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R.P.M. CONSULTANTS LIMITED (03007894)

R.P.M. CONSULTANTS LIMITED (03007894) is an active UK company. incorporated on 9 January 1995. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. R.P.M. CONSULTANTS LIMITED has been registered for 31 years. Current directors include THOMPSON, Robert Anthony Markham.

Company Number
03007894
Status
active
Type
ltd
Incorporated
9 January 1995
Age
31 years
Address
Ion Building - Unit 1 Waldo Works, London, NW10 6AW
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
THOMPSON, Robert Anthony Markham
SIC Codes
68310

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Introduction
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R.P.M. CONSULTANTS LIMITED

R.P.M. CONSULTANTS LIMITED is an active company incorporated on 9 January 1995 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. R.P.M. CONSULTANTS LIMITED was registered 31 years ago.(SIC: 68310)

Status

active

Active since 31 years ago

Company No

03007894

LTD Company

Age

31 Years

Incorporated 9 January 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026
Contact
Address

Ion Building - Unit 1 Waldo Works Waldo Road London, NW10 6AW,

Previous Addresses

42 South Molton Street London W1K 5RR
From: 8 November 2013To: 5 February 2020
108 New Bond Street London W1S 1EF
From: 9 January 1995To: 8 November 2013
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Jan 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

THOMPSON, Robert Anthony Markham

Active
Scarletts Church Street, BoxtedCO4 5SU
Born October 1961
Director
Appointed 09 Jan 1995

BURTON, Helen Anne

Resigned
17 Hertford Avenue, LondonSW14 8EF
Secretary
Appointed 01 Jun 2006
Resigned 25 May 2010

THOMPSON, Robert Anthony Markham

Resigned
Scarletts Church Street, BoxtedCO4 5SU
Secretary
Appointed 09 Jan 1995
Resigned 01 Jun 2006

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 09 Jan 1995
Resigned 09 Jan 1995

FLINTOFF, Paul Edmund

Resigned
18 Upper Brockley Road, LondonSE4 1SU
Born January 1962
Director
Appointed 09 Jan 1995
Resigned 30 Jul 1997

ROBERTS, Matthew John

Resigned
Coldharbour Farm, Chipping NortonOX7 5TQ
Born March 1962
Director
Appointed 09 Jan 1995
Resigned 02 Feb 1996

THOMPSON, Wai-Fung

Resigned
Scarletts Church Street, ColchesterCO4 5SU
Born June 1967
Director
Appointed 01 Oct 1997
Resigned 01 Jun 2006

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 09 Jan 1995
Resigned 09 Jan 1995

Persons with significant control

1

Mr Robert Anthony Markham Thompson

Active
Waldo Works, LondonNW10 6AW
Born October 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 November 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 January 2011
AAAnnual Accounts
Termination Secretary Company With Name
26 May 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 March 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
9 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
30 January 2009
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Legacy
28 March 2008
353353
Legacy
28 March 2008
190190
Legacy
28 March 2008
287Change of Registered Office
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 February 2007
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
9 June 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 February 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Legacy
14 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 February 2004
AAAnnual Accounts
Legacy
6 November 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
28 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 October 2003
AAAnnual Accounts
Accounts Amended With Made Up Date
12 February 2003
AAMDAAMD
Legacy
16 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 April 2002
AAAnnual Accounts
Legacy
11 March 2002
363sAnnual Return (shuttle)
Legacy
15 January 2002
288cChange of Particulars
Legacy
15 January 2002
288cChange of Particulars
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
10 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1999
AAAnnual Accounts
Legacy
23 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 February 1998
AAAnnual Accounts
Legacy
31 January 1998
287Change of Registered Office
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
30 October 1997
288aAppointment of Director or Secretary
Legacy
18 August 1997
88(2)R88(2)R
Legacy
8 August 1997
288bResignation of Director or Secretary
Legacy
2 April 1997
287Change of Registered Office
Legacy
19 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 November 1996
AAAnnual Accounts
Legacy
31 October 1996
363b363b
Legacy
8 March 1996
288288
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
30 August 1995
288288
Legacy
17 August 1995
88(2)R88(2)R
Legacy
17 August 1995
224224
Incorporation Company
9 January 1995
NEWINCIncorporation