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RM Gainsborough Ltd

RM Gainsborough Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. RM Gainsborough Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073058
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
120 Pall Mall
London
SW1Y 5EA
England
Address changed on 27 Mar 2023 (2 years 7 months ago)
Previous address was 176/178 Brompton Road 2nd Floor London SW3 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1996
Director • German • Lives in Germany • Born in May 1958
RM Properties International Ltd
PSC
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Mutual Companies
RM Properties International 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£230K
Increased by £146.97K (+177%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.96M
Increased by £8.65M (+660%)
Total Liabilities
-£10.04M
Increased by £8.66M (+629%)
Net Assets
-£77K
Decreased by £11.27K (+17%)
Debt Ratio (%)
101%
Decreased by 4.24% (-4%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Accounting Period Shortened
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 13 May 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
Repayment History
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