Company Information for R.P.M. CONSULTANTS LIMITED
ION BUILDING - UNIT 1 WALDO WORKS, WALDO ROAD, LONDON, NW10 6AW,
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Company Registration Number
03007894
Private Limited Company
Active |
Company Name | |
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R.P.M. CONSULTANTS LIMITED | |
Legal Registered Office | |
ION BUILDING - UNIT 1 WALDO WORKS WALDO ROAD LONDON NW10 6AW Other companies in W1K | |
Company Number | 03007894 | |
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Company ID Number | 03007894 | |
Date formed | 1995-01-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 03:59:47 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANTHONY MARKHAM THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ANNE BURTON |
Company Secretary | ||
ROBERT ANTHONY MARKHAM THOMPSON |
Company Secretary | ||
WAI-FUNG THOMPSON |
Director | ||
PAUL EDMUND FLINTOFF |
Director | ||
MATTHEW JOHN ROBERTS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROUNDSTONE PROPERTY LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PROTECTED TRUST SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2007-03-23 | Active | |
NEW YOU BOOTCAMP LIMITED | Director | 2015-08-01 | CURRENT | 2007-10-25 | Active | |
THE BOOTCAMP LTD | Director | 2015-07-01 | CURRENT | 2007-08-29 | Active - Proposal to Strike off | |
GOLF AND TRAVEL LIMITED | Director | 2014-08-15 | CURRENT | 2014-06-06 | Active | |
SUFFOLK AND GOOD LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
SPICE (UK) LIMITED | Director | 2013-07-02 | CURRENT | 1987-11-11 | Active | |
THE CAMBRIDGE CONSULTANCY BUSINESS LTD | Director | 2012-06-15 | CURRENT | 2011-09-15 | Active | |
DEMTOP LIMITED | Director | 2012-05-01 | CURRENT | 1987-05-27 | Active | |
RUSSMORE PROPERTY COMPANY LIMITED | Director | 2011-03-09 | CURRENT | 1961-03-30 | Active | |
MODELGATE LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
CLUB FREE SPIRIT LIMITED | Director | 2009-03-18 | CURRENT | 2007-12-11 | Active | |
LOVE LEISURE LIMITED | Director | 2004-11-09 | CURRENT | 2003-02-13 | Active | |
SALSA.CO.UK LIMITED | Director | 2003-10-01 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
CEROC ENTERPRISES LIMITED | Director | 1998-11-02 | CURRENT | 1998-05-14 | Active | |
THE BLACK FOOT TRADING COMPANY LIMITED | Director | 1996-08-09 | CURRENT | 1996-08-09 | Active | |
IRONSTONE LAND LIMITED | Director | 1995-01-19 | CURRENT | 1995-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 42 South Molton Street London W1K 5RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM 108 New Bond Street London W1S 1EF | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HELEN BURTON | |
AR01 | 18/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 18/12/08; full list of members | |
288b | Appointment terminated secretary robert thompson | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 108 NEW BOND STREET LONDON W1Y 9AA | |
363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 10 SEFTON STREET LONDON SW15 1LZ | |
363s | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/07/97--------- £ SI 1@1=1 £ IC 3/4 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 10 SEFTON STREET LONDON SW15 1LZ | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/97 | |
363s | RETURN MADE UP TO 09/01/97; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363b | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due After One Year | 2012-04-01 | £ 186,744 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.P.M. CONSULTANTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 12,547 |
Current Assets | 2012-04-01 | £ 287,550 |
Debtors | 2012-04-01 | £ 275,003 |
Fixed Assets | 2012-04-01 | £ 11,822 |
Shareholder Funds | 2012-04-01 | £ 112,508 |
Tangible Fixed Assets | 2012-04-01 | £ 11,822 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as R.P.M. CONSULTANTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |