Introduction
Watch Company
R
RM10 AIRSPACE LIMITED
RM10 AIRSPACE LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Romford. The company operates in the Construction sector, specifically engaged in development of building projects. RM10 AIRSPACE LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14944110
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 October 2024 (1 year ago)
Period: 19 June 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 8 January 2025 (1 year ago)
Submitted on 10 January 2025 (1 year ago)
Next Due
Due by 22 January 2026
For period ending 8 January 2026
Address
Suite 2, Regency House Station Road Harold Wood Romford, RM3 0BP,
Previous Addresses
The Estate House 201 High Road Chigwell IG7 5BJ England
From: 30 April 2024To: 27 November 2025
The Estate House, 201, High Road, Chigwell IG7 5BJ England
From: 29 April 2024To: 30 April 2024
9 Hewett Street 3rd Floor London EC2A 3NN England
From: 19 June 2023To: 29 April 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALLEN, Dilraj Singh
ActiveHarold Wood, RomfordRM3 0BP
Born August 1992
Director
Appointed 20 Dec 2024
HALLEN, Dilraj Singh
Harold Wood, RomfordRM3 0BP
Born August 1992
Director
20 Dec 2024
Active
HALLEN, Paramjit Kaur
ActiveHarold Wood, RomfordRM3 0BP
Born September 1966
Director
Appointed 20 Dec 2024
HALLEN, Paramjit Kaur
Harold Wood, RomfordRM3 0BP
Born September 1966
Director
20 Dec 2024
Active
CRANE, Mitchell Stanley
Resigned201 High Road, ChigwellIG7 5BJ
Born November 1999
Director
Appointed 19 Jun 2023
Resigned 20 Dec 2024
CRANE, Mitchell Stanley
201 High Road, ChigwellIG7 5BJ
Born November 1999
Director
19 Jun 2023
Resigned 20 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Harpar Developments Limited
ActiveHarold Wood, RomfordRM3 0BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2024
Harpar Developments Limited
Harold Wood, RomfordRM3 0BP
Ownership of shares 75 to 100 percent
20 Dec 2024
Active
Msc Group Ltd
Ceased201 High Road, ChigwellIG7 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 20 Dec 2024
Msc Group Ltd
201 High Road, ChigwellIG7 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 20 Dec 2024
Ceased
Mr Mitchell Stanley Crane
Ceased201 High Road, ChigwellIG7 5BJ
Born November 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Ceased 02 May 2024
Mr Mitchell Stanley Crane
201 High Road, ChigwellIG7 5BJ
Born November 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Ceased 02 May 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
10 January 2025
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
10 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
15 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024