FORSYTE HOUSE RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06399757 |
| Category | |
| Incorporated | 16 Oct 2007 |
| Age | 16 years, 8 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FORSYTE HOUSE RTM COMPANY LIMITED is an active with number 06399757. It was incorporated 16 years, 8 months, 23 days ago, on 16 October 2007. The company address is Queensway House Queensway House, New Milton, BH25 5NR, Hampshire, England.
Company Fillings
Termination secretary company with name termination date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Blenheims Estate and Asset Management
Termination date: 2023-12-07
Documents
Appoint corporate secretary company with name date
Date: 11 Dec 2023
Action Date: 07 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Innovus Company Secretaries Limited
Appointment date: 2023-12-07
Documents
Change corporate secretary company with change date
Date: 09 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-11-09
Officer name: Blenheims Estate and Asset Management
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Appoint person director company with name date
Date: 02 Jun 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Oliver Simon Burton
Appointment date: 2023-04-01
Documents
Termination director company with name termination date
Date: 18 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eduardo Tomacelli
Termination date: 2023-04-01
Documents
Appoint person director company with name date
Date: 18 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mukesh Gopaldas Rajani
Appointment date: 2023-04-01
Documents
Accounts with accounts type dormant
Date: 15 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-19
Old address: C/O Blenheims Estate and Asset Management 15 Young Street Second Floor London W8 5EH
New address: Queensway House Queensway New Milton Hampshire BH25 5NR
Documents
Confirmation statement with no updates
Date: 17 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 11 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eduardo Tomacelli
Appointment date: 2021-09-11
Documents
Accounts with accounts type dormant
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 07 Jan 2022
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eduardo Tomacelli
Termination date: 2021-09-10
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Accounts with accounts type dormant
Date: 24 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Accounts with accounts type dormant
Date: 13 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Accounts with accounts type dormant
Date: 20 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type dormant
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Change person director company with change date
Date: 30 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-30
Officer name: Eduardo Tomacelli
Documents
Accounts with accounts type dormant
Date: 08 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Accounts with accounts type dormant
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Soar
Appointment date: 2015-11-04
Documents
Termination director company with name termination date
Date: 21 Nov 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Louise Meyer
Termination date: 2015-11-04
Documents
Annual return company with made up date no member list
Date: 16 Oct 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Accounts with accounts type dormant
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Louise Meyer
Appointment date: 2015-05-13
Documents
Annual return company with made up date no member list
Date: 11 Nov 2014
Action Date: 16 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-16
Documents
Accounts with accounts type dormant
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Vivian Crastel De Boinville
Termination date: 2014-05-20
Documents
Termination director company with name termination date
Date: 16 Sep 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Vivian Crastel De Boinville
Termination date: 2014-05-20
Documents
Annual return company with made up date no member list
Date: 22 Oct 2013
Action Date: 16 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-16
Documents
Move registers to registered office company
Date: 22 Oct 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type dormant
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 31 Oct 2012
Action Date: 16 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-16
Documents
Accounts with accounts type dormant
Date: 01 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change account reference date company previous extended
Date: 13 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-12-31
Documents
Annual return company with made up date no member list
Date: 02 Nov 2011
Action Date: 16 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-16
Documents
Change sail address company with old address
Date: 02 Nov 2011
Category: Address
Type: AD02
Old address: C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom
Documents
Accounts with accounts type dormant
Date: 10 Oct 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Termination director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Pocock
Documents
Appoint person director company with name
Date: 06 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Vivian Crastel De Boinville
Documents
Appoint corporate secretary company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Blenheims Estate and Asset Management
Documents
Termination secretary company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Vickers
Documents
Change registered office address company with date old address
Date: 28 Jun 2011
Action Date: 28 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-28
Old address: , Flat 5 Forsyte House, Chelsea Manor Street, London, SW3 3TR, United Kingdom
Documents
Change registered office address company with date old address
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-15
Old address: , C/O Eduardo Tomacelli, 9 Westmoreland Place, London, SW1V 4AB, United Kingdom
Documents
Change registered office address company with date old address
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-15
Old address: , C/O Canonbury Management One Carey Lane, London, EC2V 8AE, United Kingdom
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Secretarial Limited
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rtm Nominee Directors Limited
Documents
Annual return company with made up date no member list
Date: 22 Oct 2010
Action Date: 16 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-16
Documents
Move registers to sail company
Date: 22 Oct 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 20 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Julie Pocock
Documents
Termination director company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Snowdon
Documents
Change registered office address company with date old address
Date: 16 Jul 2010
Action Date: 16 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-16
Old address: , C/O Canonbury Management Blackwell House, Guildhall Yard, London, EC2V 5AE
Documents
Appoint corporate director company with name
Date: 18 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Rtm Secretarial Limited
Documents
Accounts with accounts type dormant
Date: 25 May 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Annual return company with made up date no member list
Date: 30 Oct 2009
Action Date: 16 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-16
Documents
Change corporate director company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2009-10-30
Officer name: Rtm Nominee Directors Limited
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Eduardo Tomacelli
Documents
Change person director company with change date
Date: 30 Oct 2009
Action Date: 30 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-30
Officer name: Philippa Snowdon
Documents
Accounts with accounts type dormant
Date: 20 Jul 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 16 Oct 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/10/08
Documents
Legacy
Date: 23 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 23/04/2008 from, forsyte house, 34-36 chelsea manor street, london, SW3 3TR
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed rtm nominee directors LIMITED
Documents
Legacy
Date: 07 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 07/12/07 from: blackwell house, guildhall yard, london, uk, EC2V 5AE
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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