Introduction
Watch Company
R
RMS (ENGLAND) RENTALS LIMITED
RMS (ENGLAND) RENTALS LIMITED is an active company incorporated on 24 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RMS (ENGLAND) RENTALS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13761922
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Ground Floor, 53 New Broad Street London, EC2M 1JJ,
Previous Addresses
43 Royal Mint Street London E1 8LG United Kingdom
From: 24 November 2021To: 14 July 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 24 Nov 2021
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
24 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rms England Limited
ActiveNew Broad Street, LondonEC2M 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Rms England Limited
New Broad Street, LondonEC2M 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
25 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2023
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022