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RLP PROJECTS LIMITED

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

This company is commonly known as Rlp Projects Limited. The company was founded 21 years ago and was given the registration number 04637410. The firm's registered office is in BETHNAL GREEN. You can find them at Flat 4, 311 Bethnal Green Road, Bethnal Green, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RLP PROJECTS LIMITED
Company Number:04637410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Flat 4, 311 Bethnal Green Road, Bethnal Green, London, E2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Kenton Road, Kenton, Harrow, United Kingdom, HA3 0AN

Corporate Secretary15 January 2003Active
5 Carburton House, 17-19 Carburton Street, London, England, W1W 5AN

Director15 November 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary15 January 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director15 January 2003Active
Flat 4, 311 Bethnal Green Road, London, E2 6AH

Director15 January 2003Active

People with Significant Control

Mr Mark Robert John Ayre
Notified on:15 November 2022
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:5 Carburton House, 17-19 Carburton Street, London, England, W1W 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Lindsay Peck
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Flat 4 311, Bethnal Green Road, London, United Kingdom, E2 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Termination director company with name termination date.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Address

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

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption full.

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