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Home > England & Wales Companies > RMF EUROPE LIMITED
Company Information for

RMF EUROPE LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
08592090
Private Limited Company
Active

Company Overview

About Rmf Europe Ltd
RMF EUROPE LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Rmf Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RMF EUROPE LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in SW20
 
Previous Names
VRI EUROPE LIMITED17/05/2019
Filing Information
Company Number 08592090
Company ID Number 08592090
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 03/10/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB167451200  
Last Datalog update: 2024-06-07 15:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RMF EUROPE LIMITED
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Company Officers of RMF EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ECHENAGUSIA
 Company Secretary 2013-07-01
MARTYN ALDRIDGE
 Director 2013-11-04
JOSE MIGUEL ECHENAGUSIA
 Director 2013-07-01
WILLIAM LOUCKS HARVEY
 Director 2013-07-01
ROBERT JOHN HEALEY
 Director 2014-03-04
VICTORIA JEAN KINCKE
 Director 2017-03-24
EUGENE MISKELLY
 Director 2013-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JEANETTE ELAINE MARBERT
 Director 2013-07-01 2017-03-24
JOHN ANTHONY GALEA
 Director 2013-07-01 2014-03-04
JOSE MIGUEL ECHENAGUSIA
 Director 2013-07-01 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN ALDRIDGE RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
MARTYN ALDRIDGE RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active
JOSE MIGUEL ECHENAGUSIA VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
JOSE MIGUEL ECHENAGUSIA INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOSE MIGUEL ECHENAGUSIA MAYSHOP LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active - Proposal to Strike off
JOSE MIGUEL ECHENAGUSIA 30 ALBERT BRIDGE ROAD LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
WILLIAM LOUCKS HARVEY VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
WILLIAM LOUCKS HARVEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
WILLIAM LOUCKS HARVEY INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ROBERT JOHN HEALEY VSE UK HOLDINGS LTD. Director 2016-03-08 CURRENT 2016-03-08 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS LIMITED Director 2013-11-04 CURRENT 2004-06-15 Active
ROBERT JOHN HEALEY RESORT SOLUTIONS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2008-05-14 Active
ROBERT JOHN HEALEY INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
ROBERT JOHN HEALEY INTERVAL TRAVEL LIMITED Director 2005-10-05 CURRENT 1989-07-20 Dissolved 2017-01-03
ROBERT JOHN HEALEY INTERVAL UK HOLDINGS LIMITED Director 2005-10-05 CURRENT 1994-12-13 Active
ROBERT JOHN HEALEY INTERVAL INTERNATIONAL LIMITED Director 2005-10-05 CURRENT 1987-04-03 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 2012-11-28 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS LIMITED Director 2017-03-24 CURRENT 2004-06-15 Active
VICTORIA JEAN KINCKE RESORT SOLUTIONS HOLDINGS LIMITED Director 2017-03-24 CURRENT 2008-05-14 Active
VICTORIA JEAN KINCKE VSE UK HOLDINGS LTD. Director 2017-03-24 CURRENT 2016-03-08 Active
VICTORIA JEAN KINCKE INTERVAL UK HOLDINGS LIMITED Director 2017-03-24 CURRENT 1994-12-13 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP UK HOLDINGS (NO.2) LIMITED Director 2017-03-24 CURRENT 2012-12-20 Active
VICTORIA JEAN KINCKE INTERVAL LEISURE GROUP MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2013-07-01 Active
VICTORIA JEAN KINCKE INTERVAL INTERNATIONAL LIMITED Director 2017-03-24 CURRENT 1987-04-03 Active
EUGENE MISKELLY BLUE MOON ENTERPRISES LIMITED Director 1997-01-13 CURRENT 1997-01-13 Active
EUGENE MISKELLY FIRST ELECTRONIC PUBLISHING LIMITED Director 1993-11-29 CURRENT 1993-11-29 Dissolved 2016-12-27
EUGENE MISKELLY FIRST MULTIMEDIA LIMITED Director 1993-11-29 CURRENT 1993-11-29 Dissolved 2016-12-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-02Previous accounting period shortened from 04/01/23 TO 03/01/23
2023-10-03DIRECTOR APPOINTED MR GRANT CRAIG PEIRES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE O'DONNELL
2023-06-13CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-04-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-03Audit exemption subsidiary accounts made up to 2021-12-31
2023-04-03Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-02Previous accounting period shortened from 05/01/22 TO 04/01/22
2023-01-02AA01Previous accounting period shortened from 05/01/22 TO 04/01/22
2022-10-04Previous accounting period shortened from 06/01/22 TO 05/01/22
2022-10-04AA01Previous accounting period shortened from 06/01/22 TO 05/01/22
2022-09-05Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-09-05CH01Director's details changed for Ms Helen Marie O'donnell on 2022-08-15
2022-06-21CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-20FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04Previous accounting period shortened from 07/01/21 TO 06/01/21
2022-01-04AA01Previous accounting period shortened from 07/01/21 TO 06/01/21
2021-11-09CH01Director's details changed for Ms Helen Marie O'donnell on 2021-08-01
2021-10-06AA01Previous accounting period shortened from 08/01/21 TO 07/01/21
2021-09-28AA01Previous accounting period extended from 30/12/20 TO 08/01/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17RES13Resolutions passed:
  • Dispense with audit of accounts 31/12/2019
2020-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-05-28AD04Register(s) moved to registered office address Hallswelle House 1 Hallswelle Road London NW11 0DH
2019-05-17RES15CHANGE OF COMPANY NAME 17/05/19
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE MISKELLY
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085920900002
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085920900001
2019-01-28PSC02Notification of Resort Solutions Europe Limited as a person with significant control on 2018-12-18
2019-01-28PSC07CESSATION OF INTERVAL LEISURE GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AP01DIRECTOR APPOINTED MR GRAHAM WILDING
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Coombe Hill House Beverley Way London SW20 0AR
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN ALDRIDGE
2019-01-16AP04Appointment of Mapa Management & Administration Services Limited as company secretary on 2018-12-18
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 10,100
2018-12-19CAP-SSSolvency Statement dated 19/12/18
2018-12-19RES13Resolutions passed:
  • Cancellation of share premium account 19/12/2018
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MIGUEL ECHENAGUSIA
2018-12-19TM02Termination of appointment of Jose Miguel Echenagusia on 2018-12-18
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOUCKS HARVEY
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 10100
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MRS VICTORIA JEAN KINCKE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEANETTE ELAINE MARBERT
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10100
2017-01-05SH0117/10/16 STATEMENT OF CAPITAL GBP 10100.00
2016-10-27AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-10-26AD02Register inspection address changed from Hill House 1 Little New Street London EC4A 3TR England to 21 Holborn Viaduct London EC1A 2DY
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25AR0113/05/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-26AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-30AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GALEA
2014-03-04AP01DIRECTOR APPOINTED ROBERT JOHN HEALEY
2013-11-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-21RES01ADOPT ARTICLES 31/10/2013
2013-11-18AP01DIRECTOR APPOINTED EUGENE MISKELLY
2013-11-18AP01DIRECTOR APPOINTED MARTYN ALDRIDGE
2013-11-18SH02SUB-DIVISION 04/11/13
2013-11-18AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-11-18SH0104/11/13 STATEMENT OF CAPITAL GBP 10000.0
2013-10-07AP01DIRECTOR APPOINTED MR JOSE MIGUEL ECHENAGUSIA
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE ECHENAGUSIA
2013-08-23AD02SAIL ADDRESS CREATED
2013-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to RMF EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RMF EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RMF EUROPE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RMF EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RMF EUROPE LIMITED
Trademarks
We have not found any records of RMF EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RMF EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as RMF EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RMF EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RMF EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RMF EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0DH