| Company Name | R.P.M. Consultants Limited |
|---|---|
| Director | Robert Anthony Markham Thompson |
| Company Status | Active |
| Company Number | 03007894 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Robert Anthony Markham Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Church Street Boxted Essex CO4 5SU |
| Director Name | Paul Edmund Flintoff |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 18 Upper Brockley Road London SE4 1SU |
| Director Name | Mr Matthew John Roberts |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Coldharbour Farm Chipping Norton Oxfordshire OX7 5TQ |
| Secretary Name | Mr Robert Anthony Markham Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Church Street Boxted Essex CO4 5SU |
| Director Name | Mrs Wai-Fung Thompson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scarletts Church Street Boxted Colchester Essex CO4 5SU |
| Secretary Name | Ms Helen Anne Burton |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 June 2006(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Hertford Avenue East Sheen London SW14 8EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | rpmproperty.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74914110 |
| Telephone region | London |
Location
| Registered Address | Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 4 at £1 | Robert Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,515 |
| Cash | £881 |
| Current Liabilities | £228,606 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 2 weeks from now) |
Filing History
| 24 December 2022 | Confirmation statement made on 24 December 2022 with updates (4 pages) |
|---|---|
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 20 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 February 2020 | Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 11 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 10 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 November 2013 | Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page) |
| 8 November 2013 | Registered office address changed from 108 New Bond Street London W1S 1EF on 8 November 2013 (1 page) |
| 15 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (3 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 26 May 2010 | Termination of appointment of Helen Burton as a secretary (1 page) |
| 26 May 2010 | Termination of appointment of Helen Burton as a secretary (1 page) |
| 12 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 February 2009 | Appointment terminated secretary robert thompson (1 page) |
| 9 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 9 February 2009 | Appointment terminated secretary robert thompson (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 March 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 29 March 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 28 March 2008 | Location of debenture register (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 108 new bond street london W1Y 9AA (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from 108 new bond street london W1Y 9AA (1 page) |
| 28 March 2008 | Location of register of members (1 page) |
| 28 March 2008 | Location of debenture register (1 page) |
| 19 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 February 2007 | Return made up to 18/12/06; full list of members (2 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 August 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 31 August 2006 | Return made up to 18/12/05; full list of members (7 pages) |
| 9 June 2006 | New secretary appointed (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 9 June 2006 | New secretary appointed (1 page) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 14 May 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 12 February 2003 | Amended accounts made up to 31 March 2000 (3 pages) |
| 12 February 2003 | Amended accounts made up to 31 March 2000 (3 pages) |
| 16 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 March 2000 (3 pages) |
| 11 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 11 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
| 10 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 10 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 31 January 1998 | Registered office changed on 31/01/98 from: 10 sefton street london SW15 1LZ (1 page) |
| 31 January 1998 | Registered office changed on 31/01/98 from: 10 sefton street london SW15 1LZ (1 page) |
| 9 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 9 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 18 August 1997 | Ad 16/07/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 18 August 1997 | Ad 16/07/97--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 8 August 1997 | Director resigned (1 page) |
| 8 August 1997 | Director resigned (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 10 sefton street london SW15 1LZ (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 10 sefton street london SW15 1LZ (1 page) |
| 19 February 1997 | Return made up to 09/01/97; change of members
|
| 19 February 1997 | Return made up to 09/01/97; change of members
|
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 31 October 1996 | Return made up to 09/01/96; full list of members (8 pages) |
| 31 October 1996 | Return made up to 09/01/96; full list of members (8 pages) |
| 8 March 1996 | Director resigned (2 pages) |
| 8 March 1996 | Director resigned (2 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 30 August 1995 | Director resigned;new director appointed (2 pages) |
| 30 August 1995 | Director resigned;new director appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | New director appointed (2 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 August 1995 | Ad 24/05/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 17 August 1995 | Accounting reference date notified as 31/03 (1 page) |
| 17 August 1995 | Ad 24/05/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |