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Rlam Property Holdings Limited

Rlam Property Holdings Limited is an active company incorporated on 21 June 2023 with the registered office located in London, City of London. Rlam Property Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14949713
Private limited company
Age
2 years 2 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 21 Jun31 Dec 2023 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Jun 1976
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1971
Royal London Asset Management Holdings Limited
PSC
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Andrew Lawrence Hunt, Mr Mark Anthony Evans, and 1 more are mutual people.
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Capitol Way Commercial No. 2 Limited
Andrew Lawrence Hunt, Mr Mark Anthony Evans, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£24
Turnover
Unreported
Employees
Unreported
Total Assets
£180K
Total Liabilities
£0
Net Assets
£180K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Jul 2023
Royal London Management Services Limited Appointed
2 Years 1 Month Ago on 26 Jul 2023
Incorporated
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 5 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 1 Jul 2024
Resolutions
Submitted on 18 Oct 2023
Resolutions
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 12 October 2023
Submitted on 12 Oct 2023
Appointment of Royal London Management Services Limited as a secretary on 26 July 2023
Submitted on 28 Jul 2023
Repayment History
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