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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.
Watch Company
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 Dec
⟶
31 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)
Learn more about RM 120 Pall Mall Ltd
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
Companies in SW1Y 5EA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Peter Roesner
Director • German • Lives in Germany • Born in May 1958
Mr Maximilian Roesner
Director • Managing Director • German • Lives in UK • Born in Aug 1996
RM Properties International Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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