57-60 RMS Limited

Active06424448 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Hamilton House Freeholders Limited (until 18 November 2016)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Malik Shah
Rosalind Muray
Accounts type
Micro entity
Region
Greater London
Address
C/o Pineflat Limited
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Shah, Malik
Director · Appointed 24 September 2019
British
Born April 1994 (32)
Pineflat Mangement Limited
Corporate Secretary · Appointed 22 November 2018
Muray, Rosalind
Director · Appointed 12 November 2007
British
Born August 1981 (45)
Officer history (5 former)
2 March 2021
Resigned Dawson, Chris as Director
24 September 2019
Appointed Shah, Malik as Director
22 November 2018
Resigned Pineflat Limited as Corporate Secretary
22 November 2018
Appointed Pineflat Mangement Limited as Corporate Secretary
1 December 2015
Appointed Pineflat Limited as Corporate Secretary
1 December 2015
Resigned Lawrence, Dean, Secretary as Secretary
10 September 2015
Appointed Dawson, Chris as Director
1 March 2010
Appointed Lawrence, Dean, Secretary as Secretary
1 March 2010
Resigned Staples, Catherine as Secretary
5 April 2008
Appointed Staples, Catherine as Secretary
4 April 2008
Resigned Lawrence, Dean as Secretary
12 November 2007
Appointed Muray, Rosalind as Director
12 November 2007
Appointed Lawrence, Dean as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£22,633
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £21,746 £4,868 £4,944 £8,469 £7,782 £22,633
Balance sheet detail
202420232022202120202019
Fixed Assets£20,856
Current Assets£1,777£11,761£12,610£7,201£7,218£24,080
Creditors (< 1 year)£3,979£4,141£2,257£2,350
Creditors (> 1 year)£2,334
Net Current Assets£1,777£7,782£8,469£4,944£4,868£24,080
Net Assets£22,633£7,782£8,469£4,944£4,868£21,746
Shareholder Funds£22,633£7,782£8,469£4,944£4,868£21,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with updates17 November 2025
26 August 2025Micro company accounts30 November 2024
14 February 2025Secretary's details changed
27 November 2024Registered office address changed
Show all recent filings

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