Royal Academy Of Dance Enterprises Ltd.

Company Name	Royal Academy Of Dance Enterprises Ltd.
Company Status	Active
Company Number	02773495
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sue Bacchus
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2019(27 years after company formation)
Appointment Duration	4 years, 4 months
Role	Head Of Trading
Country of Residence	England
Correspondence Address	Royal Academy Of Dance Enterprises Ltd 36 Batterse London SW11 3RA

Secretary Name	Ms Renu Randhawa
Status	Current
Appointed	25 January 2022(29 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	188 York Road London SW11 3JZ

Director Name	Mr Timothy Gwion Arthur
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2022(29 years, 4 months after company formation)
Appointment Duration	2 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	188 York Road London SW11 3JZ

Director Name	Mr Ashish Sharma
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 July 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	188 York Road London SW11 3JZ

Director Name	Mrs Valerie Mary Glauert
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Educational Consultant
Correspondence Address	Woodcote St Lawrence Drive Cringleford Norwich NR4 7RZ

Director Name	David Watchman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Chief Executive Royal Academy
Correspondence Address	Dawes Place Middleton Road Camberley GU15 3TU

Director Name	Mr Richard Denholm Thom
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49a British Grove London W4 2NL

Secretary Name	Mr Richard Denholm Thom
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49a British Grove London W4 2NL

Director Name	Michael Harry Sacher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 March 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Pembroke Walk London W8 6PQ

Director Name	Andrew James Richmond Ward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	107 Altenburg Gardens London SW11 1JQ

Director Name	Anthony Rodney Joseph Dyas
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2005)
Role	Accountant
Correspondence Address	18 The Avenue Ickenham Uxbridge Middlesex UB10 8NP

Director Name	Sir Luke Philip Hardwick Rittner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(6 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 29 April 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Kelso Place London W8 5QG

Director Name	Wilfred Nigel Wreford Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 24 January 2014)
Role	Retired
Country of Residence	England
Correspondence Address	8 York Mansions London SW5 9AF

Director Name	Ms Joanna Binder
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 89 15 Portman Square London W1H 6LL

Director Name	Mr Ian George Stephen Pogue
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(22 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 25 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Battersea Sqaure London SW11 3RA

Secretary Name	Mr Ian George Stephen Pogue
Status	Resigned
Appointed	01 February 2015(22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2022)
Role	Company Director
Correspondence Address	36 Battersea Sqaure London SW11 3RA

Contact

Website	www.radenterprises.co.uk/
Telephone	020 73268000
Telephone region	London

Location

Registered Address	188 York Road London SW11 3JZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Royal Academy Of Dance 100.00% Ordinary

Financials

Year	2014
Turnover	£1,424,325
Gross Profit	£699,965
Net Worth	£4,976
Cash	£4,353
Current Liabilities	£645,023

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	11 December 2023 (4 months, 4 weeks ago)
Next Return Due	25 December 2024 (7 months, 2 weeks from now)

Charges

24 February 2003	Delivered on: 26 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 July 1994	Delivered on: 22 July 1994 Satisfied on: 9 January 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

24 February 2003

Delivered on: 26 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

18 July 1994

Delivered on: 22 July 1994
Satisfied on: 9 January 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
27 February 2020	Accounts for a small company made up to 31 July 2019 (18 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Sue Bacchus as a director on 18 December 2019 (2 pages)
27 March 2019	Accounts for a small company made up to 31 July 2018 (18 pages)
14 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
14 March 2018	Accounts for a small company made up to 31 July 2017 (18 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 31 July 2016 (19 pages)
3 May 2017	Full accounts made up to 31 July 2016 (19 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 July 2015 (19 pages)
4 May 2016	Full accounts made up to 31 July 2015 (19 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2 (6 pages)
6 May 2015	Full accounts made up to 31 July 2014 (18 pages)
6 May 2015	Full accounts made up to 31 July 2014 (18 pages)
13 March 2015	Termination of appointment of Richard Denholm Thom as a director on 13 March 2015 (1 page)
13 March 2015	Termination of appointment of Richard Denholm Thom as a director on 13 March 2015 (1 page)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a secretary on 1 February 2015 (2 pages)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a director on 1 February 2015 (2 pages)
3 March 2015	Termination of appointment of Richard Denholm Thom as a secretary on 1 February 2015 (1 page)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a director on 1 February 2015 (2 pages)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a secretary on 1 February 2015 (2 pages)
3 March 2015	Termination of appointment of Richard Denholm Thom as a secretary on 1 February 2015 (1 page)
3 March 2015	Termination of appointment of Richard Denholm Thom as a secretary on 1 February 2015 (1 page)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a secretary on 1 February 2015 (2 pages)
3 March 2015	Appointment of Mr Ian George Stephen Pogue as a director on 1 February 2015 (2 pages)
6 February 2015	Appointment of Ms Joanna Binder as a director on 1 February 2015 (2 pages)
6 February 2015	Appointment of Ms Joanna Binder as a director on 1 February 2015 (2 pages)
6 February 2015	Appointment of Ms Joanna Binder as a director on 1 February 2015 (2 pages)
30 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Termination of appointment of Wilfred Nigel Wreford Brown as a director on 24 January 2014 (1 page)
30 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2 (6 pages)
30 January 2015	Termination of appointment of Wilfred Nigel Wreford Brown as a director on 24 January 2014 (1 page)
28 February 2014	Full accounts made up to 31 July 2013 (18 pages)
28 February 2014	Full accounts made up to 31 July 2013 (18 pages)
28 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
28 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (7 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
7 January 2013	Annual return made up to 14 December 2012 no member list (7 pages)
7 January 2013	Annual return made up to 14 December 2012 no member list (7 pages)
18 December 2012	Full accounts made up to 31 July 2012 (18 pages)
18 December 2012	Full accounts made up to 31 July 2012 (18 pages)
1 March 2012	Full accounts made up to 31 July 2011 (17 pages)
1 March 2012	Full accounts made up to 31 July 2011 (17 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 31 July 2010 (16 pages)
23 December 2010	Full accounts made up to 31 July 2010 (16 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
16 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Register(s) moved to registered inspection location (1 page)
16 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Richard Thom on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Wilfred Nigel Wreford Brown on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Luke Philip Hardwick Rittner on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Richard Thom on 15 January 2010 (2 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Director's details changed for Mr Luke Philip Hardwick Rittner on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Wilfred Nigel Wreford Brown on 15 January 2010 (2 pages)
19 December 2009	Full accounts made up to 31 July 2009 (16 pages)
19 December 2009	Full accounts made up to 31 July 2009 (16 pages)
21 April 2009	Full accounts made up to 31 July 2008 (15 pages)
21 April 2009	Full accounts made up to 31 July 2008 (15 pages)
16 January 2009	Return made up to 14/12/08; full list of members (4 pages)
16 January 2009	Return made up to 14/12/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 July 2007 (15 pages)
30 July 2008	Full accounts made up to 31 July 2007 (15 pages)
21 May 2008	Return made up to 14/12/07; full list of members (4 pages)
21 May 2008	Return made up to 14/12/07; full list of members (4 pages)
4 April 2007	Full accounts made up to 31 July 2006 (15 pages)
4 April 2007	Full accounts made up to 31 July 2006 (15 pages)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
12 January 2007	Return made up to 14/12/06; full list of members (7 pages)
8 March 2006	Full accounts made up to 31 July 2005 (14 pages)
8 March 2006	Full accounts made up to 31 July 2005 (14 pages)
3 January 2006	Return made up to 14/12/05; full list of members (7 pages)
3 January 2006	Return made up to 14/12/05; full list of members (7 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
9 March 2005	Full accounts made up to 31 July 2004 (14 pages)
9 March 2005	Full accounts made up to 31 July 2004 (14 pages)
19 January 2005	Return made up to 14/12/04; full list of members (8 pages)
19 January 2005	Return made up to 14/12/04; full list of members (8 pages)
14 April 2004	Full accounts made up to 31 July 2003 (14 pages)
14 April 2004	Full accounts made up to 31 July 2003 (14 pages)
29 January 2004	Return made up to 14/12/03; full list of members (8 pages)
29 January 2004	Return made up to 14/12/03; full list of members (8 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
26 March 2003	Full accounts made up to 31 July 2002 (14 pages)
26 March 2003	Full accounts made up to 31 July 2002 (14 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
26 February 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Return made up to 14/12/02; full list of members (8 pages)
22 January 2003	Return made up to 14/12/02; full list of members (8 pages)
13 March 2002	Return made up to 14/12/01; full list of members (7 pages)
13 March 2002	Return made up to 14/12/01; full list of members (7 pages)
5 March 2002	Full accounts made up to 31 July 2001 (13 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Full accounts made up to 31 July 2001 (13 pages)
5 March 2002	New director appointed (2 pages)
11 April 2001	Full accounts made up to 31 July 2000 (13 pages)
11 April 2001	Full accounts made up to 31 July 2000 (13 pages)
9 February 2001	Company name changed royal academy of dancing (tradin g) LIMITED\certificate issued on 09/02/01 (2 pages)
9 February 2001	Company name changed royal academy of dancing (tradin g) LIMITED\certificate issued on 09/02/01 (2 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
12 January 2001	Return made up to 14/12/00; full list of members (7 pages)
28 March 2000	Full accounts made up to 31 July 1999 (12 pages)
28 March 2000	Full accounts made up to 31 July 1999 (12 pages)
14 January 2000	Return made up to 14/12/99; full list of members (7 pages)
14 January 2000	Return made up to 14/12/99; full list of members (7 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
5 January 1999	Return made up to 14/12/98; full list of members (6 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Full accounts made up to 31 July 1998 (13 pages)
18 November 1998	Full accounts made up to 31 July 1998 (13 pages)
8 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Full accounts made up to 31 July 1997 (13 pages)
8 December 1997	Full accounts made up to 31 July 1997 (13 pages)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
13 January 1997	Return made up to 14/12/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 31 July 1996 (17 pages)
29 November 1996	Full accounts made up to 31 July 1996 (17 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
23 November 1995	Full accounts made up to 31 July 1995 (16 pages)
23 November 1995	Full accounts made up to 31 July 1995 (16 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)
14 December 1992	Incorporation (20 pages)
14 December 1992	Incorporation (20 pages)