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Home > England & Wales Companies > R & M PROPERTIES (SMALLFIELD) LIMITED
Company Information for

R & M PROPERTIES (SMALLFIELD) LIMITED

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
08957026
Private Limited Company
Liquidation

Company Overview

About R & M Properties (smallfield) Ltd
R & M PROPERTIES (SMALLFIELD) LIMITED was founded on 2014-03-25 and has its registered office in London. The organisation's status is listed as "Liquidation". R & M Properties (smallfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
R & M PROPERTIES (SMALLFIELD) LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in RG8
 
Filing Information
Company Number 08957026
Company ID Number 08957026
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB195613484  
Last Datalog update: 2020-07-08 05:21:55
Primary Source:Companies House
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Company Officers of R & M PROPERTIES (SMALLFIELD) LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW LACEY
 Company Secretary 2014-03-25
MARK ANDREW LACEY
 Director 2014-03-25
RUSSELL PETER MEADOWS
 Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW LACEY R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
RUSSELL PETER MEADOWS THE EDWARD GOSTLING FOUNDATION Director 2012-12-18 CURRENT 1998-02-27 Active

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
2022-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-08
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-08
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM Clayesmore Bere Court Road Pangbourne Reading Berkshire RG8 8JY
2020-03-26600Appointment of a voluntary liquidator
2020-03-26LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-09
2020-03-26LIQ01Voluntary liquidation declaration of solvency
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-26AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-03LATEST SOC03/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-03AR0125/03/15 ANNUAL RETURN FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25NEWINCNew incorporation
2014-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to R & M PROPERTIES (SMALLFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-03-19
Resolution2020-03-19
Appointmen2020-03-19
Fines / Sanctions
No fines or sanctions have been issued against R & M PROPERTIES (SMALLFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R & M PROPERTIES (SMALLFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of R & M PROPERTIES (SMALLFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R & M PROPERTIES (SMALLFIELD) LIMITED
Trademarks
We have not found any records of R & M PROPERTIES (SMALLFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R & M PROPERTIES (SMALLFIELD) 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 (68100 - Buying and selling of own real estate) as R & M PROPERTIES (SMALLFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R & M PROPERTIES (SMALLFIELD) 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyR & M PROPERTIES (SMALLFIELD) LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeResolution
Defending partyR & M PROPERTIES (SMALLFIELD) LIMITEDEvent Date2020-03-19
 
Initiating party Event TypeAppointmen
Defending partyR & M PROPERTIES (SMALLFIELD) LIMITEDEvent Date2020-03-19
Company Number: 08957026 Name of Company: R & M PROPERTIES (SMALLFIELD) LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R & M PROPERTIES (SMALLFIELD) 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 R & M PROPERTIES (SMALLFIELD) 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 E14 4HD