Company NameRmplm Limited
DirectorDavid Philip Milne
Company StatusActive
Company Number10592795
CategoryPrivate Limited Company
Incorporation Date31 January 2017(7 years, 3 months ago)
Previous NameRobert Milne Property Letting & Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr David Philip Milne
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm Old Street Hill
Hatfield Broad Oak
Herts
CM22 7LF

Location

Registered AddressTown Farm
Old Street Hill
Hatfield Broad Oak
Herts
CM22 7LF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Broad Oak
WardBroad Oak & the Hallingburys
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return22 July 2023 (9 months, 4 weeks ago)
Next Return Due5 August 2024 (2 months, 2 weeks from now)

Filing History

4 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
24 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
4 November 2022Total exemption full accounts made up to 31 January 2022 (10 pages)
22 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
14 July 2022Change of details for Delorean Holdings Limited as a person with significant control on 14 April 2022 (2 pages)
8 April 2022Cessation of David Philip Milne as a person with significant control on 5 July 2019 (1 page)
6 April 2022Notification of Delorean Holdings Limited as a person with significant control on 5 July 2019 (2 pages)
27 October 2021Total exemption full accounts made up to 31 January 2021 (9 pages)
27 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
26 July 2021Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Town Farm Old Street Hill Hatfield Broad Oak Herts CM22 7LF on 26 July 2021 (1 page)
5 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 31 January 2020 (8 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
11 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
11 December 2018Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018 (1 page)
31 October 2018Unaudited abridged accounts made up to 31 January 2018 (6 pages)
19 September 2018Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018 (1 page)
30 January 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
14 November 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 November 2017 (1 page)
14 November 2017Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 November 2017 (1 page)
23 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
(3 pages)
23 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
(3 pages)
31 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-31
  • GBP 100
(25 pages)
31 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-31
  • GBP 100
(25 pages)