MYBASE 1 RTM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MYBASE 1 RTM COMPANY LIMITED
COMPANY NUMBER
07283356
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/06/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RY
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY
C/O Mih Property
Merchants House
5-7 Southwark Street
London
SE1 1RQ
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYBASE 1 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 MYBASE 1 RTM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYBASE 1 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 |
|---|---|---|---|---|
|
25/11/2015 - Present (8 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/03/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2024 - Present (7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2010 - Present (14 years and 4 months) Born in Jun 1971 |
Resigned | Director |
Current: 5 Past: 11 |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Stephen Wilson (932264061) Appointed |
| 29/03/2024 | New Board Member Kyriacos Ttofias (932098738) Appointed |
| 05/02/2024 | Paul Michael Shotton (905545086) has left the board |
| 15/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Andreas Flohr (928219255) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | SAVILLS (UK) LIMITED (906787871) has left the board |
| 10/01/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 01/08/2018 | SAVILLS (UK) LIMITED (924845265) has left the board |
| 01/08/2018 | New Company Secretary SAVILLS (UK) LIMITED (906787871) Appointed |
| 18/07/2018 | SAVILLS (UK) LIMITED (924821186) has left the board |
| 18/07/2018 | New Company Secretary SAVILLS (UK) LIMITED (924845265) Appointed |
| 11/07/2018 | Gail Lawrence (922816778) has left the board |
| 11/07/2018 | New Board Member SAVILLS (UK) LIMITED (924821186) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Roger James Southam (915195231) has left the board |
| 25/05/2018 | Oliver Rex Clement Ward (915231938) has left the board |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/04/2017 | New Company Secretary Gail Lawrence (922816778) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 23/09/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 09/07/2016 | New Annual Return filed |
| 21/12/2015 | Mirela Duras (917103793) has left the board |
| 21/12/2015 | Sylvana Giselle Young (910774218) has left the board |
| 21/12/2015 | New Board Member Cyrille Bernard Martin (920361476) Appointed |
| 20/11/2015 | Louise Whitley (916285172) has left the board |
| 11/08/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 28/08/2014 | New Board Member Paul Michael Shotton (905545086) Appointed |
| 13/08/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
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