Company NameRMS Property Investments Limited
DirectorsSarah Roxburgh and Mark Roxburgh
Company StatusActive
Company Number09792969
CategoryPrivate Limited Company
Incorporation Date24 September 2015(8 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameSarah Roxburgh
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRyecroft Buckham Thorns Road
Westerham
TN16 1ET
Director NameMark Roxburgh
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(2 months, 1 week after company formation)
Appointment Duration8 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressRyecroft Buckham Thorns Road
Westerham
TN16 1ET

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months, 4 weeks from now)

Charges

21 December 2017Delivered on: 5 January 2018
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 21 rowan house. 2A east hill road. Oxted. Surrey. RH8 9HZ. Title number: SY815067.
Outstanding
21 December 2017Delivered on: 5 January 2018
Persons entitled:
Paragon Mortgages (2010) Limited
Paragon Bank PLC

Classification: A registered charge
Outstanding

Filing History

14 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (6 pages)
21 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
30 June 2022Director's details changed for Sarah Roxburgh on 15 October 2021 (2 pages)
30 June 2022Director's details changed for Mark Roxburgh on 15 October 2021 (2 pages)
29 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
12 November 2021Confirmation statement made on 10 November 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (5 pages)
7 December 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
27 June 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
12 June 2020Director's details changed for Sarah Roxburgh on 1 January 2020 (2 pages)
12 June 2020Director's details changed for Mark Roxburgh on 1 January 2020 (2 pages)
20 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 June 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
20 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 30 September 2017 (5 pages)
5 January 2018Registration of charge 097929690002, created on 21 December 2017 (4 pages)
5 January 2018Registration of charge 097929690001, created on 21 December 2017 (17 pages)
5 January 2018Registration of charge 097929690002, created on 21 December 2017 (4 pages)
5 January 2018Registration of charge 097929690001, created on 21 December 2017 (17 pages)
10 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
10 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
12 January 2016Appointment of Mark Roxburgh as a director on 1 December 2015 (2 pages)
12 January 2016Appointment of Mark Roxburgh as a director on 1 December 2015 (2 pages)
24 September 2015Incorporation
Statement of capital on 2015-09-24
  • GBP 100
(23 pages)
24 September 2015Incorporation
Statement of capital on 2015-09-24
  • GBP 100
(23 pages)