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R D LONDON HOLDINGS LIMITED

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

This company is commonly known as R D London Holdings Limited. The company was founded 5 years ago and was given the registration number 11524453. The firm's registered office is in BRENTFORD. You can find them at The Mille, 1000 Great West Road, Brentford, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:R D LONDON HOLDINGS LIMITED
Company Number:11524453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:The Mille, 1000 Great West Road, Brentford, United Kingdom, TW8 9DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St Mary's Avenue, Central, Southall, United Kingdom, UB2 4LT

Director20 August 2018Active

People with Significant Control

Mr Rafal Drabik
Notified on:20 August 2018
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:19, St Mary's Avenue, Southall, United Kingdom, UB2 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Izabela Iwona Drabik
Notified on:20 August 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:19, St Mary's Avenue, Southall, United Kingdom, UB2 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-08-09Accounts

Accounts with accounts type unaudited abridged.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Address

Change sail address company with old address new address.

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2023-06-28Address

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

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2023-06-27Address

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

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2023-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-05Accounts

Change account reference date company previous extended.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-17Resolution

Resolution.

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2019-07-16Capital

Capital allotment shares.

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2018-09-06Resolution

Resolution.

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2018-09-03Address

Move registers to sail company with new address.

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2018-09-03Address

Change sail address company with new address.

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2018-08-20Incorporation

Incorporation company.

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