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RM 22 OQS Limited

RM 22 OQS Limited is a dormant company incorporated on 22 May 2023 with the registered office located in London, Greater London. RM 22 OQS Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
14886232
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 28 Nov31 Dec 2023 (1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
120 Pall Mall
London
SW1Y 5EA
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 40 Queen Anne Street London W1G 9EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Aug 1996
RM Properties International Ltd
PSC
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Mutual Companies
Barrier Healthcare Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Properties International Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Gainsborough Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM 120 Pall Mall Ltd
Mr Maximilian Roesner is a mutual person.
Active
Reworks London Ltd
Mr Maximilian Roesner is a mutual person.
Active
RM Co. Holdings Ltd
Mr Maximilian Roesner is a mutual person.
Active
HH Roesner Property Management Limited
Mr Maximilian Roesner is a mutual person.
Active
Europea Pall Mall Limited
Mr Maximilian Roesner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 1 month
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 6 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Golden Secretaries Limited Resigned
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Maximilian Roesner Appointed
1 Year 9 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Keith Andrew Mitchell Resigned
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Previous accounting period shortened from 30 December 2024 to 31 December 2023
Submitted on 4 Apr 2024
Current accounting period extended from 27 November 2024 to 30 December 2024
Submitted on 29 Nov 2023
Certificate of change of name
Submitted on 27 Nov 2023
Previous accounting period shortened from 31 May 2024 to 27 November 2023
Submitted on 27 Nov 2023
Notification of Rm Properties International Ltd as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Cessation of Clients' Nominees Limited as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Termination of appointment of Keith Andrew Mitchell as a director on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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