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- MYBASE 1 RTM COMPANY LIMITED
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 2 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.
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 |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2015 - Present (8 years and 9 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1years) Born in Apr 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
22/03/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/03/2024 - Present (5 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/06/2010 - Present (14 years and 2 months) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 9 |
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 |
---|---|
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Board Member Stephen Wilson (932264061) Appointed |
Date: 29/03/2024 | Event: New Board Member Kyriacos Ttofias (932098738) Appointed |
Date: 05/02/2024 | Event: Paul Michael Shotton (905545086) has left the board |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: New Board Member Andreas Flohr (928219255) Appointed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: Change in Reg. Office |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: SAVILLS (UK) LIMITED (906787871) has left the board |
Date: 10/01/2019 | Event: Change in Reg. Office |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: SAVILLS (UK) LIMITED (924845265) has left the board |
Date: 01/08/2018 | Event: New Company Secretary SAVILLS (UK) LIMITED (906787871) Appointed |
Date: 18/07/2018 | Event: SAVILLS (UK) LIMITED (924821186) has left the board |
Date: 18/07/2018 | Event: New Company Secretary SAVILLS (UK) LIMITED (924845265) Appointed |
Date: 11/07/2018 | Event: Gail Lawrence (922816778) has left the board |
Date: 11/07/2018 | Event: New Board Member SAVILLS (UK) LIMITED (924821186) Appointed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: Roger James Southam (915195231) has left the board |
Date: 25/05/2018 | Event: Oliver Rex Clement Ward (915231938) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 03/04/2017 | Event: New Company Secretary Gail Lawrence (922816778) Appointed |
Date: 17/02/2017 | Event: Change in Reg. Office |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Change in Reg. Office |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: Mirela Duras (917103793) has left the board |
Date: 21/12/2015 | Event: Sylvana Giselle Young (910774218) has left the board |
Date: 21/12/2015 | Event: New Board Member Cyrille Bernard Martin (920361476) Appointed |
Date: 20/11/2015 | Event: Louise Whitley (916285172) has left the board |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 28/08/2014 | Event: New Board Member Paul Michael Shotton (905545086) Appointed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 19/06/2013 | Event: New Annual Return filed |
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