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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.
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
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 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 (10 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 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 England • Born in Aug 1996
RM Properties International Ltd
PSC
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
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
£62K
Increased by £33K (+114%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.09M
Increased by £288K (+1%)
Total Liabilities
-£22.03M
Increased by £119K (+1%)
Net Assets
£60K
Increased by £169K (-155%)
Debt Ratio (%)
100%
Decreased by 0.77% (-1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 9 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Rm Properties International Ltd. (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 24 Sep 2025
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
Repayment History
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