Rmt Properties Limited

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Rmt Properties Limited

03396988•Private Limited With Share Capital

Number 1 Regis Road, London, NW53EW
Website

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Incorporated

27/06/1997

Company Age

28 years

Directors

5

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Rmt Properties Limited (03396988) is a private limited with share capital incorporated on 27/06/1997 (28 years old) and registered in london, NW53EW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/06/1997
NW53EW
3 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£37.0K

Net Assets

£3.67M

Cash

£0

Key Metrics

3

Employees

5

Directors

9

Shareholders

Board of Directors

5
J
john simon maccarthy
director
P
peter john regis
director
S
shane maccarthy
director
G
gabriella regis
director
S
shane joseph mccarthy
director

Filed Documents

95
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Address
Date:17-07-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Miscellaneous
Category:Miscellaneous
Date:15-05-2000
Legacy
Category:Address
Date:14-04-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1999
Legacy
Category:Annual Return
Date:22-06-1998
Legacy
Category:Officers
Date:29-04-1998
Legacy
Category:Accounts
Date:18-04-1998
Legacy
Category:Officers
Date:31-01-1998
Legacy
Category:Officers
Date:31-01-1998
Statement Of Affairs
Category:Miscellaneous
Date:28-01-1998
Legacy
Category:Capital
Date:28-01-1998
Legacy
Category:Officers
Date:06-10-1997
Resolution
Category:Resolution
Date:15-07-1997
Resolution
Category:Resolution
Date:15-07-1997
Resolution
Category:Resolution
Date:15-07-1997
Resolution
Category:Resolution
Date:15-07-1997
Legacy
Category:Capital
Date:15-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Legacy
Category:Officers
Date:04-07-1997
Incorporation Company
Category:Incorporation
Date:27-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date12/02/2026
Latest Accounts30/09/2025

Trading Addresses

451 Wick Lane, London, E32TB
1 Regis Road, London, NW53EWRegistered

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Contact

asphaltic.co.uk
Number 1 Regis Road, London, NW53EW