ONE MARTHA'S BUILDINGS RTM COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08626977 |
| Category | |
| Incorporated | 26 Jul 2013 |
| Age | 10 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ONE MARTHA'S BUILDINGS RTM COMPANY LIMITED is an active with number 08626977. It was incorporated 10 years, 11 months, 9 days ago, on 26 July 2013. The company address is C/O Willmotts Block & Estate Management Ltd. Willmotts House C/O Willmotts Block & Estate Management Ltd. Willmotts House, London, W6 9EU, England.
Company Fillings
Accounts with accounts type dormant
Date: 22 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 15 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sanford Miles Dickert
Appointment date: 2024-03-13
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Accounts with accounts type dormant
Date: 06 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type dormant
Date: 13 Jul 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Camille Bonnel
Termination date: 2022-02-22
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aurelien Bonnel
Termination date: 2021-05-10
Documents
Accounts with accounts type dormant
Date: 27 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Thomas
Appointment date: 2020-11-12
Documents
Appoint corporate secretary company with name date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Willmotts (Ealing) Limited
Appointment date: 2020-10-28
Documents
Termination secretary company with name termination date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: London Block Management Ltd
Termination date: 2020-10-28
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
Old address: C/O Block & Estate Management Ltd Blacks Road London W6 9EU England
New address: C/O Willmotts Block & Estate Management Ltd. Willmotts House 12 Blacks Road London W6 9EU
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-01
Old address: C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD
New address: C/O Block & Estate Management Ltd Blacks Road London W6 9EU
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aurelien Bonnel
Appointment date: 2020-06-01
Documents
Accounts with accounts type dormant
Date: 20 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 01 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Chkaibane
Termination date: 2019-12-01
Documents
Appoint person director company with name date
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Camille Bonnel
Appointment date: 2019-11-19
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type dormant
Date: 20 Jun 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type dormant
Date: 12 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Appoint person director company with name date
Date: 11 Oct 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claudio Capozzi
Appointment date: 2017-09-01
Documents
Confirmation statement with no updates
Date: 17 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Accounts with accounts type dormant
Date: 10 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Julia Clare Nagle
Appointment date: 2016-03-15
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Kieran Paul Mccaffrey
Termination date: 2016-03-16
Documents
Accounts with accounts type dormant
Date: 29 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Elizabeth Richards
Termination date: 2015-11-26
Documents
Appoint person director company with name date
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philippe Chkaibane
Appointment date: 2015-08-20
Documents
Annual return company with made up date no member list
Date: 28 Jul 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Accounts with accounts type dormant
Date: 19 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date no member list
Date: 31 Jul 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Appoint corporate secretary company with name date
Date: 28 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: London Block Management Ltd
Appointment date: 2014-07-17
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2014
Action Date: 28 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-28
Old address: Flat 1 1 Martha's Buildings London EC1V 9FL United Kingdom
New address: 4Th Floor 9 White Lion Street London N1 9PD
Documents
Incorporation company
Date: 26 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
96 BIRDWELL ROAD,SHEFFIELD,S4 8BL
| Number: | 09744172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 CHURCH STREET,BRAINTREE,CM7 5JY
| Number: | 10107786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ST. MARGARETS STREET,ROCHESTER,ME1 1YZ
| Number: | 09142166 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 OXFORD STREET,KIDDERMINSTER,DY10 1AR
| Number: | 07666909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINCHAM HOUSE,CONGLETON,CW12 4TR
| Number: | 03690757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TECHNO SOLUTIONS AND SERVICES LTD
NO 1,LEEDS,LS1 4BN
| Number: | 07821388 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |