43-47 BOLEYN ROAD RTM COMPANY LIMITED
Non-Trading
General Information
NAME
43-47 BOLEYN ROAD RTM COMPANY LIMITED
COMPANY NUMBER
08440779
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
12/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9UD
Firstport Secretarial Limited Queen
House
11 Queensway
New Milton, Hampshire
BH25 5NR
c/o Alliance Managing Agents Ltd
6 Cochrane House
London
E14 9UD
E14 9UD
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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 14/04/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
Credit Risk Overview
Want to learn more about 43-47 BOLEYN ROAD 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 43-47 BOLEYN ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 43-47 BOLEYN ROAD 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 |
|---|---|---|---|---|
|
21/03/2019 - Present (5 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 675 |
View Report |
|
12/03/2013 - 11/01/2019 (5 years and 9 months) Born in May 1979 |
Resigned | 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 |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 14/04/2023 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Justin Ward (928182520) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 16/07/2020 | Sean Emmet Dolan (911543658) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/08/2019 | FIRSTPORT SECRETARIAL LIMITED (926096190) has left the board |
| 08/08/2019 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 01/08/2019 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (926096190) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 12/06/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 12/04/2019 | John Jeffery (925710561) has left the board |
| 12/04/2019 | New Board Member John Jeffery (915926904) Appointed |
| 05/04/2019 | New Board Member John Jeffery (925710561) Appointed |
| 29/03/2019 | New Board Member Marc Faux (925682233) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | Francesca Louise D'Emidio (917654005) has left the board |
| 30/10/2018 | New Accounts filed |
| 25/06/2018 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716640) has left the board |
| 25/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 11/06/2018 | URBAN OWNERS LIMITED (913669845) has left the board |
| 11/06/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (924716640) Appointed |
| 11/06/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 03/07/2015 | URBAN OWNERS LIMITED (917654004) has left the board |
| 03/07/2015 | New Company Secretary URBAN OWNERS LIMITED (913669845) Appointed |
| 13/04/2015 | New Annual Return filed |
| 20/11/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Sean Emmet Dolan (911543658) Appointed |
| 21/06/2013 | Change in Reg. Office |
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