RJM MANAGEMENT SERVICES LIMITED

RJM MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRJM MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02727739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RJM MANAGEMENT SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is RJM MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    12 Glenbrook Road
    NW6 1TN London
    Undeliverable Registered Office AddressNo

    What were the previous names of RJM MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.J.M. PRONTAC LIMITEDJul 01, 1992Jul 01, 1992

    What are the latest accounts for RJM MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RJM MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for RJM MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Roger James Mccosh as a person with significant control on Jun 01, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Secretary's details changed for Joanna Brigid Mackenzie Mccosh on Nov 10, 2021

    1 pagesCH03

    Director's details changed for Roger James Mccosh on Nov 10, 2021

    2 pagesCH01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of RJM MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOSH, Joanna Brigid Mackenzie
    Middle Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Scotland
    Secretary
    Middle Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Scotland
    British28924530001
    MCCOSH, Roger James
    Middle Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Scotland
    Director
    Middle Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Scotland
    ScotlandBritish42100260002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    MCCOSH, Joanna Brigid Mackenzie
    Hilltoun Of Mause
    PH10 6TF Blairgowrie
    Perthshire
    Scotland
    Director
    Hilltoun Of Mause
    PH10 6TF Blairgowrie
    Perthshire
    Scotland
    British28924530001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of RJM MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger James Mccosh
    Hilton Of Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Perthshire
    United Kingdom
    Jun 30, 2016
    Hilton Of Mause
    PH10 6TF Blairgowrie
    Middle Mause
    Perthshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0