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Home > England & Wales Companies > R M SITE MANAGEMENT LIMITED
Company Information for

R M SITE MANAGEMENT LIMITED

DAVID RUBIN & PARTNERS, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
02211265
Private Limited Company
Liquidation

Company Overview

About R M Site Management Ltd
R M SITE MANAGEMENT LIMITED was founded on 1988-01-18 and has its registered office in London. The organisation's status is listed as "Liquidation". R M Site Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R M SITE MANAGEMENT LIMITED
 
Legal Registered Office
DAVID RUBIN & PARTNERS
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1J
 
Filing Information
Company Number 02211265
Company ID Number 02211265
Date formed 1988-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 23:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R M SITE MANAGEMENT LIMITED
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Company Officers of R M SITE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 2008-06-17
DV4 ADMINISTRATION LIMITED
 Director 2010-06-24
ANDREW DAVID PARSONS
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS DIMITRIADIA
 Director 2015-03-27 2017-07-04
DONAL O'MAHONY
 Director 2003-04-16 2015-03-27
JEFFREY DARRELL HART
 Director 2006-03-02 2010-06-24
DAVIS AND CO SOLICITORS LTD
 Company Secretary 2003-04-17 2008-06-17
ELSPETH JEAN MILLER
 Director 2003-04-16 2006-03-02
DAVID KINGSLEY NEALE HARRIS
 Director 1996-11-01 2003-01-27
JOHN BARROLL BROWN
 Company Secretary 1997-01-15 2002-06-12
GLENN DOUGLAS TOMKINS
 Company Secretary 2002-01-14 2002-06-12
JOHN BARROLL BROWN
 Director 1997-01-15 2002-06-12
FREDERICK WILLIAM LE GRICE
 Company Secretary 1992-12-20 1997-01-15
RICHARD ANTHONY LOW
 Director 1992-12-20 1997-01-15
CHRISTOPHER FRANCIS HYNES
 Director 1992-12-20 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED FRABANDARI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARSANADI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOGOGINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED NOLOWATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED FATMARINI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED HARTATI MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-01-07 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED RATIH MARITIME LIMITED Nominated Secretary 2008-12-23 CURRENT 2004-03-09 Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED ROSNEFT MARINE (UK) LIMITED Nominated Secretary 2008-08-21 CURRENT 2008-08-21 Liquidation
CORNHILL SECRETARIES LIMITED STOWBRIDGE PARKS LIMITED Nominated Secretary 2008-04-14 CURRENT 1987-11-25 Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (PROJECTS) LIMITED Nominated Secretary 2008-03-27 CURRENT 2008-03-27 Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED LLOYD HELICOPTERS EUROPE LIMITED Nominated Secretary 2007-12-03 CURRENT 2002-06-27 Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED AFRINVEST LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED TOPWAY LIMITED Nominated Secretary 2007-09-17 CURRENT 2007-09-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED SINGRANE LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-07 Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED SPIERS HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 1993-07-21 Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED RZ HEALTHCARE LIMITED Nominated Secretary 2007-09-04 CURRENT 2001-02-27 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED RZ HOMES LIMITED Nominated Secretary 2007-09-04 CURRENT 1988-02-17 Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED MOORPARK PROPCO LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-08-23 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED LANDFROST LIMITED Nominated Secretary 2007-09-04 CURRENT 2005-10-18 Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED VOLUME DEVELOPMENTS (HEATHROW) LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED MOYNS PARK ESTATE AND STUD LIMITED Nominated Secretary 2007-06-04 CURRENT 2007-06-04 Active
CORNHILL SECRETARIES LIMITED CONCENTRATE CAPITAL PARTNERS LIMITED Nominated Secretary 2007-05-25 CURRENT 1997-10-29 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED BLUE DREAM MARINE LIMITED Nominated Secretary 2007-04-16 CURRENT 2007-04-16 Active
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CORNHILL SECRETARIES LIMITED RAVEN INTERNATIONAL LIMITED Nominated Secretary 2007-04-01 CURRENT 1984-03-09 Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED SHERINGHAM AVIATION UK LIMITED Nominated Secretary 2007-02-11 CURRENT 1995-12-07 Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED FIRST ISLAND DEVELOPMENT LIMITED Nominated Secretary 2007-01-22 CURRENT 2007-01-22 Active
CORNHILL SECRETARIES LIMITED NOBEL OIL (UK) LTD Nominated Secretary 2007-01-11 CURRENT 2007-01-11 Active
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CORNHILL SECRETARIES LIMITED D`AMICO TANKERS UK LIMITED Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Active
CORNHILL SECRETARIES LIMITED SJD EVENTS LIMITED Nominated Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED DRA INTERNATIONAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-24 Active
CORNHILL SECRETARIES LIMITED CCP TECHNICAL LIMITED Nominated Secretary 2006-10-30 CURRENT 2002-10-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED NGT SERVICES (UK) LIMITED Nominated Secretary 2006-08-18 CURRENT 2006-08-18 Active
CORNHILL SECRETARIES LIMITED YVES SALOMON UK LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Active
CORNHILL SECRETARIES LIMITED TARA SUPPORT SERVICES LIMITED Nominated Secretary 2006-07-09 CURRENT 2001-03-20 Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED FNP MEDIA LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED AZUR LIMITED Nominated Secretary 2006-03-30 CURRENT 2006-03-30 Active
CORNHILL SECRETARIES LIMITED ALTA TRADING UK LIMITED Nominated Secretary 2006-03-16 CURRENT 1988-07-08 Active
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CORNHILL SECRETARIES LIMITED NO. 1 DEANSGATE (RESIDENTIAL) LIMITED Nominated Secretary 2006-02-08 CURRENT 2001-02-23 Liquidation
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CORNHILL SECRETARIES LIMITED ANNUAL RESULTS LIMITED Nominated Secretary 2005-12-08 CURRENT 2005-12-08 Active
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CORNHILL SECRETARIES LIMITED NELSON BUZACHI LIMITED Nominated Secretary 2005-12-02 CURRENT 2001-03-19 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED VENATICI LIMITED Nominated Secretary 2004-09-23 CURRENT 2004-09-23 Active
CORNHILL SECRETARIES LIMITED SOLOMON PAGE LIMITED Nominated Secretary 2004-08-23 CURRENT 2004-08-23 Active
CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
CORNHILL SECRETARIES LIMITED PUSHFORWARD LIMITED Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED FULL OF IDEAS LTD Nominated Secretary 2004-07-14 CURRENT 2004-07-14 Active
CORNHILL SECRETARIES LIMITED BARTON SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1985-12-12 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BOTANY BAY SHIPPING COMPANY LIMITED Nominated Secretary 2004-06-30 CURRENT 1989-07-20 Dissolved 2014-11-08
CORNHILL SECRETARIES LIMITED BARTON (TREASURE) LIMITED Nominated Secretary 2004-06-30 CURRENT 1998-03-05 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED BARTON PARTNER LIMITED Nominated Secretary 2004-06-30 CURRENT 1995-03-29 Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED LOWCLOUD LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED VIOLETFUTURE LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
CORNHILL SECRETARIES LIMITED TIDY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-06-25 Active
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CORNHILL SECRETARIES LIMITED HPUT NEWHAVEN LIMITED Nominated Secretary 2003-08-14 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED FAC8 LIMITED Nominated Secretary 2003-07-18 CURRENT 2003-07-18 Active
CORNHILL SECRETARIES LIMITED ROBATA RESTAURANTS LIMITED Nominated Secretary 2003-07-04 CURRENT 2003-07-04 Active
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CORNHILL SECRETARIES LIMITED NEONVIEW LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
CORNHILL SECRETARIES LIMITED CORNHILL VISAS LIMITED Nominated Secretary 2003-03-18 CURRENT 2003-03-18 Active
CORNHILL SECRETARIES LIMITED MAYACRE LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED PORTSMITH LIMITED Nominated Secretary 2003-02-19 CURRENT 2003-02-19 Active
CORNHILL SECRETARIES LIMITED IZODIA PLC Nominated Secretary 2003-01-23 CURRENT 1993-10-13 Liquidation
CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED SABREVIEW LIMITED Nominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
CORNHILL SECRETARIES LIMITED ARCH CONSORTIUM LTD Nominated Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED CORNHILL LEGAL SERVICES LIMITED Nominated Secretary 2002-11-15 CURRENT 2002-11-15 Active
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CORNHILL SECRETARIES LIMITED PARKY LIMITED Nominated Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
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CORNHILL SECRETARIES LIMITED THE ULANOV PARTNERSHIP LTD. Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED LOS MARITIME LIMITED Nominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED IMX LIMITED Nominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
CORNHILL SECRETARIES LIMITED CORNHILL TRUSTEES LIMITED Nominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
CORNHILL SECRETARIES LIMITED FAIRSEA SHIPPING LIMITED Nominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED FAIRMONT SHIPPING (U.K.) LIMITED Nominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
CORNHILL SECRETARIES LIMITED AQUARIUS SHIPBROKING AND INVESTMENT LIMITED Nominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
CORNHILL SECRETARIES LIMITED PHOCEAN SHIP AGENCY,LIMITED Nominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
CORNHILL SECRETARIES LIMITED MHD (EUROPE) LIMITED Nominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
CORNHILL SECRETARIES LIMITED ANNE BERTHOUD GALLERY LIMITED Nominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED STOPPENBACH & DELESTRE LIMITED Nominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
CORNHILL SECRETARIES LIMITED GALATEA SHIPPING (UK) LIMITED Nominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED I.I.N. SERVICES LIMITED Nominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
CORNHILL SECRETARIES LIMITED BALTIC UNION SHIPBROKERS LIMITED Nominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
CORNHILL SECRETARIES LIMITED SEACREST SHIPPING COMPANY LIMITED Nominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
CORNHILL SECRETARIES LIMITED PACIFIC HEALTH AND FITNESS LIMITED Nominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
CORNHILL SECRETARIES LIMITED CARLYLE CORPORATE SERVICES LIMITED Nominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
CORNHILL SECRETARIES LIMITED PRIMA DATA HOLDINGS LIMITED Nominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
CORNHILL SECRETARIES LIMITED OLYMPIC AGENCIES (UK) LIMITED Nominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
CORNHILL SECRETARIES LIMITED HEIDMAR UK LIMITED Nominated Secretary 1991-07-25 CURRENT 1991-06-13 Active
ANDREW DAVID PARSONS SKYMILE CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2013-03-13 Liquidation
ANDREW DAVID PARSONS INESTAR LIMITED Director 2018-03-29 CURRENT 2013-05-29 Liquidation
ANDREW DAVID PARSONS ELEPHANT CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2013-05-31 Liquidation
ANDREW DAVID PARSONS DV4 DARTFORD GATEWAY HOMES LIMITED Director 2018-03-29 CURRENT 2013-07-10 Active
ANDREW DAVID PARSONS MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW DAVID PARSONS HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW DAVID PARSONS DV4 SWINDON DEVELOPMENT UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ANDREW DAVID PARSONS DV4 PROPERTIES (BEDFORD) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 PROPERTIES (SPR) LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
ANDREW DAVID PARSONS ELEPHANT THREE DEVELOPMENT UK LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ANDREW DAVID PARSONS ELEPHANT & CASTLE DEVELOPMENT UK LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDREW DAVID PARSONS DV4 COMMUNITIES (UK) LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ANDREW DAVID PARSONS DELANCEY DOCKLANDS UK LIMITED Director 2015-06-09 CURRENT 1999-12-17 Dissolved 2016-08-06
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 3 LIMITED Director 2015-06-09 CURRENT 2004-01-14 Dissolved 2017-04-25
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION LIMITED Director 2015-06-09 CURRENT 2006-06-15 Dissolved 2017-04-25
ANDREW DAVID PARSONS PORTSMOUTH ADVISORY SERVICES LIMITED Director 2015-06-09 CURRENT 2004-02-03 Dissolved 2017-04-25
ANDREW DAVID PARSONS DV3 ADMINISTRATION UK 3 LIMITED Director 2015-06-09 CURRENT 2006-03-22 Dissolved 2017-04-25
ANDREW DAVID PARSONS TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED Director 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
ANDREW DAVID PARSONS TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED Director 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
ANDREW DAVID PARSONS DV4 PROPERTIES BASSETT UK LIMITED Director 2015-06-09 CURRENT 2014-03-10 Dissolved 2016-10-19
ANDREW DAVID PARSONS DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED Director 2015-06-09 CURRENT 2014-04-30 Dissolved 2017-05-09
ANDREW DAVID PARSONS DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED Director 2015-06-09 CURRENT 2014-06-26 Dissolved 2017-05-09
ANDREW DAVID PARSONS DV4 ADMINISTRATION UK LIMITED Director 2015-06-09 CURRENT 2009-11-25 Active
ANDREW DAVID PARSONS DV4 CRC TRADERS UK LIMITED Director 2015-06-09 CURRENT 2010-07-30 Active
ANDREW DAVID PARSONS DV4 ESTATES UK LIMITED Director 2015-06-09 CURRENT 2010-07-30 Active
ANDREW DAVID PARSONS DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED Director 2015-06-09 CURRENT 2010-09-16 Active
ANDREW DAVID PARSONS DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED Director 2015-06-09 CURRENT 2010-09-16 Active
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 2 LIMITED Director 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED Director 2015-06-09 CURRENT 2001-03-05 Active
ANDREW DAVID PARSONS ELEPHANT AND CASTLE PROPERTIES LIMITED Director 2015-06-09 CURRENT 2002-05-09 Active
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 1 LIMITED Director 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 TRUSTEE NO.1 UK LIMITED Director 2015-06-09 CURRENT 2010-01-29 Active
ANDREW DAVID PARSONS DV4 TRUSTEE NO.2 UK LIMITED Director 2015-06-09 CURRENT 2010-01-29 Active
ANDREW DAVID PARSONS DV4 FINANCE LIMITED Director 2015-06-09 CURRENT 2011-01-24 Active
ANDREW DAVID PARSONS PORTSMOUTH GENERAL PARTNER LIMITED Director 2015-06-09 CURRENT 2004-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2018-01-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1253
2017-08-23RP04SH01SECOND FILED SH01 - 16/06/17 STATEMENT OF CAPITAL GBP 1253.00
2017-08-23ANNOTATIONClarification
2017-07-13SH0116/06/17 STATEMENT OF CAPITAL GBP 1253
2017-07-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DIMITRIADIA
2017-07-07AP01DIRECTOR APPOINTED MR ANDREW PARSONS
2017-07-06RES12VARYING SHARE RIGHTS AND NAMES
2017-07-06RES01ADOPT ARTICLES 16/06/2017
2017-07-01DISS40DISS40 (DISS40(SOAD))
2017-06-29AA31/03/16 TOTAL EXEMPTION FULL
2017-03-14GAZ1FIRST GAZETTE
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1251
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-19AD02SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2016-09-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016
2016-04-11AA31/03/15 TOTAL EXEMPTION FULL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1251
2016-01-12AR0120/12/15 FULL LIST
2015-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DONAL O'MAHONY
2015-04-26AP01DIRECTOR APPOINTED CHRIS DIMITRIADIA
2015-01-11AA31/03/14 TOTAL EXEMPTION FULL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1251
2014-12-24AR0120/12/14 FULL LIST
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1251
2014-01-17AR0120/12/13 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION FULL
2013-01-03AR0120/12/12 FULL LIST
2013-01-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV4 ADMINISTRATION LIMITED / 20/12/2012
2012-12-20AA31/03/12 TOTAL EXEMPTION FULL
2012-03-29AR0120/12/11 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX
2011-01-25AA31/03/10 TOTAL EXEMPTION FULL
2011-01-24AR0120/12/10 FULL LIST
2011-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-07-08AP02CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HART
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2010-01-19AR0120/12/09 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL O'MAHONY / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DARRELL HART / 01/10/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-25288aSECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY DAVIS AND CO SOLICITORS LTD
2008-04-17288cSECRETARY'S CHANGE OF PARTICULARS / DAVIS AND CO / 01/04/2008
2008-04-17363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-17363sRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2008-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 16 CARLTON HOUSE TERRACE LONDON SW1Y 5AH
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-01-24363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-08RES13RO/LOCATION OF REGISTER 22/01/04
2004-02-08287REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2004-02-08353LOCATION OF REGISTER OF MEMBERS
2004-02-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17288bDIRECTOR RESIGNED
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-01288aNEW DIRECTOR APPOINTED
2003-05-08288aNEW SECRETARY APPOINTED
2003-04-30363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD
2003-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-10288bSECRETARY RESIGNED
2002-02-28288aNEW SECRETARY APPOINTED
2002-01-21363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2002-01-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 28 ALBEMARLE STREET LONDON W1X 3FA
2000-12-27363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to R M SITE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-22
Appointmen2017-12-22
Resolution2017-12-22
Fines / Sanctions
No fines or sanctions have been issued against R M SITE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R M SITE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of R M SITE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R M SITE MANAGEMENT LIMITED
Trademarks
We have not found any records of R M SITE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R M SITE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as R M SITE MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where R M SITE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyR M SITE MANAGEMENT LIMITEDEvent Date2017-12-22
 
Initiating party Event TypeAppointmen
Defending partyR M SITE MANAGEMENT LIMITEDEvent Date2017-12-22
Name of Company: R M SITE MANAGEMENT LIMITED Company Number: 02211265 Nature of Business: Real estate Registered office: David Rubin & Partners, 319 Ballards Lane, London N12 8LY Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyR M SITE MANAGEMENT LIMITEDEvent Date2017-12-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R M SITE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R M SITE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 8LY