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R & D PROPERTIES LIMITED

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

This company is commonly known as R & D Properties Limited. The company was founded 30 years ago and was given the registration number 02837778. The firm's registered office is in LONDON. You can find them at Sir Robert Peel House, 178 Bishopsgate, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:R & D PROPERTIES LIMITED
Company Number:02837778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom, EC2M 4NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Sidwell Avenue, South Benfleet, SS7 1LF

Director20 July 1993Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary20 July 1993Active
3 Blackmore Walk, Rayleigh, SS6 8YL

Secretary20 July 1993Active
35 Sidwell Avenue, Benfleet, SS7 1LF

Secretary01 August 1995Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director20 July 1993Active
6 Sheridan Close, Rayleigh, SS6 8YR

Director20 July 1993Active

People with Significant Control

David John Riddell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:35, Sidwell Avenue, South Benfleet, United Kingdom, SS7 1LF
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 (6 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
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-06-08Gazette

Gazette filings brought up to date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-26Address

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

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-09-01Capital

Capital allotment shares.

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2016-04-05Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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