About

Registered Number: 10385898
Date of Incorporation: 20/09/2016 (7 years and 7 months ago)
Company Status: Active
Registered Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW,

 

R364 Ltd was setup in 2016, it's status is listed as "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Brian Charles 20 September 2017 - 1
PARIS, Lisa Michelle 20 September 2016 12 May 2017 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 15 October 2019
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 24 September 2018
SH01 - Return of Allotment of shares 18 July 2018
SH01 - Return of Allotment of shares 18 July 2018
AA - Annual Accounts 19 June 2018
AA01 - Change of accounting reference date 22 May 2018
AP03 - Appointment of secretary 13 March 2018
TM02 - Termination of appointment of secretary 13 March 2018
CS01 - N/A 19 September 2017
RESOLUTIONS - N/A 20 June 2017
TM02 - Termination of appointment of secretary 12 May 2017
TM01 - Termination of appointment of director 12 May 2017
AP04 - Appointment of corporate secretary 12 May 2017
NEWINC - New incorporation documents 20 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.