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RM Properties International Ltd

RM Properties International Ltd is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. RM Properties International Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14031664
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
120 Pall Mall
London
SW1Y 5EA
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 176/178 Brompton Road London SW3 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in May 1958
Director • Managing Director • German • Lives in UK • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
RM Gainsborough Ltd
Mr Maximilian Roesner and Peter Roesner are mutual people.
Active
RM 120 Pall Mall Ltd
Mr Maximilian Roesner and Peter Roesner are mutual people.
Active
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
Active
Reworks London Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 22 OQS Limited
Mr Maximilian Roesner is a mutual person.
Active
RM Co. Holdings Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 20 OQS Ltd
Peter Roesner is a mutual person.
Active
HH Roesner Property Management Limited
Mr Maximilian Roesner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£331K
Decreased by £3.61M (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£30.32M
Increased by £5.35M (+21%)
Total Liabilities
-£12.74M
Increased by £5.74M (+82%)
Net Assets
£17.58M
Decreased by £389K (-2%)
Debt Ratio (%)
42%
Increased by 13.99% (+50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 24 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 19 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 7 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 20 Apr 2023
Repayment History
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