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Home > England & Wales Companies > 7 PORTLAND PLACE RMC LIMITED
Company Information for

7 PORTLAND PLACE RMC LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
09325045
Private Limited Company
Active

Company Overview

About 7 Portland Place Rmc Ltd
7 PORTLAND PLACE RMC LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Active". 7 Portland Place Rmc Limited is a Private Limited Company registered in UNITED KINGDOM 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
7 PORTLAND PLACE RMC LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
 
Filing Information
Company Number 09325045
Company ID Number 09325045
Date formed 2014-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 06:42:37
Primary Source:Companies House
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Company Officers of 7 PORTLAND PLACE RMC LIMITED

Current Directors
Officer Role Date Appointed
LEWIS JOHN DAVIS
Director 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEWIS JOHN DAVIS WAVERTON CONSTRUCTION LIMITED Director 2013-05-17 CURRENT 2009-12-15 Active - Proposal to Strike off
LEWIS JOHN DAVIS CENTRAL INVESTMENT PROPERTIES (HAMPSTEAD) LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2018-04-10
LEWIS JOHN DAVIS CIP (LEONARD STREET) LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active - Proposal to Strike off
LEWIS JOHN DAVIS CLAREBROOK LIMITED Director 2007-05-18 CURRENT 2007-05-03 Dissolved 2014-01-21
LEWIS JOHN DAVIS STAIRBROOK LIMITED Director 2007-05-03 CURRENT 2007-04-04 Active - Proposal to Strike off
LEWIS JOHN DAVIS HOLDPOST LIMITED Director 2006-10-13 CURRENT 2006-08-14 Active - Proposal to Strike off
LEWIS JOHN DAVIS LJD GROUP HOLDINGS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Liquidation
LEWIS JOHN DAVIS CENTRAL INVESTMENT PROPERTIES (PORTSMOUTH) LIMITED Director 2001-08-10 CURRENT 2001-08-10 Active - Proposal to Strike off
LEWIS JOHN DAVIS CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED Director 2001-03-15 CURRENT 2000-03-20 Active - Proposal to Strike off
LEWIS JOHN DAVIS JENSTONE PROPERTIES LIMITED Director 1998-02-04 CURRENT 1998-02-03 Active - Proposal to Strike off
LEWIS JOHN DAVIS CENTRAL INVESTMENT PROPERTIES LIMITED Director 1996-03-11 CURRENT 1996-03-06 Active - Proposal to Strike off

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
2024-04-10Director's details changed for Mr David Kenneth Hersey on 2024-04-10
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England
2023-01-03CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM 179 Station Road Edgware HA8 7JX England
2019-06-27AP03Appointment of Mr Neville Newman as company secretary on 2019-06-27
2019-06-27TM02Termination of appointment of Abc Block Management Ltd on 2019-06-27
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17AP04Appointment of Abc Block Management Ltd as company secretary on 2019-05-17
2019-05-17TM02Termination of appointment of Neville Jonathan Newman on 2019-05-17
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 64 New Cavendish Street London W1G 8TB England
2019-01-25AP03Appointment of Mr Neville Jonathan Newman as company secretary on 2019-01-25
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-01-08PSC08Notification of a person with significant control statement
2018-12-14AP01DIRECTOR APPOINTED MR GARETH MARK LEWIS
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-13PSC07CESSATION OF LEWIS JOHN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AP01DIRECTOR APPOINTED MR WILLIAM EDWARD CLARK
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS JOHN DAVIS
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS JOHN DAVIS
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-27PSC07CESSATION OF LEWIS JOHN DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 105
2016-01-12AR0124/11/15 ANNUAL RETURN FULL LIST
2015-04-14RES01ADOPT ARTICLES 14/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 105
2015-04-08SH0106/03/15 STATEMENT OF CAPITAL GBP 105
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24NEWINCNew incorporation
2014-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 7 PORTLAND PLACE RMC 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 7 PORTLAND PLACE RMC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 PORTLAND PLACE RMC 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 PORTLAND PLACE RMC LIMITED

Intangible Assets
Patents
We have not found any records of 7 PORTLAND PLACE RMC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 PORTLAND PLACE RMC LIMITED
Trademarks
We have not found any records of 7 PORTLAND PLACE RMC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 PORTLAND PLACE RMC 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 (41100 - Development of building projects) as 7 PORTLAND PLACE RMC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 7 PORTLAND PLACE RMC 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 7 PORTLAND PLACE RMC 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 7 PORTLAND PLACE RMC 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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