| Company Name | RM Analysis (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09010370 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2014(10 years ago) |
| Dissolution Date | 1 August 2023 (9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Edward Kirill Eisler |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 24 April 2014(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | Italy |
| Correspondence Address | 16 St. James's Street London SW1A 1ER |
| Secretary Name | Machman Productions Llp |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2016(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 08 September 2016) |
| Role | Company Director |
| Correspondence Address | 25 Grove Park Road London SE9 4NP |
| Director Name | Ms Julie Michelle Harper |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2017(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ |
| Director Name | Ms Julie Michelle Harper |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2019(4 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 March 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB |
| Secretary Name | Ms Julie Michelle Harper |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2019(4 years, 8 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 28 March 2019) |
| Role | Company Director |
| Correspondence Address | Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2014(same day as company formation) |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Secretary Name | Machman Productions Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2016(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 2018) |
| Correspondence Address | 1 Tower Hill Road Dorking RH4 2DQ |
| Secretary Name | Machman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2018(3 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 January 2019) |
| Correspondence Address | 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ |
Location
| Registered Address | 16 St. James's Street London SW1A 1ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 28 March 2019 | Termination of appointment of Julie Michelle Harper as a director on 28 March 2019 (1 page) |
| 28 March 2019 | Termination of appointment of Julie Michelle Harper as a secretary on 28 March 2019 (1 page) |
| 4 January 2019 | Termination of appointment of Machman Limited as a secretary on 4 January 2019 (1 page) |
| 4 January 2019 | Termination of appointment of Machman Limited as a director on 4 January 2019 (1 page) |
| 4 January 2019 | Appointment of Ms Julie Michelle Harper as a director on 4 January 2019 (2 pages) |
| 4 January 2019 | Appointment of Ms Julie Michelle Harper as a secretary on 4 January 2019 (2 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 October 2018 | Registered office address changed from 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ England to Sunnydell House Sunnydell Lane Wrecclesham Farnham GU10 4RB on 30 October 2018 (1 page) |
| 6 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 2 February 2018 | Appointment of Machman Limited as a secretary on 1 February 2018 (2 pages) |
| 2 February 2018 | Appointment of Machman Limited as a director on 1 February 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Julie Michelle Harper as a director on 31 January 2018 (1 page) |
| 2 February 2018 | Termination of appointment of Machman Productions Llp as a secretary on 31 January 2018 (1 page) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 26 June 2017 | Appointment of Ms Julie Michelle Harper as a director on 15 June 2017 (2 pages) |
| 26 June 2017 | Appointment of Ms Julie Michelle Harper as a director on 15 June 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 20 March 2017 | Secretary's details changed for Machman Productions Llp on 15 March 2017 (1 page) |
| 20 March 2017 | Secretary's details changed for Machman Productions Llp on 15 March 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 25 Grove Park Road London SE9 4NP England to 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 18 January 2017 (1 page) |
| 18 January 2017 | Registered office address changed from 25 Grove Park Road London SE9 4NP England to 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ on 18 January 2017 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 11 September 2016 | Termination of appointment of Machman Productions Llp as a secretary on 8 September 2016 (1 page) |
| 11 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Grove Park Road London SE9 4NP on 11 September 2016 (1 page) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 11 September 2016 | Termination of appointment of Machman Productions Llp as a secretary on 8 September 2016 (1 page) |
| 11 September 2016 | Registered office address changed from 5 New Street Square London EC4A 3TW to 25 Grove Park Road London SE9 4NP on 11 September 2016 (1 page) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 11 September 2016 | Appointment of Machman Productions Llp as a secretary on 8 September 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 August 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 25 August 2016 (1 page) |
| 29 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 12 June 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 15 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 16 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 16 July 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 29 April 2014 | Registered office address changed from One Grafton Street London W1S 4FE United Kingdom on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from One Grafton Street London W1S 4FE United Kingdom on 29 April 2014 (1 page) |
| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
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| 24 April 2014 | Incorporation Statement of capital on 2014-04-24
|