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R D P LIMITED

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

This company is commonly known as R D P Limited. The company was founded 23 years ago and was given the registration number 04024883. The firm's registered office is in LONDON. You can find them at 25-27 Riding House Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R D P LIMITED
Company Number:04024883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25-27 Riding House Street, London, W1W 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-27, Riding House Street, London, W1W 7DU

Director31 May 2022Active
47 Belmont Road, Bushey, WD23 2JR

Secretary07 March 2008Active
2, Chelston Road, Ruislip, HA4 9SB

Secretary10 July 2008Active
7 Burtley Road, Southbourne, Bournemouth, BH6 4AP

Secretary22 July 2003Active
37b New Cavendish Street, London, W1M 8JR

Secretary30 June 2000Active
23 Craven Terrace, London, W2 3QH

Secretary14 January 2002Active
Kirkman House 12-14, Whitfield Street, London, W1T 2RF

Secretary13 November 2009Active
38 South Molton Street, London, W1K 5RL

Corporate Secretary20 May 2003Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Corporate Secretary31 October 2000Active
9 Wimpole Street, London, W1G 9SR

Director30 June 2000Active
37b New Cavendish Street, London, W1M 8JR

Director30 June 2000Active

People with Significant Control

Carlow Ltd
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:25 - 27, Riding House Street, London, England, W1W 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Dunton
Notified on:30 June 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:25-27, Riding House Street, London, W1W 7DU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-17Accounts

Accounts with accounts type full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-01-27Accounts

Accounts with accounts type group.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-04Persons with significant control

Cessation of a person with significant control.

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2022-06-04Officers

Appoint person director company with name date.

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2022-06-04Officers

Termination director company with name termination date.

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2022-06-04Officers

Termination secretary company with name termination date.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type group.

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2021-01-29Accounts

Accounts with accounts type group.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type group.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type group.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type group.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type group.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette notice compulsory.

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