19 Rm Limited

Company Name	19 Rm Limited
Company Status	Dissolved
Company Number	05899338
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)
Dissolution Date	6 February 2024 (2 months, 3 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Roland Mouret
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Fashion Designer
Country of Residence	England
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Mark Andrew Langthorne
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 February 2024)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Secretary Name	Mr Mark Andrew Langthorne
Status	Closed
Appointed	01 May 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Director Name	Mr Simon Robert Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 The Mall East Sheen London SW14 7EN

Secretary Name	Mr Peter Jonathan Harris
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	David Andrew Stead
Status	Resigned
Appointed	22 December 2009(3 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 October 2010)
Role	Company Director
Correspondence Address	52 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Mr Robert Cecil Gifford Dodds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2010(3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP

Secretary Name	Maria Giambrone
Status	Resigned
Appointed	26 February 2015(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 02 March 2020)
Role	Company Director
Correspondence Address	33 Ransomes Dock 35-37parkgate Road London SW11 4NP

Director Name	Ms Michelle Lynn Mahlke
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2015(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2018)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	8 Carlos Place London W1K 3AS

Secretary Name	Mr Dipen Shah
Status	Resigned
Appointed	02 March 2020(13 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 May 2020)
Role	Company Director
Correspondence Address	8 Carlos Place London W1K 3AS

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	19.co.uk

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Xix Management Uk LTD 50.00% Ordinary B
5 at £1	Mark Langthorne 5.00% Ordinary C
45 at £1	Roland Mouret 45.00% Ordinary A

Financials

Year	2014
Turnover	£13,324,222
Gross Profit	£7,921,948
Net Worth	£1,947,661
Cash	£248,122
Current Liabilities	£5,458,314

Accounts

Latest Accounts	29 December 2019 (4 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

6 October 2016	Delivered on: 10 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
13 September 2016	Delivered on: 14 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as 8 carlos place, london. Outstanding
25 May 2016	Delivered on: 26 May 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 May 2016	Delivered on: 25 May 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
1 October 2015	Delivered on: 2 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
5 December 2014	Delivered on: 12 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Property known as 8 carlos place, london, W1K 3AS as demised by a lease dated the date of this charge. Outstanding
28 May 2021	Delivered on: 3 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: 19 rm limited charges by way of legal mortgage with full title guarantee the leasehold property known as 8 carlos place london. Outstanding
1 November 2013	Delivered on: 6 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
11 May 2020	Termination of appointment of Dipen Shah as a secretary on 1 May 2020 (1 page)
11 May 2020	Appointment of Mr Mark Andrew Langthorne as a secretary on 1 May 2020 (2 pages)
2 March 2020	Termination of appointment of Maria Giambrone as a secretary on 2 March 2020 (1 page)
2 March 2020	Appointment of Mr Dipen Shah as a secretary on 2 March 2020 (2 pages)
27 January 2020	Group of companies' accounts made up to 30 December 2018 (37 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
17 September 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
29 August 2018	Termination of appointment of Michelle Mahlke as a director on 24 August 2018 (1 page)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
24 July 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
10 October 2016	Registration of charge 058993380009, created on 6 October 2016 (13 pages)
10 October 2016	Registration of charge 058993380009, created on 6 October 2016 (13 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
14 September 2016	Registration of charge 058993380008, created on 13 September 2016 (6 pages)
14 September 2016	Registration of charge 058993380008, created on 13 September 2016 (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
18 July 2016	Satisfaction of charge 058993380003 in full (1 page)
18 July 2016	Satisfaction of charge 058993380003 in full (1 page)
27 May 2016	Satisfaction of charge 058993380001 in full (1 page)
27 May 2016	Satisfaction of charge 058993380002 in full (1 page)
27 May 2016	Satisfaction of charge 058993380002 in full (1 page)
27 May 2016	Satisfaction of charge 058993380001 in full (1 page)
26 May 2016	Registration of charge 058993380007, created on 25 May 2016 (27 pages)
26 May 2016	Registration of charge 058993380007, created on 25 May 2016 (27 pages)
25 May 2016	Registration of charge 058993380006, created on 25 May 2016 (27 pages)
25 May 2016	Registration of charge 058993380006, created on 25 May 2016 (27 pages)
6 May 2016	Registration of charge 058993380005, created on 5 May 2016 (23 pages)
6 May 2016	Registration of charge 058993380005, created on 5 May 2016 (23 pages)
6 May 2016	Registration of charge 058993380004, created on 5 May 2016 (13 pages)
6 May 2016	Registration of charge 058993380004, created on 5 May 2016 (13 pages)
4 January 2016	Auditor's resignation (1 page)
4 January 2016	Auditor's resignation (1 page)
2 October 2015	Registration of charge 058993380003, created on 1 October 2015 (8 pages)
2 October 2015	Registration of charge 058993380003, created on 1 October 2015 (8 pages)
2 October 2015	Registration of charge 058993380003, created on 1 October 2015 (8 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
13 April 2015	Registered office address changed from 8 Carlos Place London W1K 3AS England to 8 Carlos Place London W1K 3AS on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 8 Carlos Place London W1K 3AS England to 8 Carlos Place London W1K 3AS on 13 April 2015 (2 pages)
13 April 2015	Appointment of Michelle Mahlke as a director (3 pages)
13 April 2015	Appointment of Michelle Mahlke as a director (3 pages)
1 April 2015	Appointment of Mrs Michelle Mahlke as a director on 18 March 2015 (2 pages)
1 April 2015	Appointment of Mrs Michelle Mahlke as a director on 18 March 2015 (2 pages)
31 March 2015	Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP to 8 Carlos Place London W1K 3AS on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Mark Andrew Langthorne as a director on 18 March 2015 (2 pages)
31 March 2015	Appointment of Mr Mark Andrew Langthorne as a director on 18 March 2015 (2 pages)
31 March 2015	Registered office address changed from 33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP to 8 Carlos Place London W1K 3AS on 31 March 2015 (1 page)
13 March 2015	Appointment of Maria Giambrone as a secretary on 26 February 2015 (3 pages)
13 March 2015	Appointment of Maria Giambrone as a secretary on 26 February 2015 (3 pages)
12 December 2014	Registration of charge 058993380002, created on 5 December 2014 (8 pages)
12 December 2014	Registration of charge 058993380002, created on 5 December 2014 (8 pages)
12 December 2014	Registration of charge 058993380002, created on 5 December 2014 (8 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2014	Full accounts made up to 31 December 2013 (19 pages)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
6 November 2013	Registration of charge 058993380001 (5 pages)
6 November 2013	Registration of charge 058993380001 (5 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Roland Mouret on 1 October 2009 (2 pages)
4 September 2012	Director's details changed for Roland Mouret on 1 October 2009 (2 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Director's details changed for Roland Mouret on 1 October 2009 (2 pages)
4 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
7 February 2012	Compulsory strike-off action has been discontinued (1 page)
6 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 February 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
22 March 2011	Termination of appointment of Robert Dodds as a director (1 page)
22 March 2011	Termination of appointment of David Stead as a secretary (1 page)
22 March 2011	Termination of appointment of David Stead as a secretary (1 page)
22 March 2011	Termination of appointment of Robert Dodds as a director (1 page)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Director's details changed for Roland Mouret on 8 August 2010 (2 pages)
1 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Director's details changed for Roland Mouret on 8 August 2010 (2 pages)
1 November 2010	Register inspection address has been changed (1 page)
1 November 2010	Director's details changed for Roland Mouret on 8 August 2010 (2 pages)
1 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
1 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (7 pages)
1 November 2010	Register(s) moved to registered inspection location (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
29 July 2010	Appointment of Robert Cecil Gifford Dodds as a director (3 pages)
12 April 2010	Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010	Termination of appointment of Peter Harris as a secretary (1 page)
12 April 2010	Termination of appointment of Peter Harris as a secretary (1 page)
12 April 2010	Appointment of David Andrew Stead as a secretary (1 page)
12 April 2010	Termination of appointment of Simon Fuller as a director (1 page)
12 April 2010	Termination of appointment of Simon Fuller as a director (1 page)
23 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
26 August 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
10 February 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
10 February 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
29 October 2008	Location of register of members (non legible) (2 pages)
29 October 2008	Location of register of members (non legible) (2 pages)
27 October 2008	Return made up to 08/08/08; full list of members (5 pages)
27 October 2008	Return made up to 08/08/08; full list of members (5 pages)
15 August 2007	Return made up to 08/08/07; full list of members (2 pages)
15 August 2007	Return made up to 08/08/07; full list of members (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Ad 19/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2007	New director appointed (8 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2007	Ad 19/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 July 2007	New director appointed (8 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
30 May 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
22 August 2006	Memorandum and Articles of Association (5 pages)
22 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
22 August 2006	Memorandum and Articles of Association (5 pages)
8 August 2006	Incorporation (13 pages)
8 August 2006	Incorporation (13 pages)

19 Rm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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