39 RUSSELL ROAD RTM CO. LTD.

06454762
C/O SAFE PROPERTY MANAGEMENT, FIRST FLOOR,UNIT 48, WESTWOOD PARK TRADING ESTATE CONCORD ROAD LONDON ENGLAND W3 0TH

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Appointment of corporate secretary (Safe Property Management) 2 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2024 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
25 Apr 2023 accounts Annual Accounts 2 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Appointment of director (Mr Oliver Shasha) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 officers Termination of appointment of director (Naffisa Abbas) 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 accounts Annual Accounts 2 Buy now
08 Mar 2022 officers Termination of appointment of director (Yasmin Meftah) 1 Buy now
03 Jun 2021 accounts Annual Accounts 2 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Annual Accounts 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2020 officers Change of particulars for director (Mrs Yasmin Meftah) 2 Buy now
26 Apr 2020 officers Change of particulars for director (Mr Bradley Graham Aspess) 2 Buy now
26 Apr 2020 officers Change of particulars for director (Naffisa Abbas) 2 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Nigel Andrew Smith) 1 Buy now
15 May 2017 accounts Annual Accounts 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2016 annual-return Annual Return 7 Buy now
06 May 2016 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
06 May 2016 officers Termination of appointment of secretary (Denise Keel) 1 Buy now
06 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Appointment of director (Mr Bradley Graham Aspess) 2 Buy now
04 Apr 2016 accounts Annual Accounts 3 Buy now
27 Mar 2016 officers Termination of appointment of director (Denise Keel) 1 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
09 Sep 2015 accounts Annual Accounts 3 Buy now
16 Dec 2014 annual-return Annual Return 7 Buy now
14 Mar 2014 accounts Annual Accounts 3 Buy now
08 Jan 2014 officers Appointment of director (Mrs Yasmin Meftah) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (Ali Sina) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Ali Sina) 1 Buy now
17 Dec 2013 annual-return Annual Return 7 Buy now
02 Apr 2013 accounts Annual Accounts 3 Buy now
17 Dec 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 officers Appointment of director (Mr Alexander Ugryumov) 2 Buy now
23 Apr 2012 officers Termination of appointment of director (Gary Blunden) 1 Buy now
19 Mar 2012 accounts Annual Accounts 3 Buy now
28 Dec 2011 annual-return Annual Return 7 Buy now
06 May 2011 accounts Annual Accounts 3 Buy now
29 Dec 2010 annual-return Annual Return 7 Buy now
29 Apr 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Ali Sina) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Denise Keel) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Naffisa Abbas) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Gary Paul Blunden) 2 Buy now
20 Jul 2009 accounts Annual Accounts 7 Buy now
24 Dec 2008 annual-return Annual return made up to 17/12/08 3 Buy now
13 Aug 2008 address Registered office changed on 13/08/2008 from barnards inn 86 fetter lane london EC4A 1AD 1 Buy now
07 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
17 Dec 2007 incorporation Incorporation Company 22 Buy now