RP
RMT PROPERTIES LIMITED
ActiveCompany number 03396988
· Incorporated 27 June 1997
Number 1 Regis Road, London, NW5 3EW
Last updated on 13 April 2026
Other business support service activities n.e.c. · SIC 82990
Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks
Financial snapshot
Last accounts type
Micro Entity
Period end
30 September 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr John Simon Maccarthy
Born October 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 September 2017
PS
Mr Peter John Regis
Born September 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
12 February 2026
View
Change Person Director Company With Change Date
Officers
19 January 2026
View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025
View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2025
View
Change Person Director Company With Change Date
Officers
16 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024
View
Change Person Director Company With Change Date
Officers
13 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024
View
Second Filing Of Director Appointment With Name
Officers
4 March 2024
View
Memorandum Articles
Incorporation
3 March 2024
View
Statement Of Companys Objects
Change Of Constitution
3 March 2024
View
Resolution
Resolution
3 March 2024
View
Termination Director Company With Name Termination Date
Officers
27 February 2024
View
Appoint Person Director Company With Name Date
Officers
7 February 2024
View
Appoint Person Director Company With Name Date
Officers
7 February 2024
View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2023
View
Change Person Director Company With Change Date
Officers
28 September 2023
View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023
View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022
View
Accounts With Accounts Type Micro Entity
Accounts
4 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2021
View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020
View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2020
View
Change Person Director Company With Change Date
Officers
6 September 2019
View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019
View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2019
View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018
View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018
View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017
View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014
View
Change Person Director Company With Change Date
Officers
10 September 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013
View
Accounts With Accounts Type Small
Accounts
14 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012
View
Accounts With Accounts Type Small
Accounts
20 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011
View
Accounts With Accounts Type Small
Accounts
16 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010
View
Accounts With Accounts Type Full
Accounts
8 April 2010
View
Termination Secretary Company With Name
Officers
10 December 2009
View
Termination Secretary Company With Name
Officers
10 December 2009
View
Legacy
Annual Return
28 August 2009
View
Accounts With Accounts Type Small
Accounts
2 July 2009
View
Legacy
Annual Return
7 October 2008
View
Accounts With Accounts Type Full
Accounts
31 July 2008
View
Legacy
Annual Return
5 September 2007
View
Legacy
Annual Return
28 August 2007
View
Accounts With Accounts Type Full
Accounts
28 July 2007
View
Accounts With Accounts Type Full
Accounts
2 August 2006
View
Legacy
Address
17 July 2006
View
Legacy
Annual Return
30 March 2006
View
Accounts With Accounts Type Full
Accounts
28 July 2005
View
Legacy
Annual Return
22 October 2004
View
Accounts With Accounts Type Full
Accounts
15 October 2004
View
Legacy
Annual Return
12 November 2003
View
Accounts With Accounts Type Full
Accounts
1 August 2003
View
Accounts With Accounts Type Full
Accounts
4 October 2002
View
Legacy
Annual Return
19 September 2002
View
Legacy
Officers
21 June 2002
View
Legacy
Annual Return
24 July 2001
View
Accounts With Accounts Type Full
Accounts
23 July 2001
View
Accounts With Accounts Type Full
Accounts
28 July 2000
View
Legacy
Annual Return
13 July 2000
View
Miscellaneous
Miscellaneous
15 May 2000
View
Legacy
Address
14 April 2000
View
Legacy
Annual Return
29 June 1999
View
Accounts With Accounts Type Full
Accounts
30 March 1999
View
Legacy
Annual Return
22 June 1998
View
Legacy
Officers
29 April 1998
View
Legacy
Accounts
18 April 1998
View
Legacy
Officers
31 January 1998
View
Legacy
Officers
31 January 1998
View
Statement Of Affairs
Miscellaneous
28 January 1998
View
Legacy
Capital
28 January 1998
View
Legacy
Officers
6 October 1997
View
Resolution
Resolution
15 July 1997
View
Resolution
Resolution
15 July 1997
View
Resolution
Resolution
15 July 1997
View
Resolution
Resolution
15 July 1997
View
Legacy
Capital
15 July 1997
View
Legacy
Officers
4 July 1997
View
Legacy
Officers
4 July 1997
View
Legacy
Officers
4 July 1997
View
Legacy
Officers
4 July 1997
View
Incorporation Company
Incorporation
27 June 1997
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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