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RJM SECRETARIES LIMITED

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

This company is commonly known as Rjm Secretaries Limited. The company was founded 18 years ago and was given the registration number 05823460. The firm's registered office is in . You can find them at 15-19 Cavendish Place, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RJM SECRETARIES LIMITED
Company Number:05823460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15-19 Cavendish Place, London, W1G 0DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-19 Cavendish Place, London, W1G 0DD

Secretary19 May 2006Active
15-19, Cavendish Place, London, United Kingdom, W1G 0DD

Director03 January 2023Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary19 May 2006Active
18 Constable Avenue, London, E16 1TZ

Director19 May 2006Active
15-19 Cavendish Place, London, W1G 0DD

Director19 May 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director19 May 2006Active

People with Significant Control

Mr Rashpal Singh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:15-19 Cavendish Place, W1G 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-17Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Officers

Change person director company with change date.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change person secretary company with change date.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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