R M One Ltd in ROMFORD

R M One Ltd ROMFORD

R M One started in year 2007 as Private Limited Company with registration number 06106325. The R M One company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Romford at 95 South Street. Postal code: RM1 1NX. Since November 17, 2008 R M One Ltd is no longer carrying the name Alexandrou.

There is a single director in the company at the moment - Aristototelis A., appointed on 15 February 2007. In addition, a secretary was appointed - Maria A., appointed on 15 February 2007. As of 27 April 2024, there was 1 ex director - Antonio L.. There were no ex secretaries.

R M One Ltd Address / Contact

Office Address	95 South Street
Town	Romford
Post code	RM1 1NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06106325
Date of Incorporation	Thu, 15th Feb 2007
Industry	Licensed restaurants
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Maria A.

Position: Secretary

Appointed: 15 February 2007

Aristototelis A.

Position: Director

Appointed: 15 February 2007

Antonio L.

Position: Director

Appointed: 08 August 2008

Resigned: 18 June 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2007

Resigned: 15 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2007

Resigned: 15 February 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aristotelis A. This PSC.

Aristotelis A.

Notified on	15 February 2017
Nature of control:	right to appoint and remove directors

Company previous names

Alexandrou	November 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	160 599	292 540
Current Assets	223 916	383 179	395 142	354 229	228 316
Debtors	57 131	90 639
Net Assets Liabilities	189 317	293 455	293 657	261 368	187 385
Property Plant Equipment	73 577	68 212
Total Inventories	6 186

Other
Accumulated Depreciation Impairment Property Plant Equipment	56 671	64 867
Average Number Employees During Period	14	13	2	2	2
Creditors	95 273	37 648	31 473	48 545	19 951
Fixed Assets	73 577	68 212	88 296	88 033	80 121
Increase From Depreciation Charge For Year Property Plant Equipment		8 196
Net Current Assets Liabilities	128 643	345 531	363 669	305 684	208 365
Property Plant Equipment Gross Cost	130 248	133 079
Total Additions Including From Business Combinations Property Plant Equipment		2 831
Total Assets Less Current Liabilities	202 220	413 743	451 965	393 717	288 486

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on February 28, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2022 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
CH03	On August 1, 2019 secretary's details were changed filed on: 30th, August 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 9th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 27th, November 2018	accounts	Free Download (7 pages)
TM01	Director appointment termination date: June 18, 2018 filed on: 28th, June 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 20th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 2nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
CH01	On February 16, 2014 director's details were changed filed on: 23rd, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 6th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 3rd, November 2011	accounts	Free Download (8 pages)
CH01	On March 21, 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
CH03	On February 15, 2011 secretary's details were changed filed on: 11th, March 2011	officers	Free Download (1 page)
CH01	On February 15, 2011 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
CH01	On February 15, 2011 director's details were changed filed on: 11th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 30th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2010 filed on: 22nd, April 2010	annual return	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2010	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 7th, April 2010	accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, April 2010	gazette	Free Download (1 page)
AD01	Company moved to new address on April 1, 2010. Old Address: 177a Fox Lane Palmers Green London N13 4BB filed on: 1st, April 2010	address	Free Download (2 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (5 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 5th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, November 2008	officers	Free Download (1 page)
CERTNM	Company name changed alexandrou LIMITEDcertificate issued on 17/11/08 filed on: 13th, November 2008	change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 7th, October 2008	officers	Free Download (1 page)
288a	On August 26, 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2008 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
287	Registered office changed on 22/07/2008 from 18 hollickwood avenue north finchley london N12 0LT filed on: 22nd, July 2008	address	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288a	On March 8, 2007 New director appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288a	On March 8, 2007 New secretary appointed filed on: 8th, March 2007	officers	Free Download (2 pages)
288b	On March 8, 2007 Secretary resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On March 8, 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on February 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 16, 2007. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2007	incorporation	Free Download (16 pages)

R M One Ltd ROMFORD

R M One Ltd Address / Contact

Company Information / Profile

Company staff

Maria A.

Aristototelis A.

Antonio L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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