Introduction
Watch Company
R
RMP COLERIDGE LIMITED
RMP COLERIDGE LIMITED is an active company incorporated on 12 April 2018 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 COLERIDGE LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11306783
LTD Company
Age
7 Years
Incorporated 12 April 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 July 2025 (8 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 7 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 2 May 2025To: 29 May 2025
249 Cranbrook Road Ilford IG1 4TG United Kingdom
From: 12 April 2018To: 2 May 2025
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 12 Apr 2018
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
12 Apr 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2021
Alex Dawson Ltd
ActiveCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jun 2021
Mr Sam Richard Max Seller
CeasedCranbrook Road, IlfordIG1 4TG
Born August 1988
Nature of Control
Significant influence or control
Notified 12 Apr 2018
Ceased 07 Jun 2021
Mr Sam Richard Max Seller
Cranbrook Road, IlfordIG1 4TG
Born August 1988
Significant influence or control
12 Apr 2018
Ceased 07 Jun 2021
Ceased
Mr Alex Martin Dawson
CeasedCranbrook Road, IlfordIG1 4TG
Born January 1972
Nature of Control
Significant influence or control
Notified 12 Apr 2018
Ceased 07 Jun 2021
Mr Alex Martin Dawson
Cranbrook Road, IlfordIG1 4TG
Born January 1972
Significant influence or control
12 Apr 2018
Ceased 07 Jun 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
19 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2018