Introduction
Watch Company
R
R&M RESTAURANT UK LTD
R&M RESTAURANT UK LTD is an active company incorporated on 24 April 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. R&M RESTAURANT UK LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
14823446
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 24 April 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
325 Fulham Road London, SW10 9QL,
Previous Addresses
Unit 60 Basepoint Harts Farm Way Havant PO9 1HS England
From: 29 October 2025To: 19 January 2026
19 High Street Petersfield GU32 3JT England
From: 20 February 2024To: 29 October 2025
16 Meadow Way Verwood BH31 6EP England
From: 24 April 2023To: 20 February 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MOULE, Abbi
ActiveFulham Road, LondonSW10 9QL
Born November 1984
Director
Appointed 01 May 2025
MOULE, Abbi
Fulham Road, LondonSW10 9QL
Born November 1984
Director
01 May 2025
Active
BEACHAM, Callie Louise
ResignedHigh Street, PetersfieldGU32 3JT
Born February 1982
Director
Appointed 24 Apr 2023
Resigned 01 May 2025
BEACHAM, Callie Louise
High Street, PetersfieldGU32 3JT
Born February 1982
Director
24 Apr 2023
Resigned 01 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Abbi Moule
ActiveFulham Road, LondonSW10 9QL
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2025
Mrs Abbi Moule
Fulham Road, LondonSW10 9QL
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2025
Active
Mrs Callie Louise Beacham
ActiveFulham Road, LondonSW10 9QL
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Mrs Callie Louise Beacham
Fulham Road, LondonSW10 9QL
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2025
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024