19 CROMWELL ROAD RTM COMPANY LTD
Non-Trading
General Information
NAME
19 CROMWELL ROAD RTM COMPANY LTD
COMPANY NUMBER
09610963
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
174 Battersea Park Road
London
SW11 4ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Alexandra Aranda-Godlewski (931590175) has left the board |
| 12/06/2024 | New Company Secretary FRY & COMPANY (930046039) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 19 CROMWELL ROAD RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19 CROMWELL ROAD RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 CROMWELL ROAD RTM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 6 months) Born in Sep 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/07/2016 - Present (8 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Alexandra Aranda-Godlewski (931590175) has left the board |
| 12/06/2024 | New Company Secretary FRY & COMPANY (930046039) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Company Secretary FRY & COMPANY (932375551) Appointed |
| 27/03/2024 | Miles St Clair Baird (920948740) has left the board |
| 16/11/2023 | New Board Member Alexandra Aranda-Godlewski (931590175) Appointed |
| 20/07/2023 | New Accounts filed |
| 19/07/2023 | Massimo Gesua' Sive Salvadori (915464202) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 29/10/2021 | New Board Member Amna Radwan (928881975) Appointed |
| 29/10/2021 | New Board Member Amna Radwan (928881975) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 02/08/2018 | Thomas Plaquet (924874763) has left the board |
| 02/08/2018 | New Board Member Thomas Herve Plaquet (920736919) Appointed |
| 26/07/2018 | New Board Member Thomas Plaquet (924874763) Appointed |
| 09/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 28/11/2016 | RTM NOMINEES DIRECTORS LTD (918016408) has left the board |
| 28/11/2016 | RTM SECRETARIAL LTD (913330161) has left the board |
| 24/10/2016 | Kadija Radwan (919801178) has left the board |
| 15/07/2016 | New Board Member Eran Ezra (921016998) Appointed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Company Secretary Miles St Clair Baird (920948740) Appointed |
| 13/06/2016 | Massimo Gesua' Sive Salvadori (919801179) has left the board |
| 02/06/2016 | Change in Reg. Office |
| 25/09/2015 | Change in Reg. Office |
| 23/06/2015 | New Board Member RTM NOMINEES DIRECTORS LTD (918016408) Appointed |
| 23/06/2015 | New Board Member RTM SECRETARIAL LTD (913330161) Appointed |
| 23/06/2015 | RTM NOMINEES DIRECTORS LTD (919801172) has left the board |
| 23/06/2015 | RTM SECRETARIAL LTD (919801173) has left the board |
| 05/06/2015 | Massimo Gesua' Sive Salvadori (919801175) has left the board |
| 05/06/2015 | New Board Member Massimo Gesua' Sive Salvadori (915464202) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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