95 AVENUE ROAD RTM COMPANY LIMITED
Non-Trading
General Information
NAME
95 AVENUE ROAD RTM COMPANY LIMITED
COMPANY NUMBER
05091869
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
02/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4SW
4 Panton Street
LONDON
SW1Y 4SW
95 Avenue Road
London
NW8 6HY
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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 95 AVENUE 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 95 AVENUE ROAD RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 95 AVENUE 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 |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2007 - Present (17years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 07/02/2017 - Present (7 years and 9 months) Secretary: 01/11/2007 - Present (17years) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 5 |
View Report |
|
22/05/2011 - Present (13 years and 6 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/02/2017 - Present (7 years and 9 months) Born in Jul 1958 (age: 66) |
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 |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 31/01/2022 | COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board |
| 27/01/2022 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 03/01/2022 | COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board |
| 03/01/2022 | COSEC MANAGEMENT SERVICES LIMITED (913644699) has left the board |
| 02/12/2021 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 18/04/2019 | Ronald Jamaica Vanderkar (917320025) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Mahmoud Mostafavi (911878189) Appointed |
| 08/02/2018 | Mohsen Mostafavi (921778643) has left the board |
| 13/09/2017 | New Accounts filed |
| 24/05/2017 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 24/05/2017 | COSEC MANAGEMENT SERVICES LIMITED (923059483) has left the board |
| 06/05/2017 | New Annual Return filed |
| 05/05/2017 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (923059483) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 16/02/2017 | New Board Member Nabil Bouris (922470266) Appointed |
| 16/02/2017 | New Board Member Gurpreet Kaur Bhambra (912447578) Appointed |
| 09/11/2016 | Mahmoud Mostafavi (911878189) has left the board |
| 08/11/2016 | New Board Member Mohsen Mostafavi (921778643) Appointed |
| 02/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 28/09/2015 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 21/11/2014 | Brian Simon Sass (902068387) has left the board |
| 21/11/2014 | Lidan Akirov (910068762) has left the board |
| 28/04/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | New Board Member Mehrdad Daftari (903731523) Appointed |
| 31/10/2012 | New Board Member Lidan Akirov (910068762) Appointed |
| 31/10/2012 | New Board Member Ronald Jamaica Vanderkar (917320025) Appointed |
| 16/10/2012 | New Accounts filed |
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