| Company Name | Rahilly Developments Limited |
|---|---|
| Directors | Daniel Eugene Rahilly and John Brendon Rahilly |
| Company Status | Active |
| Company Number | 02373049 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1989(35 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Daniel Eugene Rahilly |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Mr John Brendon Rahilly |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Secretary Name | Mr John Brendon Rahilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Vincent Gardens Dollis Hill London NW2 7RP |
| Director Name | Mr Michael Joseph Rahilly |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 06 February 2002) |
| Role | Civil Engineer |
| Correspondence Address | 31 Georgian Court Monks Park Wembley Middlesex HA9 6QG |
Location
| Registered Address | 15a Walm Lane London NW2 5SJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 17k at £1 | Mr John Brendan Rahilly 34.00% Ordinary |
|---|---|
| 16.5k at £1 | Daniel Eugene Rahilly 33.00% Ordinary |
| 16.5k at £1 | Executors Of Michael Joseph Rahilly 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,544 |
| Cash | £322 |
| Current Liabilities | £2,712 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 May |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (6 days from now) |
Filing History
| 12 May 2023 | Confirmation statement made on 17 April 2023 with updates (5 pages) |
|---|---|
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (4 pages) |
| 29 April 2022 | Confirmation statement made on 17 April 2022 with updates (5 pages) |
| 26 February 2022 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
| 19 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
| 4 May 2021 | Confirmation statement made on 17 April 2021 with updates (5 pages) |
| 17 August 2020 | Director's details changed for Mr Daniel Eugene Rahilly on 17 August 2020 (2 pages) |
| 17 August 2020 | Director's details changed for Mr John Brendon Rahilly on 17 August 2020 (2 pages) |
| 26 April 2020 | Confirmation statement made on 17 April 2020 with updates (5 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
| 29 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 30 May 2016 (6 pages) |
| 11 May 2017 | Confirmation statement made on 17 April 2017 with updates (8 pages) |
| 11 May 2017 | Confirmation statement made on 17 April 2017 with updates (8 pages) |
| 20 March 2017 | Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 409 High Road Willesden London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 21 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 13 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 October 2009 | Annual return made up to 17 April 2008 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 April 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 April 2007 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 April 2008 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 April 2007 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 17 April 2009 with a full list of shareholders (4 pages) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 27 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 12 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 2 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 25 February 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 25 February 2002 | Director's particulars changed (1 page) |
| 9 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 17/04/01; full list of members (7 pages) |
| 24 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 17/04/00; full list of members (7 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 24 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
| 29 July 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 29 July 1997 | Return made up to 17/04/97; no change of members (4 pages) |
| 10 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 10 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 2 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |
| 2 May 1995 | Return made up to 17/04/95; no change of members (4 pages) |