RMS (ENGLAND) 1 LIMITED
Overview
| Company Name | RMS (ENGLAND) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08623395 |
| 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 RMS (ENGLAND) 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RMS (ENGLAND) 1 LIMITED located?
| Registered Office Address | Ground Floor, 53 New Broad Street EC2M 1JJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RMS (ENGLAND) 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RMS (ENGLAND) 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for RMS (ENGLAND) 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Mark Andrew Lahiff on Jul 10, 2025 | 2 pages | CH01 | ||
Registered office address changed from 43 Royal Mint Street London E1 8LG England to Ground Floor, 53 New Broad Street London Greater London EC2M 1JJ on Jul 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Edward Sin Kiat Chong on Jul 10, 2025 | 2 pages | CH01 | ||
Change of details for Rms (England) Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||
Second filing for the appointment of Mr Edward Sin Kiat Chong as a director | 3 pages | RP04AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 24, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Rms (England) Limited as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 14 Rms (England) Limited 1 Royal Mint Place London E1 8LS England to 43 Royal Mint Street London E1 8LG on Jun 22, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Who are the officers of RMS (ENGLAND) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHONG, Edward Sin Kiat | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | Malaysia | Malaysian | 197398020001 | |||||
| LAHIFF, Mark Andrew | Director | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | United Kingdom | British | 62148810009 | |||||
| SOAM, Heng Choon | Director | c/o Ijm Land St. Katharines Way E1W 1UN London International House England | Malaysia | Malaysian | 180063850001 |
Who are the persons with significant control of RMS (ENGLAND) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rms (England) Limited | Apr 06, 2016 | New Broad Street EC2M 1JJ London Ground Floor, 53 Greater London England | No | ||||||||||
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Natures of Control
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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