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R D CONSULTANTS (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R D Consultants (gb) Limited. The company was founded 26 years ago and was given the registration number 03479431. The firm's registered office is in LONDON. You can find them at Alpha House, 646c Kingsbury Road, Kingsbury, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:R D CONSULTANTS (GB) LIMITED
Company Number:03479431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Alpha House, 646c Kingsbury Road, Kingsbury, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Kenton, Harrow, England, HA3 8DD

Secretary12 December 1997Active
Alpha House, 296 Kenton Road, Kenton, Harrow, England, HA3 8DD

Director02 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 December 1997Active
1 Moran Close, Bricket Wood, St Albans, AL2 3YT

Director12 December 1997Active
4 Neville Croft, 1 Warwick Road, New Barnet, EN5 5ES

Director19 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 December 1997Active

People with Significant Control

Mr Timothy Charles Davis
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-22Dissolution

Dissolution application strike off company.

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2021-07-17Accounts

Accounts with accounts type micro entity.

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2021-07-17Accounts

Change account reference date company previous extended.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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