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RV DEVELOPMENTS ALBOURNE LIMITED

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

This company is commonly known as Rv Developments Albourne Limited. The company was founded 3 years ago and was given the registration number 13048740. The firm's registered office is in LONDON. You can find them at 3rd Floor, 123 Victoria Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:RV DEVELOPMENTS ALBOURNE LIMITED
Company Number:13048740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director27 November 2020Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director15 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director16 June 2023Active
2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU

Director27 November 2020Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary27 November 2020Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Secretary16 June 2023Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director28 April 2022Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director27 November 2020Active
3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6RA

Director27 November 2020Active

People with Significant Control

Retirement Villages Developments Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 52 Grosvenor Gardens, London, United Kingdom, SW1W 0AU
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
2024-04-09Accounts

Accounts with accounts type dormant.

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2024-03-13Officers

Termination secretary company with name termination date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-11Officers

Change person director company with change date.

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2024-03-11Address

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

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Appoint person secretary company with name date.

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2023-06-16Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-03-14Accounts

Change account reference date company current shortened.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2023-01-08Accounts

Accounts with accounts type dormant.

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2022-12-09Officers

Termination director company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-02-10Accounts

Change account reference date company previous shortened.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-27Incorporation

Incorporation company.

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