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R M ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R M One Ltd. The company was founded 17 years ago and was given the registration number 06106325. The firm's registered office is in ROMFORD. You can find them at 95 South Street, , Romford, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:R M ONE LTD
Company Number:06106325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:95 South Street, Romford, Essex, RM1 1NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, South Street, Romford, RM1 1NX

Secretary15 February 2007Active
177a, Fox Lane, Palmers Green, London, N13 4BB

Director15 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 February 2007Active
95, South Street, Romford, RM1 1NX

Director08 August 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 February 2007Active

People with Significant Control

Mr Aristotelis Alexandrou
Notified on:15 February 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:95, South Street, Romford, RM1 1NX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-30Officers

Change person secretary company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-30Mortgage

Mortgage satisfy charge full.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Officers

Termination director company with name termination date.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Officers

Change person director company with change date.

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