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AMAZON HOUSE RTM COMPANY LTD - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, United Kingdom
Company Information
- Company registration number
- 09405321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House, 29/31 Elmfield Road
- Bromley
- BR1 1LT
- England Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England UK
Management
- Managing Directors
- GLOVER, Matthew
- LACHOWYCZ, Helen Christine
- MILLS, Alexandra
- NESS, Richard
- PERRY, Belinda
- Company secretaries
- PRIME MANAGEMENT (PS) LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2015-01-26
- Age Of Company 2015-01-26 9 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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AMAZON HOUSE RTM COMPANY LTD Company Description
- AMAZON HOUSE RTM COMPANY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09405321. Its current trading status is "live". It was registered 2015-01-26. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at Devonshire House, 29/31 Elmfield Road .
Get AMAZON HOUSE RTM COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amazon House Rtm Company Ltd - Devonshire House, 29/31 Elmfield Road, Bromley, BR1 1LT, England, United Kingdom
- 2015-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-01-03) - CH01
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confirmation-statement-with-no-updates (2024-01-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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appoint-person-director-company-with-name-date (2022-12-07) - AP01
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accounts-with-accounts-type-dormant (2022-10-25) - AA
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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accounts-with-accounts-type-dormant (2021-01-22) - AA
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accounts-with-accounts-type-dormant (2021-10-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-22) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01
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notification-of-a-person-with-significant-control-statement (2019-02-22) - PSC08
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-22) - PSC09
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-16) - AP03
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notification-of-a-person-with-significant-control-statement (2018-10-15) - PSC08
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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change-person-director-company-with-change-date (2018-03-20) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-10-11) - AA
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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confirmation-statement-with-updates (2017-02-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-18) - AD01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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cessation-of-a-person-with-significant-control (2017-10-11) - PSC07
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2017-10-10) - AP03
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change-person-secretary-company-with-change-date (2017-10-19) - CH03
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accounts-with-accounts-type-micro-entity (2017-02-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-01-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
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incorporation-company (2015-01-26) - NEWINC