| Company Name | R.M.A.Property Developments Limited |
|---|---|
| Director | Michael David Goldstein |
| Company Status | Active |
| Company Number | 00937585 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1968(55 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael David Goldstein |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Linden Lea Hampstead Garden Suburb London N2 0RQ |
| Secretary Name | Mr Michael David Goldstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2006(38 years, 1 month after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Linden Lea Hampstead Garden Suburb London N2 0RQ |
| Director Name | Mrs Lily Rebecca Goldstein |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 32 Linden Lea London N2 0RQ |
| Director Name | Mr Ralph Pope |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 April 1993) |
| Role | Property Developer |
| Correspondence Address | I3 Copthall Drive London NW7 2ND |
| Director Name | Mr Mark Pope |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 06 April 2019) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 Spring Place, Windermere Avenue London N3 3QB |
| Secretary Name | Mrs Lily Rebecca Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1991(23 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 26 September 2006) |
| Role | Company Director |
| Correspondence Address | 32 Linden Lea London N2 0RQ |
Location
| Registered Address | 32 Linden Lea London N2 0RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 167 at £1 | Hayley Beneth 8.35% Ordinary |
|---|---|
| 167 at £1 | Miss Rachel Pope 8.35% Ordinary |
| 166 at £1 | David Pope 8.30% Ordinary |
| 1000 at £1 | Michael David Goldstein 50.00% Ordinary |
| 499 at £1 | Naomi Pope 24.95% Ordinary |
| 1 at £1 | Mark Pope 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,296 |
| Cash | £5,096 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 September 1970 | Delivered on: 28 September 1970 Persons entitled: Barclays Bank Limited Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to north of llethri road, felinfoel camarthen. Outstanding |
|---|---|
| 8 July 1969 | Delivered on: 15 July 1969 Persons entitled: Lloyds Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to north of llethri road, felinfoel camarthen. Outstanding |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 10 October 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 8 December 2021 | Confirmation statement made on 30 November 2021 with updates (4 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
| 30 December 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 22 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 4 June 2019 | Termination of appointment of Mark Pope as a director on 6 April 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 28 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 25 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 25 November 2016 | Micro company accounts made up to 29 February 2016 (5 pages) |
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 6 December 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
| 6 December 2015 | Total exemption full accounts made up to 28 February 2015 (5 pages) |
| 13 January 2015 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 13 January 2015 | Total exemption full accounts made up to 28 February 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Total exemption full accounts made up to 28 February 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 11 January 2013 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 11 January 2013 | Total exemption full accounts made up to 29 February 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 15 November 2011 | Total exemption full accounts made up to 28 February 2011 (5 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 29 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 14 November 2010 | Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages) |
| 14 November 2010 | Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages) |
| 14 November 2010 | Director's details changed for Mr Mark Pope on 1 October 2010 (2 pages) |
| 14 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
| 19 November 2009 | Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Mark Pope on 1 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 1 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 1 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
| 20 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 20 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 7 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 32 linden lea london N2 orq (1 page) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | Secretary resigned;director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary resigned;director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | New secretary appointed (2 pages) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 32 linden lea london N2 orq (1 page) |
| 27 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 27 November 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 23 November 2004 | Return made up to 05/11/04; full list of members (9 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 25 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (9 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (9 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (9 pages) |
| 13 November 2001 | Return made up to 05/11/01; full list of members (9 pages) |
| 15 November 2000 | Return made up to 05/11/00; full list of members (9 pages) |
| 15 November 2000 | Return made up to 05/11/00; full list of members (9 pages) |
| 25 August 2000 | Accounts made up to 29 February 2000 (7 pages) |
| 25 August 2000 | Accounts made up to 29 February 2000 (7 pages) |
| 1 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 1 December 1999 | Accounts made up to 28 February 1999 (7 pages) |
| 1 December 1999 | Accounts made up to 28 February 1999 (7 pages) |
| 1 December 1999 | Return made up to 05/11/99; full list of members (8 pages) |
| 5 January 1999 | Accounts made up to 28 February 1998 (7 pages) |
| 5 January 1999 | Accounts made up to 28 February 1998 (7 pages) |
| 30 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 17 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 05/11/97; no change of members (4 pages) |
| 16 October 1997 | Accounts made up to 28 February 1997 (8 pages) |
| 16 October 1997 | Accounts made up to 28 February 1997 (8 pages) |
| 22 November 1996 | Return made up to 05/11/96; no change of members (6 pages) |
| 22 November 1996 | Return made up to 05/11/96; no change of members (6 pages) |
| 16 September 1996 | Accounts made up to 29 February 1996 (8 pages) |
| 16 September 1996 | Accounts made up to 29 February 1996 (8 pages) |
| 11 January 1996 | Accounts made up to 28 February 1995 (7 pages) |
| 11 January 1996 | Accounts made up to 28 February 1995 (7 pages) |
| 16 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |