48 Willoughby Road Rtm Company Ltd was registered on 07 July 2010 with its registered office in London, it has a status of "Active". We do not know the number of employees at the business. Holt, Alexandra Sarah, Holt, Alexandra Sarah, O Sullivan, Deidre Katherine, Riesenberg, Natalie, Smart, Christianne Fiona are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Alexandra Sarah | 07 July 2010 | - | 1 |
RIESENBERG, Natalie | 20 February 2012 | 10 September 2014 | 1 |
SMART, Christianne Fiona | 07 July 2010 | 10 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLT, Alexandra Sarah | 23 March 2013 | - | 1 |
O SULLIVAN, Deidre Katherine | 07 July 2010 | 01 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 July 2020 | |
AA - Annual Accounts | 17 November 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 16 November 2018 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 29 July 2017 | |
CS01 - N/A | 29 July 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 16 July 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AD01 - Change of registered office address | 16 March 2015 | |
AP01 - Appointment of director | 08 December 2014 | |
AA - Annual Accounts | 06 December 2014 | |
TM01 - Termination of appointment of director | 10 October 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 22 December 2013 | |
DISS40 - Notice of striking-off action discontinued | 19 November 2013 | |
AR01 - Annual Return | 17 November 2013 | |
AP03 - Appointment of secretary | 17 November 2013 | |
TM02 - Termination of appointment of secretary | 15 November 2013 | |
AD01 - Change of registered office address | 15 November 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 November 2013 | |
AR01 - Annual Return | 19 July 2012 | |
CH04 - Change of particulars for corporate secretary | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AA - Annual Accounts | 26 January 2012 | |
TM01 - Termination of appointment of director | 10 October 2011 | |
AD01 - Change of registered office address | 14 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
TM02 - Termination of appointment of secretary | 08 August 2011 | |
AA01 - Change of accounting reference date | 11 July 2011 | |
AP04 - Appointment of corporate secretary | 06 June 2011 | |
AD01 - Change of registered office address | 06 June 2011 | |
RESOLUTIONS - N/A | 01 March 2011 | |
CC04 - Statement of companies objects | 01 March 2011 | |
MEM/ARTS - N/A | 01 March 2011 | |
NEWINC - New incorporation documents | 07 July 2010 |