Introduction
Watch Company
R
RMP PROP INVESTMENTS LIMITED
RMP PROP INVESTMENTS LIMITED is an active company incorporated on 10 March 2016 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RMP PROP INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10054157
LTD Company
Age
10 Years
Incorporated 10 March 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 19 May 2025To: 5 June 2025
249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom
From: 10 March 2016To: 19 May 2025
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 10 Mar 2016
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
10 Mar 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rmp Prop Limited
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Rmp Prop Limited
High Road, ChigwellIG7 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Mr Sam Richard Max Seller
CeasedCranbrook Road, IlfordIG1 4TG
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2017
Ceased 01 Jul 2022
Mr Sam Richard Max Seller
Cranbrook Road, IlfordIG1 4TG
Born August 1988
Ownership of shares 75 to 100 percent
07 Mar 2017
Ceased 01 Jul 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
5 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
4 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2018