HAMILTON HOUSE RTM COMPANY LIMITED

05281439
C/O NAGLER SIMMONS,5 BEAUMONT GATE SHENLEY HILL RADLETT WD7 7AR

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2024 officers Termination of appointment of director (David Crystal) 1 Buy now
07 Jun 2024 accounts Annual Accounts 6 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
12 Apr 2023 officers Termination of appointment of director (Rosemary Elaine Yablon) 1 Buy now
06 Mar 2023 officers Change of particulars for director (Ali Dadressan) 2 Buy now
03 Mar 2023 officers Appointment of director (Mrs Rosemary Elaine Yablon) 2 Buy now
03 Mar 2023 officers Appointment of director (Mr John Simon Nathan) 2 Buy now
10 Feb 2023 officers Appointment of director (Mr Bernard Goldenberg) 2 Buy now
26 Dec 2022 accounts Annual Accounts 5 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 6 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
12 Jul 2019 officers Appointment of director (Ali Dadressan) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr David Crystal) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Change of particulars for director (Mr Stephen Ivor Isaacs) 2 Buy now
20 Aug 2018 accounts Annual Accounts 5 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 officers Termination of appointment of director (Ali Dadressan) 1 Buy now
24 Jul 2017 accounts Annual Accounts 6 Buy now
06 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2017 officers Termination of appointment of director (David Crystal) 1 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2016 accounts Annual Accounts 6 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
16 Feb 2015 officers Termination of appointment of director (Mahasti Dadressan) 1 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
22 Oct 2014 officers Appointment of director (Ms Mahasti Dadressan) 2 Buy now
16 Jul 2014 accounts Annual Accounts 6 Buy now
14 Jul 2014 officers Termination of appointment of director (Michael Simon Djanogly) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Gaurav Shah) 1 Buy now
14 Jul 2014 officers Termination of appointment of director (Bernaro Goldenberg) 1 Buy now
22 Nov 2013 annual-return Annual Return 8 Buy now
06 Nov 2013 officers Appointment of director (Mr Gaurav Shah) 2 Buy now
23 Aug 2013 accounts Annual Accounts 11 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Warren Street Registrars Limited) 1 Buy now
16 Nov 2012 annual-return Annual Return 8 Buy now
14 Nov 2012 officers Termination of appointment of director (David Buchler) 1 Buy now
20 Aug 2012 accounts Annual Accounts 6 Buy now
15 Nov 2011 annual-return Annual Return 9 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
22 Feb 2011 officers Termination of appointment of director (Jeff Sedgwick) 1 Buy now
22 Feb 2011 officers Termination of appointment of secretary (Jeff Sedgwick) 1 Buy now
22 Feb 2011 officers Appointment of corporate secretary (Warren Street Registrars Limited) 2 Buy now
11 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 annual-return Annual Return 10 Buy now
14 Dec 2010 officers Appointment of director (Ali Dadressan) 2 Buy now
07 Dec 2010 officers Appointment of director (Mr Michael Djanogly) 2 Buy now
07 Dec 2010 officers Appointment of director (Bernaro Goldenberg) 2 Buy now
07 Dec 2010 officers Appointment of director (Stephen Isaacs) 2 Buy now
06 Dec 2010 officers Appointment of director (Mr David Julian Buchler) 2 Buy now
06 Dec 2010 officers Appointment of director (David Crystal) 2 Buy now
14 May 2010 accounts Annual Accounts 7 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Change of particulars for director (Jeff Sedgwick) 2 Buy now
14 Oct 2009 officers Appointment of director (Mr Seyed Mohammad Agha) 2 Buy now
13 Oct 2009 officers Termination of appointment of director (Andre Gubbay) 1 Buy now
13 Oct 2009 officers Termination of appointment of director (Stephen Isaacs) 1 Buy now
20 Sep 2009 accounts Annual Accounts 7 Buy now
08 Dec 2008 annual-return Annual return made up to 09/11/08 3 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
04 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Dec 2007 annual-return Annual return made up to 09/11/07 2 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
12 Feb 2007 address Registered office changed on 12/02/07 from: 44 hamilton house 1 hall road london NW8 9PN 1 Buy now
06 Feb 2007 annual-return Annual return made up to 09/11/06 2 Buy now
05 Feb 2007 address Registered office changed on 05/02/07 from: 39 hamilton house 1 hall road london NW8 9PN 1 Buy now
02 Feb 2007 officers New secretary appointed 2 Buy now
02 Feb 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 address Registered office changed on 02/02/07 from: 44 hamilton house 1 hall road london NW8 9PN 1 Buy now
02 Feb 2007 officers New director appointed 2 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
09 Aug 2006 accounts Annual Accounts 8 Buy now
28 Dec 2005 annual-return Annual return made up to 09/11/05 4 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
08 Jun 2005 officers Director resigned 1 Buy now
02 Jun 2005 officers New director appointed 2 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
09 Nov 2004 incorporation Incorporation Company 33 Buy now