UKBizDB.co.uk

ROADPLAN LIMITED

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

This company is commonly known as Roadplan Limited. The company was founded 20 years ago and was given the registration number 04829710. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROADPLAN LIMITED
Company Number:04829710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Kirkstall Gardens, London, SW2 4HR

Secretary28 July 2003Active
29 Kirkstall Gardens, London, SW2 4HR

Director28 July 2003Active
29, Kirkstall Gardens, London, England, SW2 4HR

Director17 July 2016Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary11 July 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mr Deep Singh Kohli
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:29, Kirkstall Gardens, London, England, SW2 4HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type dormant.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type total exemption small.

Download
2016-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-07-20Officers

Appoint person director company with name date.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-22Accounts

Accounts with accounts type total exemption small.

Download
2014-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-28Accounts

Accounts with accounts type total exemption small.

Download
2013-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-22Accounts

Accounts with accounts type total exemption small.

Download
2012-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.