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R.I.M.S.PROPERTIES LIMITED

Learn more about R.I.M.S.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WIGMORE COURT, 120 WIGMORE STREET, LONDON, W1U 3RU

R.I.M.S.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749527
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
EQUITABLE CHARGE - Outstanding on 1963.11.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.25
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.19
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.09.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.06.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET EDNA SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA CARON SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.10.31
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/03
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
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REGISTERED OFFICE CHANGED ON 29/01/99 FROM:, MOMAR HOUSE BARRACKS ROAD, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE DY13 9QB
Form type: 287
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
Child documents:
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/98
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.08.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/01/98 FROM:, 10 WIGMORE COURT, 120 WIGMORE STREET, LONDON, W1H 9FD
Form type: 287
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/96
Form type: 363(287)
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/08/94
Form type: ELRES
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/94
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/91 FROM:, 9 FAIRLAWNS, WESTBOURNE ROAD, EDGBASTON, BIRMINGHAM B15 3TL
Form type: 287
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.01

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Company directors and board members:

LYDIA CARON SIMPSON (current)
Secretary, BARRISTER CHARTERED TAX ADVISO, 1992.06.30
15 WIGMORE COURT 120 WIGMORE STREET , LONDON
W1U 3RU
LYDIA CARON SIMPSON (current)
Director, BARRISTER CHARTERED TAX ADVISO, 1992.06.30
15 WIGMORE COURT 120 WIGMORE STREET , LONDON
W1U 3RU
MARGARET EDNA SIMPSON (current)
Director, DIRECTOR/ADMINISTRATOR, 1992.06.30
10 WIGMORE COURT 120 WIGMORE STREET , LONDON
W1U 3RU
Date 2013.03.31 2012.03.31
Fixed Assets £ 15,093 - 0.2 % £ 15,124
Tangible Fixed Assets £ 15,093 - 0.2 % £ 15,124
Current Assets £ 3,104 - 14.16 % £ 3,616
Tangible Fixed Assets Depreciation £ 4,179 + 0.75 % £ 4,148
Shareholder Funds £ 15,077 - 3.48 % £ 15,620
Profit Loss Account Reserve £ 14,977 - 3.5 % £ 15,520
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 15,077 - 3.48 % £ 15,620
Total Assets Less Current Liabilities £ 15,077 - 3.48 % £ 15,620
Net Current Assets Liabilities £ 16 - 96.77 % £ 496
Creditors Due Within One Year £ 3,120 £ 3,120
Cash Bank In Hand £ 3,104 - 14.16 % £ 3,616
Tangible Fixed Assets Cost Or Valuation £ 19,272 £ 19,272

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Information about the Private Limited Company R.I.M.S.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data