Introduction
Watch Company
R
RMS (WELWYN GARDEN CITY) LIMITED
RMS (WELWYN GARDEN CITY) LIMITED is an active company incorporated on 14 November 2023 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 (WELWYN GARDEN CITY) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15282021
LTD Company
Age
2 Years
Incorporated 14 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 14 November 2023 - 31 March 2025(17 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
RMS (WELWYN) LIMITED
From: 14 November 2023To: 15 November 2023
Address
Ground Floor, 53 New Broad Street London, EC2M 1JJ,
Previous Addresses
43 Royal Mint Street London E1 8LG England
From: 15 December 2023To: 14 July 2025
3 Bayfordbury Mansion Lower Hatfield Road Bayford Hertford Hertfordshire SG13 8RE England
From: 14 November 2023To: 15 December 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHONG, Edward Sin Kiat
ActiveNew Broad Street, LondonEC2M 1JJ
Born December 1971
Director
Appointed 12 Jun 2025
CHONG, Edward Sin Kiat
New Broad Street, LondonEC2M 1JJ
Born December 1971
Director
12 Jun 2025
Active
LAHIFF, Mark Andrew
ActiveNew Broad Street, LondonEC2M 1JJ
Born October 1963
Director
Appointed 14 Nov 2023
LAHIFF, Mark Andrew
New Broad Street, LondonEC2M 1JJ
Born October 1963
Director
14 Nov 2023
Active
LEE, Chun Fai
ActiveNew Broad Street, LondonEC2M 1JJ
Born February 1971
Director
Appointed 12 Jun 2025
LEE, Chun Fai
New Broad Street, LondonEC2M 1JJ
Born February 1971
Director
12 Jun 2025
Active
Persons with significant control
2
1 Active
1 Ceased
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 15 Nov 2023
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
15 Nov 2023
Active
Mr Mark Andrew Lahiff
CeasedLower Hatfield Road, HertfordSG13 8RE
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 14 Nov 2023
Mr Mark Andrew Lahiff
Lower Hatfield Road, HertfordSG13 8RE
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 14 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
30 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2025
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
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023