Edgware
HA8 5SJ
Secretary Name | Mr Brian Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(2 weeks, 6 days after company formation) |
Appointment Duration | 13 years, 10 months (resigned 02 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB |
Director Name | Mr Brian Jacobs |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | rmeurope.co.uk |
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Telephone | 020 72881638 |
Telephone region | London |
Registered Address | 24 Broomgrove Gardens Edgware HA8 5SJ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
1 at £1 | Mr Brian Jacobs 50.00% Ordinary |
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1 at £1 | Mrs Takako Jacobs 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£197,753 |
Current Liabilities | £224,731 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 February 2024 (1 month ago) |
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Next Return Due | 12 March 2025 (11 months, 2 weeks from now) |
11 January 2019 | Delivered on: 11 January 2019 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
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31 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
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8 March 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
4 April 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
28 February 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
2 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
26 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
11 January 2019 | Registration of charge 035176850001, created on 11 January 2019 (14 pages) |
24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
12 March 2018 | Registered office address changed from 225 Gray's Inn Road London WC1X 8RH England to 24 Broomgrove Gardens Edgware HA8 5SJ on 12 March 2018 (1 page) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Registered office address changed from Bentick House 3-8 Bolsover Street London W1W 6AB England to 225 Gray's Inn Road London WC1X 8RH on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from Bentick House 3-8 Bolsover Street London W1W 6AB England to 225 Gray's Inn Road London WC1X 8RH on 12 December 2016 (1 page) |
24 November 2016 | Registered office address changed from 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB to Bentick House 3-8 Bolsover Street London W1W 6AB on 24 November 2016 (1 page) |
24 November 2016 | Registered office address changed from 56a London Road Apsley Hemel Hempstead Hertfordshire HP3 9SB to Bentick House 3-8 Bolsover Street London W1W 6AB on 24 November 2016 (1 page) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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18 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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31 December 2014 | Micro company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Micro company accounts made up to 31 March 2014 (4 pages) |
28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 February 2012 | Termination of appointment of Brian Jacobs as a director (2 pages) |
7 February 2012 | Termination of appointment of Brian Jacobs as a director (2 pages) |
7 February 2012 | Termination of appointment of Brian Jacobs as a secretary (2 pages) |
7 February 2012 | Termination of appointment of Brian Jacobs as a secretary (2 pages) |
8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 March 2010 | Secretary's details changed for Mr Brian Jacobs on 3 March 2010 (1 page) |
3 March 2010 | Director's details changed for Ms Takako Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Mr Brian Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ms Takako Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Brian Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Ms Takako Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Secretary's details changed for Mr Brian Jacobs on 3 March 2010 (1 page) |
3 March 2010 | Director's details changed for Mr Brian Jacobs on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Secretary's details changed for Mr Brian Jacobs on 3 March 2010 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
24 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
11 April 2008 | Return made up to 26/02/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
19 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
7 April 2006 | Return made up to 26/02/06; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
20 April 2005 | Return made up to 26/02/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
19 March 2004 | Return made up to 26/02/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
5 April 2003 | Return made up to 26/02/03; full list of members (7 pages) |
5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
25 September 2002 | New director appointed (2 pages) |
25 September 2002 | New director appointed (2 pages) |
6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
6 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
5 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 October 2001 | Registered office changed on 24/10/01 from: c/o price mann & co 447 kenton road harrow middlesex HA3 0XY (1 page) |
24 October 2001 | Registered office changed on 24/10/01 from: c/o price mann & co 447 kenton road harrow middlesex HA3 0XY (1 page) |
25 June 2001 | Full accounts made up to 31 March 2000 (9 pages) |
25 June 2001 | Full accounts made up to 31 March 2000 (9 pages) |
6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
21 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
21 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
24 December 1999 | Resolutions
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24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
24 December 1999 | Resolutions
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24 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 May 1999 | Return made up to 26/02/99; full list of members; amend (6 pages) |
7 May 1999 | Return made up to 26/02/99; full list of members; amend (6 pages) |
12 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
12 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
26 February 1998 | Incorporation (14 pages) |
26 February 1998 | Incorporation (14 pages) |