| Company Name | R&M Property Development Ltd |
|---|---|
| Director | Daniel Jose Fernandes Raimundo |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10822892 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 months ago) |
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 | Mr Daniel Jose Fernandes Raimundo |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 01 September 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Bedser Drive Greenford UB6 0SE |
| Secretary Name | Mr Eduardo Remo Assunto |
|---|---|
| Status | Current |
| Appointed | 23 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 9 Wargrave Avenue London N15 6UH |
| Director Name | Mr Joaquim Ronie Von Da Silva |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sjpr Accountants Ltd Charan House, Suite 4 18 Union Road London SW4 6JP |
| Director Name | Mr Mauro Sergio Crispim Da Silva |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sjpr Accountants Ltd Charan House, Suite 4 18 Union Road London SW4 6JP |
| Director Name | Mr Eliel Simei Zirondi |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 May 2018(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 10 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Union Road Charan House London SW4 6JP |
| Director Name | Mr Cleber Faustino De Lima |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 02 March 2020(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 March 2020) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Sjpr Accountants Ltd Charan House, Suite 4 18 Union Road London SW4 6JP |
| Director Name | Mr Antonio Joao Albuquerque Pinto |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 02 March 2020(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 September 2021) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 22 Milkwood Road London SE24 0HH |
| Director Name | Mr Francisco Cardoso De Menezes |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 30 April 2020(2 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Donaldson Road London NW6 6NG |
| Director Name | Mr Raul Luis Maquengo Miguel Gracio |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 30 April 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 18 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Milkwood Road London SE24 0HH |
| Director Name | Mr Eduardo Remo Assunto |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 September 2021(4 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 March 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 21 Bedser Drive Greenford UB6 0SE |
Location
| Registered Address | 22 Milkwood Road London SE24 0HH |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 28 August 2022 (overdue) |
Filing History
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2022 | Director's details changed for Mr Eduardo Remo Assunto on 23 March 2022 (2 pages) |
| 23 March 2022 | Appointment of Mr Eduardo Remo Assunto as a secretary on 23 March 2022 (2 pages) |
| 23 March 2022 | Director's details changed for Mr Daniel Jose Fernandes Raimundo on 22 March 2022 (2 pages) |
| 23 March 2022 | Cessation of Eduardo Remo Assunto as a person with significant control on 23 March 2022 (1 page) |
| 23 March 2022 | Change of details for Mr Daniel Jose Fernandes Raimundo as a person with significant control on 1 March 2022 (2 pages) |
| 23 March 2022 | Termination of appointment of Eduardo Remo Assunto as a director on 16 March 2022 (1 page) |
| 6 December 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 1 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2021 | Notification of Eduardo Remo Assunto as a person with significant control on 16 September 2021 (2 pages) |
| 30 September 2021 | Notification of Daniel Jose Fernandes Raimundo as a person with significant control on 15 September 2021 (2 pages) |
| 30 September 2021 | Termination of appointment of Antonio Joao Albuquerque Pinto as a director on 18 September 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 14 August 2021 with updates (4 pages) |
| 30 September 2021 | Registered office address changed from 21 Bedser Drive Greenford UB6 0SE England to 22 Milkwood Road London SE24 0HH on 30 September 2021 (1 page) |
| 30 September 2021 | Termination of appointment of Raul Luis Maquengo Miguel Gracio as a director on 18 September 2021 (1 page) |
| 30 September 2021 | Appointment of Mr Eduardo Remo Assunto as a director on 1 September 2021 (2 pages) |
| 30 September 2021 | Appointment of Mr Daniel Jose Fernandes Raimundo as a director on 1 September 2021 (2 pages) |
| 28 September 2021 | Registered office address changed from 2 High Trees London SW2 3PU England to 21 Bedser Drive Greenford UB6 0SE on 28 September 2021 (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 14 August 2020 | Cessation of Cleber Faustino De Lima as a person with significant control on 2 March 2020 (1 page) |
| 2 July 2020 | Appointment of Mr Raul Luis Maquengo Miguel Gracio as a director on 30 April 2020 (2 pages) |
| 2 July 2020 | Director's details changed for Mr Antonio Joao Albuquerque Pinto on 1 July 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Francisco Cardoso De Menezes as a director on 30 April 2020 (1 page) |
| 1 July 2020 | Registered office address changed from 12 Donaldson London NW6 6NG England to 2 High Trees London SW2 3PU on 1 July 2020 (1 page) |
| 27 May 2020 | Director's details changed for Mr Antonio Joao Albuquerque Pinto on 27 May 2020 (2 pages) |
| 27 May 2020 | Director's details changed for Mr Francisco Cardoso De Menezes on 27 May 2020 (2 pages) |
| 27 May 2020 | Registered office address changed from Sjpr Accountants Ltd Charan House, Suite 4 18 Union Road London SW4 6JP England to 12 Donaldson London NW6 6NG on 27 May 2020 (1 page) |
| 20 May 2020 | Termination of appointment of Cleber Faustino De Lima as a director on 2 March 2020 (1 page) |
| 13 May 2020 | Appointment of Mr Antonio Joao Albuquerque Pinto as a director on 2 March 2020 (2 pages) |
| 12 May 2020 | Notification of Cleber Faustino De Lima as a person with significant control on 2 December 2019 (2 pages) |
| 12 May 2020 | Appointment of Mr Cleber Faustino De Lima as a director on 2 March 2020 (2 pages) |
| 12 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2020 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 30 April 2020 | Appointment of Mr Francisco Cardoso De Menezes as a director on 30 April 2020 (2 pages) |
| 11 March 2020 | Cessation of Mauro Sergio Crispim Da Silva as a person with significant control on 29 February 2020 (1 page) |
| 11 March 2020 | Termination of appointment of Mauro Sergio Crispim Da Silva as a director on 29 February 2020 (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2019 | Administrative restoration application (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 30 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Termination of appointment of Eliel Simei Zirondi as a director on 10 December 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 22 May 2018 | Appointment of Mr Eliel Simei Zirondi as a director on 9 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Joaquim Ronie Von Da Silva as a director on 9 May 2018 (1 page) |
| 22 May 2018 | Cessation of Joaquim Ronie Von Da Silva as a person with significant control on 8 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|