RMT PROPERTIES LIMITED -
Company Profile | Company Filings |
Overview
RMT PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
RMT PROPERTIES LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03396988. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
RMT PROPERTIES LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03396988. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
RMT PROPERTIES LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
NUMBER 1 REGIS ROAD
NW5 3EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHANE MACCARTHY | Jan 1982 | British | Director | 2024-02-05 | CURRENT |
MS GABRIELLA REGIS | Jul 1989 | British | Director | 2024-02-05 | CURRENT |
MR PETER JOHN REGIS | Sep 1948 | British | Director | 1997-06-27 | CURRENT |
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Director | 1997-06-27 | CURRENT |
PETER STANLEY MELTON | Dec 1952 | British | Director | 1998-04-21 UNTIL 2002-06-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-06-27 UNTIL 1997-06-27 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-27 UNTIL 1997-06-27 | RESIGNED | ||
MR JOHN SIMON MACCARTHY | Oct 1950 | Irish | Secretary | 1997-06-27 UNTIL 1998-01-26 | RESIGNED |
IMRAN AHMAD | Aug 1966 | British | Secretary | 1997-10-01 UNTIL 2009-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Simon Maccarthy | 2017-09-26 | 10/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter John Regis | 2016-04-06 | 9/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 30-09-2023 | 3,871,180 equity |
ACCOUNTS - Final Accounts | 2023-02-08 | 30-09-2022 | 3,872,800 equity |
ACCOUNTS - Final Accounts | 2022-04-05 | 30-09-2021 | 2,773,420 equity |
ACCOUNTS - Final Accounts | 2021-05-13 | 30-09-2020 | 4,416,671 equity |
ACCOUNTS - Final Accounts | 2020-06-17 | 30-09-2019 | 4,416,171 equity |
ACCOUNTS - Final Accounts | 2019-01-31 | 30-09-2018 | 4,411,689 equity |
ACCOUNTS - Final Accounts | 2018-03-24 | 30-09-2017 | 4,376,870 equity |