ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RM 120 Pall Mall Ltd

RM 120 Pall Mall Ltd is an active company incorporated on 12 September 2022 with the registered office located in London, Greater London. RM 120 Pall Mall Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14350159
Private limited company
Age
3 years
Incorporated 12 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 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
Director • German • Lives in Germany • Born in May 1958
Director • Managing Director • German • Lives in UK • Born in Aug 1996
RM Properties International Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RM Properties International Ltd
Mr Maximilian Roesner and Peter Roesner are mutual people.
Active
RM Gainsborough 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
£29K
Increased by £29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.81M
Increased by £761K (+4%)
Total Liabilities
-£21.91M
Increased by £882K (+4%)
Net Assets
-£109K
Decreased by £121K (-1008%)
Debt Ratio (%)
100%
Increased by 0.56% (+1%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 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
1 Year 11 Months Ago on 25 Sep 2023
Rm Properties International Ltd. (PSC) Details Changed
2 Years Ago on 11 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Get Credit Report
Discover RM 120 Pall Mall Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 27 Sep 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 8 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Change of details for Rm Properties International Ltd. as a person with significant control on 11 September 2023
Submitted on 11 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year