The Residential Development Fund Limited

Company Name	The Residential Development Fund Limited
Director	Christopher John Mallett
Company Status	Active
Company Number	02127945
Category	Private Limited Company
Incorporation Date	5 May 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher John Mallett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	Parkland House Sudbrook Lane Petersham Richmond Surrey TW10 7AT

Secretary Name	Mrs Bettina Henriette Anna Mallett
Status	Current
Appointed	28 February 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR

Director Name	Leon Melville Straker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 October 2003)
Role	Consultant Ergonomist
Correspondence Address	3 Hopetoun Terrace Shenton Park Perth Western Australia 6008

Secretary Name	Christopher John Mallett
Nationality	British
Status	Resigned
Appointed	04 November 1991(4 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	61 Lancaster Mews London W2 3QG

Secretary Name	Ms Penelope Anne Kidd
Nationality	British
Status	Resigned
Appointed	14 October 2003(16 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Wildings Fairhazel Piltdown East Sussex TN22 3YE

Location

Registered Address	1a The Quadrant Courtyard Quadrant Way Weybridge KT13 8DR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£26,940
Cash	£318
Current Liabilities	£190

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 4 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 December 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
19 January 2022	Confirmation statement made on 4 November 2021 with no updates (3 pages)
19 January 2022	Registered office address changed from Parkland House Sudbrook Lane Petersham Richmond Surrey TW10 7AT to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 19 January 2022 (1 page)
8 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
10 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Penelope Anne Kidd as a secretary on 28 February 2018 (1 page)
5 March 2018	Appointment of Mrs Bettina Henriette Anna Mallett as a secretary on 28 February 2018 (2 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
13 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (4 pages)
14 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
20 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
17 November 2009	Secretary's details changed for Penelope Anne Kidd on 4 November 2009 (1 page)
17 November 2009	Secretary's details changed for Penelope Anne Kidd on 4 November 2009 (1 page)
17 November 2009	Secretary's details changed for Penelope Anne Kidd on 4 November 2009 (1 page)
17 November 2009	Director's details changed for Christopher John Mallett on 4 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Christopher John Mallett on 4 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher John Mallett on 4 November 2009 (2 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 January 2009	Return made up to 04/11/08; full list of members (5 pages)
8 January 2009	Return made up to 04/11/08; full list of members (5 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 December 2007	Return made up to 04/11/07; full list of members (6 pages)
30 December 2007	Return made up to 04/11/07; full list of members (6 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 November 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 January 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 January 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 December 2004	Return made up to 04/11/04; full list of members (6 pages)
6 December 2004	Return made up to 04/11/04; full list of members (6 pages)
15 December 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Return made up to 04/11/03; full list of members 363(287) ‐ Registered office changed on 15/12/03 363(288) ‐ Director's particulars changed (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 November 2002	Return made up to 04/11/02; full list of members (7 pages)
28 November 2002	Return made up to 04/11/02; full list of members (7 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 November 2001	Return made up to 04/11/01; full list of members (6 pages)
23 November 2001	Return made up to 04/11/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
28 December 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
28 December 2000	Return made up to 04/11/00; full list of members 363(287) ‐ Registered office changed on 28/12/00 (6 pages)
24 January 2000	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/00 (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 January 2000	Return made up to 04/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/01/00 (6 pages)
24 January 2000	Full accounts made up to 31 March 1999 (9 pages)
19 April 1999	Return made up to 04/11/98; full list of members (6 pages)
19 April 1999	Return made up to 04/11/98; full list of members (6 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
21 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
22 January 1998	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 December 1997	Return made up to 04/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1997	Full accounts made up to 31 March 1996 (8 pages)
17 January 1997	Full accounts made up to 31 March 1996 (8 pages)
11 November 1996	Return made up to 04/11/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1996	Return made up to 04/11/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 February 1996	Full accounts made up to 31 March 1995 (10 pages)
12 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 December 1995	Return made up to 04/11/95; full list of members (6 pages)
5 December 1995	Return made up to 04/11/95; full list of members (6 pages)
22 June 1987	Company name changed oakhenge LIMITED\certificate issued on 23/06/87 (2 pages)
22 June 1987	Company name changed oakhenge LIMITED\certificate issued on 23/06/87 (2 pages)

The Residential Development Fund Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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