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Rmz Property Limited LONDON

Founded in 2003, Rmz Property, classified under reg no. 04877654 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for twenty one years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 2 directors in the the company, namely Mikolaj Z. and Rebecca Z.. In addition one secretary - Mikolaj Z. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Rmz Property Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04877654
Date of Incorporation Wed, 27th Aug 2003
Industry specialised design activities
Industry Other accommodation
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Mikolaj Z.

Position: Secretary

Appointed: 27 August 2003

Mikolaj Z.

Position: Director

Appointed: 27 August 2003

Rebecca Z.

Position: Director

Appointed: 27 August 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 27 August 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 27 August 2003

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Mikolaj Z. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Rebecca Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Mikolaj Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rebecca Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth3 891-7 744      
Balance Sheet
Cash Bank On Hand  5951751 5842 7252 0982 428
Current Assets6 537481 1751 7686 0952 2655 035
Debtors1 137   1843 3701672 607
Other Debtors    1843 3701672 607
Cash Bank In Hand5 400481      
Tangible Fixed Assets50473      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve3 791-7 844      
Shareholder Funds3 891-7 744      
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 1713 1713 1713 1713 171 
Average Number Employees During Period    2222
Creditors  22 60219 44424 63135 88740 67655 898
Net Current Assets Liabilities3 387-7 817-22 007-19 269-22 863-29 792-38 411-50 863
Number Shares Issued Fully Paid   100100100  
Other Creditors  22 13818 95824 17531 96336 65655 898
Other Taxation Social Security Payable  3242    
Par Value Share 1 111  
Property Plant Equipment Gross Cost  3 1713 1713 1713 1713 171 
Trade Creditors Trade Payables  4324444563 9244 020 
Creditors Due Within One Year3 1508 298      
Number Shares Allotted 100      
Share Capital Allotted Called Up Paid100100      
Total Assets Less Current Liabilities3 891-7 744      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 11th, July 2023 		Free Download (8 pages)

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