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 -

This company is listed in the following categories:
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

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ASPHALTIC PROPERTIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
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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

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