RMT PROPERTIES LIMITED
Overview
| Company Name | RMT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03396988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMT PROPERTIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RMT PROPERTIES LIMITED located?
| Registered Office Address | Number 1 Regis Road London NW5 3EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for RMT PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | Yes |
What are the latest filings for RMT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Shane Joseph Maccarthy on Jan 15, 2026 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 4 pages | AA | ||||||||||
Director's details changed for Mr Shane Maccarthy on Jan 13, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Shane Maccarthy on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Simon Maccarthy as a person with significant control on Sep 26, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Gabriella Regis on Sep 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Shane Mccarthy as a director | 3 pages | RP04AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Simon Maccarthy as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Shane Maccarthy as a director on Feb 05, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Ms Gabriella Regis as a director on Feb 05, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Director's details changed for Mr John Maccarthy on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Simon Maccarthy as a person with significant control on Sep 25, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Simon Maccarthy as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RMT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Shane Joseph | Director | Number 1 Regis Road London NW5 3EW | England | British | 166425070009 | |||||
| REGIS, Gabriella | Director | 7 New Quebec Street W1H 7RH London C/O Lornham Ltd United Kingdom | United Kingdom | British | 267517550002 | |||||
| REGIS, Peter John | Director | Number 1 Regis Road London NW5 3EW | United Kingdom | British | 36655200001 | |||||
| AHMAD, Imran | Secretary | 523 Rayners Lane HA5 5HX Pinner Middlesex | British | 41318350002 | ||||||
| MACCARTHY, John | Secretary | Thirsk Cottage Stanhope Road Highgate N6 5DE London | Irish | 43754980001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MACCARTHY, John Simon | Director | Number 1 Regis Road London NW5 3EW | England | Irish | 43754980003 | |||||
| MELTON, Peter Stanley | Director | 99 Scott Ellis Gardens St Johns Wood NW8 9HE London | British | 83008310001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of RMT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Simon Maccarthy | Sep 26, 2017 | Number 1 Regis Road London NW5 3EW | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Regis | Apr 06, 2016 | Number 1 Regis Road London NW5 3EW | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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