Place Silverman Sherliker Llp 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages) |
9 November 2017 | Registered office address changed from 7 Bath Place Silverman Sherliker Llp 7 Bath Place London EC2A 3DR to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 9 November 2017 (2 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
2 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
29 April 2016 | Annual return made up to 27 April 2016 no member list (2 pages) |
29 April 2016 | Annual return made up to 27 April 2016 no member list (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
20 May 2015 | Annual return made up to 27 April 2015 no member list (2 pages) |
20 May 2015 | Annual return made up to 27 April 2015 no member list (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
15 July 2014 | Annual return made up to 27 April 2014 no member list (2 pages) |
15 July 2014 | Annual return made up to 27 April 2014 no member list (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
29 July 2013 | Annual return made up to 27 April 2013 no member list (2 pages) |
29 July 2013 | Annual return made up to 27 April 2013 no member list (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
20 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 July 2012 | Annual return made up to 27 April 2012 no member list (2 pages) |
6 July 2012 | Annual return made up to 27 April 2012 no member list (2 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
25 May 2011 | Annual return made up to 27 April 2011 no member list (2 pages) |
25 May 2011 | Annual return made up to 27 April 2011 no member list (2 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
9 June 2010 | Director's details changed for Christopher John Sherliker on 27 April 2010 (2 pages) |
9 June 2010 | Annual return made up to 27 April 2010 no member list (2 pages) |
9 June 2010 | Annual return made up to 27 April 2010 no member list (2 pages) |
9 June 2010 | Director's details changed for Christopher John Sherliker on 27 April 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from silverman sherlicker LLP 7 bath place london EC2A 3DR (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from silverman sherlicker LLP 7 bath place london EC2A 3DR (1 page) |
29 May 2009 | Annual return made up to 27/04/09 (2 pages) |
29 May 2009 | Annual return made up to 27/04/09 (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
29 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
12 May 2008 | Annual return made up to 27/04/08 (2 pages) |
12 May 2008 | Annual return made up to 27/04/08 (2 pages) |
25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
25 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 May 2007 | Annual return made up to 27/04/07 (1 page) |
14 May 2007 | Annual return made up to 27/04/07 (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | Director resigned (1 page) |
13 November 2006 | New director appointed (1 page) |
13 November 2006 | Secretary resigned (1 page) |
13 November 2006 | Secretary resigned (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 125A charlton church lane london SE7 7AA (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: 125A charlton church lane london SE7 7AA (1 page) |
27 April 2006 | Incorporation (25 pages) |
27 April 2006 | Incorporation (25 pages) |