30 THE MALL RTM COMPANY LIMITED
Non-Trading
General Information
NAME
30 THE MALL RTM COMPANY LIMITED
COMPANY NUMBER
07288272
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/06/2010
(14 years and 6 months old)
WEBSITE
companywizard.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTORDSHIRE
HP1 3AH
c/o Bawtrys Estate Management
Suite 3
Hemel Hempstead
Hertordshire HP1 3AH
HP1 3AH
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Tarcisio Cipollone (920881707) has left the board |
| 30/04/2024 | New Board Member Ghislaine Marie-Josephe Cipollone (932240822) Appointed |
Credit Risk Overview
Want to learn more about 30 THE MALL RTM COMPANY LIMITED?
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 30 THE MALL RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 30 THE MALL RTM COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
17/06/2010 - Present (14 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/06/2016 - Present (8 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/11/2020 - Present (4years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 2 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | Tarcisio Cipollone (920881707) has left the board |
| 30/04/2024 | New Board Member Ghislaine Marie-Josephe Cipollone (932240822) Appointed |
| 09/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Aneel Bhandari (914611361) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 28/04/2021 | New Company Secretary BAWTRYS ESTATE MANAGEMENT LTD (927585097) Appointed |
| 21/04/2021 | New Company Secretary BAWTRYS ESTATE MANAGEMENT LTD (928221789) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Banks (920915079) has left the board |
| 19/06/2020 | Amit Sinha (916126641) has left the board |
| 03/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member David Banks (920915079) Appointed |
| 08/06/2016 | New Board Member Tarcisio Cipollone (920881707) Appointed |
| 08/06/2016 | New Board Member Amit Dhasmana (920881647) Appointed |
| 08/06/2016 | New Board Member Jaideep Chainani (920881672) Appointed |
| 02/06/2016 | Matthew Copelin (915206605) has left the board |
| 26/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 23/04/2015 | Lucien Florent Cipollone (914717796) has left the board |
| 23/04/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kathryn Pharr (927697716) Appointed |
| 19/01/1970 | New Accounts filed |
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