57-60 Rms Limited

Company Name	57-60 Rms Limited
Directors	Rosalind Muray and Malik Shah
Company Status	Active
Company Number	06424448
Category	Private Limited Company
Incorporation Date	12 November 2007(16 years, 5 months ago)
Previous Name	Hamilton House Freeholders Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Rosalind Muray
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 4 Hamilton House 57-80 Royal Mint Street London E1 8LG

Director Name	Mr Malik Shah
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 8 57-60 Royal Mint Street London E1 8LG

Secretary Name	Pineflat Mangement Limited (Corporation)
Status	Current
Appointed	22 November 2018(11 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Secretary Name	Dean Lawrence
Nationality	British
Status	Resigned
Appointed	12 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Hamilton House 57-60 Royal Mint Street London E1 8LG

Secretary Name	Ms Catherine Staples
Status	Resigned
Appointed	05 April 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2010)
Role	Company Director
Correspondence Address	14 Meadowcroft Lynfield Lane Cambridge CB4 1DQ

Secretary Name	Secretary Dean Lawrence
Status	Resigned
Appointed	01 March 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU

Director Name	Mr Chris Dawson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Secretary Name	Pineflat Limited (Corporation)
Status	Resigned
Appointed	01 December 2015(8 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2018)
Correspondence Address	Third Floor 146 Fleet Street London EC4A 2BU

Location

Registered Address	Third Floor 146 Fleet Street London EC4A 2BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mr Sean O'regan 25.00% Ordinary
1 at £1	Christopher Dawson & Sarah Dawson 12.50% Ordinary
1 at £1	Elwin Nga Wai Lau 12.50% Ordinary
1 at £1	Mr Dean Lawrence 12.50% Ordinary
1 at £1	Ms Rosalind Muray 12.50% Ordinary
1 at £1	Nisrin Hala 12.50% Ordinary
1 at £1	Rajiv Bhala 12.50% Ordinary

Financials

Year	2014
Net Worth	£39,847
Cash	£12,062
Current Liabilities	£296

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
31 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
1 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
1 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
2 March 2021	Termination of appointment of Chris Dawson as a director on 2 March 2021 (1 page)
18 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
24 September 2019	Appointment of Mr Malik Shah as a director on 24 September 2019 (2 pages)
4 September 2019	Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018	Appointment of Pineflat Mangement Limited as a secretary on 22 November 2018 (2 pages)
22 November 2018	Termination of appointment of Pineflat Limited as a secretary on 22 November 2018 (1 page)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
22 November 2017	Registered office address changed from 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU England to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017 (1 page)
22 November 2017	Confirmation statement made on 17 November 2017 with updates (4 pages)
22 November 2017	Registered office address changed from 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU England to Third Floor 146 Fleet Street London EC4A 2BU on 22 November 2017 (1 page)
13 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 June 2016	Termination of appointment of Dean Lawrence as a secretary on 1 December 2015 (1 page)
3 June 2016	Appointment of Pineflat Limited as a secretary on 1 December 2015 (2 pages)
3 June 2016	Appointment of Pineflat Limited as a secretary on 1 December 2015 (2 pages)
3 June 2016	Termination of appointment of Dean Lawrence as a secretary on 1 December 2015 (1 page)
25 January 2016	Registered office address changed from 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ to 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ to 146 Fleet Street Third Floor 146 Fleet Street London EC4A 2BU on 25 January 2016 (1 page)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 8 (5 pages)
27 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 8 (5 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
15 October 2015	Appointment of Mr Chris Dawson as a director on 10 September 2015 (2 pages)
15 October 2015	Appointment of Mr Chris Dawson as a director on 10 September 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 8 (4 pages)
12 November 2014	Registered office address changed from 6 Clarendon Buildings 25 Horsell Road Highbury London N5 1XL to 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 6 Clarendon Buildings 25 Horsell Road Highbury London N5 1XL to 17 Ladysmith Road St. Albans Hertfordshire AL3 5PZ on 12 November 2014 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 8 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 8 (4 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 8 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 May 2010	Termination of appointment of Catherine Staples as a secretary (1 page)
11 May 2010	Appointment of Secretary Dean Lawrence as a secretary (1 page)
11 May 2010	Termination of appointment of Catherine Staples as a secretary (1 page)
11 May 2010	Appointment of Secretary Dean Lawrence as a secretary (1 page)
8 January 2010	Director's details changed for Rosalind Muray on 7 January 2010 (2 pages)
8 January 2010	Director's details changed for Rosalind Muray on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Rosalind Muray on 7 January 2010 (2 pages)
8 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2009	Return made up to 12/11/08; full list of members (5 pages)
8 January 2009	Registered office changed on 08/01/2009 from flat 4 hamilton house 57-60 royal mint street london E1 8LG (1 page)
8 January 2009	Return made up to 12/11/08; full list of members (5 pages)
8 January 2009	Secretary appointed ms catherine staples (1 page)
8 January 2009	Appointment terminated secretary dean lawrence (1 page)
8 January 2009	Secretary appointed ms catherine staples (1 page)
8 January 2009	Registered office changed on 08/01/2009 from flat 4 hamilton house 57-60 royal mint street london E1 8LG (1 page)
8 January 2009	Appointment terminated secretary dean lawrence (1 page)
12 February 2008	Resolutions RES13 ‐ Shares issues 28/01/08 (1 page)
12 February 2008	Resolutions RES13 ‐ Shares issues 28/01/08 (1 page)
12 February 2008	Ad 28/01/08--------- Â£ si 7@1=7 Â£ ic 1/8 (4 pages)
12 February 2008	Ad 28/01/08--------- Â£ si 7@1=7 Â£ ic 1/8 (4 pages)
12 November 2007	Incorporation (17 pages)
12 November 2007	Incorporation (17 pages)

57-60 Rms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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