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RMT Properties Limited

RMT Properties Limited is an active company incorporated on 27 June 1997 with the registered office located in London, Greater London. RMT Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03396988
Private limited company
Age
28 years
Incorporated 27 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (3 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Number 1 Regis Road
London
NW5 3EW
Same address for the past 19 years
Telephone
02087095050
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jul 1989
Mr John Simon Maccarthy
PSC • Irish • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Asphaltic Developments Limited
Mr Peter John Regis and Gabriella Regis are mutual people.
Active
RMT Limited
Mr Peter John Regis is a mutual person.
Active
Wimhold Limited
Mr Peter John Regis is a mutual person.
Active
Essendon Properties Limited
Mr Peter John Regis is a mutual person.
Active
Essendon Properties No. 2 Limited
Mr Peter John Regis is a mutual person.
Active
Asphaltic Investments Limited
Mr Peter John Regis is a mutual person.
Active
Dickenson Road Development Company Limited
Shane Maccarthy is a mutual person.
Active
Regis Road Estate Management Company Limited
Shane Maccarthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£3.66M
Decreased by £241.44K (-6%)
Total Liabilities
-£26.78K
Increased by £600 (+2%)
Net Assets
£3.63M
Decreased by £242.04K (-6%)
Debt Ratio (%)
1%
Increased by 0.06% (+9%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Shane Maccarthy Details Changed
12 Months Ago on 10 Sep 2024
Ms Gabriella Regis Details Changed
12 Months Ago on 10 Sep 2024
John Simon Maccarthy Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Shane Maccarthy Appointed
1 Year 7 Months Ago on 5 Feb 2024
Ms Gabriella Regis Appointed
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr John Maccarthy Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr John Simon Maccarthy (PSC) Details Changed
7 Years Ago on 26 Sep 2017
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 4 Mar 2025
Change of details for Mr John Simon Maccarthy as a person with significant control on 26 September 2017
Submitted on 16 Sep 2024
Director's details changed for Mr Shane Maccarthy on 10 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 13 Sep 2024
Director's details changed for Ms Gabriella Regis on 10 September 2024
Submitted on 13 Sep 2024
Second filing for the appointment of Mr Shane Mccarthy as a director
Submitted on 4 Mar 2024
Statement of company's objects
Submitted on 3 Mar 2024
Resolutions
Submitted on 3 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Mar 2024
Termination of appointment of John Simon Maccarthy as a director on 19 February 2024
Submitted on 27 Feb 2024
Repayment History
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